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NC REGENCY VILLAGE, LLC

Headquarter

Company Details

Name: NC REGENCY VILLAGE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Dec 2008 (17 years ago)
Entity Number: 3749004
ZIP code: 10017
County: New York
Place of Formation: New York
Address: C/O COHEN & CO., INC. REAL EST, 535 FIFTH AVENUE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O COHEN & CO., INC. REAL EST, 535 FIFTH AVENUE, NEW YORK, NY, United States, 10017

Links between entities

Type:
Headquarter of
Company Number:
M09000000149
State:
FLORIDA

Legal Entity Identifier

LEI Number:
RW266VUWSNYLBNIXCT51

Registration Details:

Initial Registration Date:
2012-11-22
Next Renewal Date:
2023-12-20
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2023-03-27 2025-04-24 Address C/O COHEN & CO., INC. REAL EST, 535 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-12-03 2023-03-27 Address C/O COHEN & CO., INC. REAL EST, 9 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250424002294 2025-04-24 BIENNIAL STATEMENT 2025-04-24
230327001033 2023-03-27 BIENNIAL STATEMENT 2022-12-01
220627000542 2022-06-27 BIENNIAL STATEMENT 2020-12-01
190430060318 2019-04-30 BIENNIAL STATEMENT 2018-12-01
150420006087 2015-04-20 BIENNIAL STATEMENT 2014-12-01

Date of last update: 27 Mar 2025

Sources: New York Secretary of State