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REGAL CAPITAL GROUP LLC
Company Details
| Name: |
REGAL CAPITAL GROUP LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
05 Jan 2009 (16 years ago)
|
| Date of dissolution: |
10 Sep 2012 |
| Entity Number: |
3758816 |
| ZIP code: |
11725
|
| County: |
Suffolk |
| Place of Formation: |
New York |
| Address: |
SUITE 172, 169 COMMACK ROAD, COMMACK, NY, United States, 11725 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
SUITE 172, 169 COMMACK ROAD, COMMACK, NY, United States, 11725
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
120910000821
|
2012-09-10
|
ARTICLES OF DISSOLUTION
|
2012-09-10
|
|
090310000460
|
2009-03-10
|
CERTIFICATE OF PUBLICATION
|
2009-03-10
|
|
090105000291
|
2009-01-05
|
ARTICLES OF ORGANIZATION
|
2009-01-05
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
2302030
|
Other Statutory Actions
|
2023-03-16
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2023-03-16
|
| Termination Date |
2023-07-14
|
| Section |
227B
|
| Sub Section |
3
|
| Status |
Terminated
|
Parties
| Name |
PETROMANOLAKIS
|
| Role |
Plaintiff
|
|
| Name |
REGAL CAPITAL GROUP LLC
|
| Role |
Defendant
|
|
|
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
