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THE REGULATORY FUNDAMENTALS GROUP LLC

Company Details

Name: THE REGULATORY FUNDAMENTALS GROUP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Feb 2009 (16 years ago)
Entity Number: 3775430
ZIP code: 78654
County: New York
Place of Formation: Delaware
Address: 310 cr 344, MARBLE FALLS, TX, United States, 78654

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 310 cr 344, MARBLE FALLS, TX, United States, 78654

History

Start date End date Type Value
2009-02-17 2021-11-10 Address APT. 7E, 222 PARK AVE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211110002962 2021-11-10 CERTIFICATE OF CHANGE BY ENTITY 2021-11-10
211104002722 2021-11-04 BIENNIAL STATEMENT 2021-11-04
170208006300 2017-02-08 BIENNIAL STATEMENT 2017-02-01
150202006735 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130617006127 2013-06-17 BIENNIAL STATEMENT 2013-02-01
110224002952 2011-02-24 BIENNIAL STATEMENT 2011-02-01
090723000825 2009-07-23 CERTIFICATE OF PUBLICATION 2009-07-23
090217000324 2009-02-17 APPLICATION OF AUTHORITY 2009-02-17

Date of last update: 10 Mar 2025

Sources: New York Secretary of State