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REGAL CREDIT CONSULTING CORP.

REGAL CREDIT CONSULTING CORP.

Company Details

Name:	REGAL CREDIT CONSULTING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Mar 2010 (15 years ago)
Entity Number:	3922259
ZIP code:	10020
County:	Kings
Place of Formation:	New York
Address:	1 Rockefeller Plaza,Suite 1204, New York, NY, United States, 10020
Principal Address:	10866 Wilshire Blvd., Suite 400, Los Angeles, CA, United States, 90024

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
C/O ERESIDENTAGENT, INC.	DOS Process Agent	1 Rockefeller Plaza,Suite 1204, New York, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 rockdefeller plaza, suite 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
ANTHONY M. DAVENPORT	Chief Executive Officer	10866 WILSHIRE BLVD., SUITE 400, LOS ANGELES, CA, United States, 90024

History

Start date	End date	Type	Value
2024-03-13	2024-03-13	Address	10866 WILSHIRE BLVD., SUITE 400, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-03-13	2024-03-13	Address	10806 WILSHIRE BLVD., SUITE 400, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-02-12	2024-03-13	Address	1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-02-12	2024-03-13	Address	1 rockdefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-02-12	2024-02-12	Address	10806 WILSHIRE BLVD., SUITE 400, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-02-12	2024-03-13	Address	10866 WILSHIRE BLVD., SUITE 400, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-02-03	2024-03-13	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2020-12-23	2024-02-12	Address	10806 WILSHIRE BLVD., SUITE 400, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2020-03-11	2024-02-12	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-02-21	2024-02-12	Address	99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2019-02-21	2020-03-11	Address	99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2017-11-13	2019-02-21	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2017-11-13	2020-12-23	Address	1350 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2017-11-13	2020-12-23	Address	1350 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2012-08-30	2017-11-13	Address	79 CLIFTON PLACE, APT #1F, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer)
2012-08-30	2017-11-13	Address	481 8TH AVE STE 524, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-08-30	2017-11-13	Address	79 CLIFTON PLACE, APT #1F, BROOKLYN, NY, 11238, USA (Type of address: Principal Executive Office)
2011-02-10	2019-02-21	Address	(Type of address: Registered Agent)
2011-02-10	2012-08-30	Address	79 CLIFTON PLACE #1F, BROOKLYN, NY, 11238, USA (Type of address: Service of Process)
2010-03-10	2011-02-10	Address	506 CLINTON AVE, APT. 2, BROOKLYN, NY, 11238, USA (Type of address: Registered Agent)
2010-03-10	2024-02-03	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2010-03-10	2011-02-10	Address	506 CLINTON AVE, APT. 2, BROOKLYN, NY, 11238, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240313003745	2024-03-13	BIENNIAL STATEMENT	2024-03-13
240212001020	2024-02-03	CERTIFICATE OF CHANGE BY ENTITY	2024-02-03
220314003026	2022-03-14	BIENNIAL STATEMENT	2022-03-01
201223002001	2020-12-23	AMENDMENT TO BIENNIAL STATEMENT	2020-03-01
200311060523	2020-03-11	BIENNIAL STATEMENT	2020-03-01
190221000632	2019-02-21	CERTIFICATE OF CHANGE	2019-02-21
180312006366	2018-03-12	BIENNIAL STATEMENT	2018-03-01
171113006490	2017-11-13	BIENNIAL STATEMENT	2016-03-01
120830002198	2012-08-30	BIENNIAL STATEMENT	2012-03-01
110210000123	2011-02-10	CERTIFICATE OF CHANGE	2011-02-10
100310000480	2010-03-10	CERTIFICATE OF INCORPORATION	2010-03-10

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4865678610

2021-03-20

0202

PPS

1270 Avenue of the Americas Fl 7, New York, NY, 10020-1702

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	111057
Loan Approval Amount (current)	111057
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10020-1702
Project Congressional District	NY-12
Number of Employees	9
NAICS code	541990
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

9480697001

2020-04-09

0202

PPP

1270 6TH AVE, NEW YORK, NY, 10020-1702

Loan Status Date	2021-04-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	149924
Loan Approval Amount (current)	149924
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10020-1702
Project Congressional District	NY-12
Number of Employees	9
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	151378.06
Forgiveness Paid Date	2021-03-30

Date of last update: 27 Mar 2025

Sources: New York Secretary of State