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REGENCY CAPITAL LLC
Company Details
| Name: |
REGENCY CAPITAL LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
27 Jan 2014 (11 years ago)
|
| Entity Number: |
4519609 |
| ZIP code: |
11204
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
1825 65TH STREET, SUITE 300, BROOKLYN, NY, United States, 11204 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
1825 65TH STREET, SUITE 300, BROOKLYN, NY, United States, 11204
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
140127010154
|
2014-01-27
|
ARTICLES OF ORGANIZATION
|
2014-01-27
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
0205615
|
Civil (Rico)
|
2002-07-19
|
statistical closing
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
> 10000$
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2002-07-19
|
| Termination Date |
2005-08-31
|
| Section |
1962
|
| Status |
Terminated
|
Parties
| Name |
REGENCY CAPITAL LLC
|
| Role |
Plaintiff
|
|
| Name |
CORPFINANCE INTL.,
|
| Role |
Defendant
|
|
|
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State
