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  5. REGIS HR GROUP 5, INC.

REGIS HR GROUP 5, INC.

Branch

Company Details

Name: REGIS HR GROUP 5, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 2015 (10 years ago)
Branch of: REGIS HR GROUP 5, INC., Florida (Company Number P11000010698)
Entity Number: 4694978
ZIP code: 10528
County: Nassau
Place of Formation: Florida
Principal Address: 10625 NORTH KENDALL DRIVE, MIAMI, FL, United States, 33176
Address: 600 MAMARONECK AVENUE #400, HARRISON, FL, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, FL, United States, 10528

Chief Executive Officer

Name Role Address
CARLOS SALADRIGAS Chief Executive Officer 10625 NORTH KENDALL DRIVE, MIAMI, FL, United States, 33176

History

Start date End date Type Value
2025-01-31 2025-01-31 Address 10625 NORTH KENDALL DRIVE, MIAMI, FL, 33176, USA (Type of address: Chief Executive Officer)
2023-04-08 2023-03-14 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-04-08 2023-03-14 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-08 2023-04-08 Address 10625 NORTH KENDALL DRIVE, MIAMI, FL, 33176, USA (Type of address: Chief Executive Officer)
2023-04-08 2023-03-14 Address 10625 NORTH KENDALL DRIVE, MIAMI, FL, 33176, USA (Type of address: Chief Executive Officer)
2023-03-14 2025-01-31 Address 10625 North Kendall Drive, Miami, FL, 33176, USA (Type of address: Service of Process)
2023-03-14 2023-03-14 Address 10625 NORTH KENDALL DRIVE, MIAMI, FL, 33176, USA (Type of address: Chief Executive Officer)
2023-03-14 2025-01-31 Address 10625 NORTH KENDALL DRIVE, MIAMI, FL, 33176, USA (Type of address: Chief Executive Officer)
2023-03-14 2025-01-31 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-01-07 2023-04-08 Address 10625 NORTH KENDALL DRIVE, MIAMI, FL, 33176, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250131000654 2025-01-31 BIENNIAL STATEMENT 2025-01-31
230314001759 2023-03-14 BIENNIAL STATEMENT 2023-01-01
230408000457 2022-10-05 CERTIFICATE OF CHANGE BY ENTITY 2022-10-05
210218060003 2021-02-18 BIENNIAL STATEMENT 2021-01-01
190107060608 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170103007463 2017-01-03 BIENNIAL STATEMENT 2017-01-01
161027000058 2016-10-27 CERTIFICATE OF CHANGE 2016-10-27
150115000721 2015-01-15 APPLICATION OF AUTHORITY 2015-01-15

Related by officers

CORPORATE CREATIONS NETWORK INC.

! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY INVESTORS IIA, LLC

C/O CORPORATE CREATIONS NETWORK INC.

ATKINSREALIS ARCHITECTURE AND ENGINEERING 10 FINGERS 10 TOES, LLC 10 GEORGICA ASSOCIATION ROAD, LLC 10GC MARX MOBILE LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 WEST 57TH HOLDINGS LLC 111 WEST 57TH PROPERTY OWNER LLC 117 WYCKOFF STREET LLC

Related by address

10625 NORTH KENDALL DRIVE, MIAMI, FL, United States, 33176

REGIS HR GROUP 4, INC.

600 MAMARONECK AVENUE #400, HARRISON, FL, United States, 10528

CONSIGLI CONSTRUCTION CO., INC. HONORLOCK INC. JUSTWORKS, INC. LEGAL SETTLEMENT SOLUTIONS, INC. MITUTOYO AMERICA CORPORATION MSC CARE MANAGEMENT REGIS HR GROUP 10 INC. REGIS HR GROUP 4, INC. REGIS HR GROUP 8 INC.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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