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REGINA INDUSTRIES, INC.

Company Details

Name: REGINA INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 2015 (10 years ago)
Entity Number: 4820372
ZIP code: 11360
County: Queens
Place of Formation: New York
Address: 20347 27TH AVE., BAYSIDE, NY, United States, 11360

Shares Details

Shares issued 10000

Share Par Value 0.001

Type PAR VALUE

Agent

Name Role Address
REGINA SERRAO Agent 20347 27TH AVE., BAYSIDE, NY, 11360

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20347 27TH AVE., BAYSIDE, NY, United States, 11360

History

Start date End date Type Value
2015-09-16 2024-10-12 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001

Filings

Filing Number Date Filed Type Effective Date
150916000330 2015-09-16 CERTIFICATE OF INCORPORATION 2015-09-16

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3250543 Intrastate Non-Hazmat 2022-02-18 15000 2021 1 1 Auth. For Hire
Legal Name REGINA INDUSTRIES INC
DBA Name -
Physical Address 719 GUINEA RD, MIDDLEBURGH, NY, 12122, US
Mailing Address 719 GUINEA RD, MIDDLEBURGH, NY, 12122, US
Phone (914) 345-3597
Fax -
E-mail MULDANCO@VERIZON.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2004887 Insurance 2020-06-25 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 100000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2020-06-25
Transfer Date 2020-06-30
Termination Date 2020-07-15
Section 1332
Sub Section NR
Transfer Office 1
Transfer Docket Number 2004887
Transfer Origin 2
Status Terminated

Parties

Name REGINA INDUSTRIES, INC.
Role Plaintiff
Name PROGRESSIVE CASUALTY INSURANCE
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State