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RGN GROUP INC.

Company Details

Name: RGN GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2017 (7 years ago)
Entity Number: 5223844
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 55 WEST 47TH. STREET, SUITE 430, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 347-248-9675

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SHMUEL BATUROV DOS Process Agent 55 WEST 47TH. STREET, SUITE 430, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
2060600-DCA Inactive Business 2017-11-13 2023-03-15

History

Start date End date Type Value
2022-01-06 2023-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-27 2022-01-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-10-25 2021-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
171025010321 2017-10-25 CERTIFICATE OF INCORPORATION 2017-10-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-02 No data 55 W 47TH ST, Manhattan, NEW YORK, NY, 10036 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-24 No data 55 W 47TH ST, Manhattan, NEW YORK, NY, 10036 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-19 No data 55 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3317913 RENEWAL INVOICED 2021-04-14 200 Dealer in Products for the Disabled License Renewal
3000827 RENEWAL INVOICED 2019-03-11 200 Dealer in Products for the Disabled License Renewal
2684421 LICENSE INVOICED 2017-10-31 150 Dealer in Products for the Disabled License Fee

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2103538 Civil (Rico) 2021-06-23 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 3000000
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 2021-06-23
Termination Date 2022-02-23
Section 1961
Status Terminated

Parties

Name ALLSTATE INSURANCE COMP,
Role Plaintiff
Name RGN GROUP INC.
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State