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REGAL CASH GROUP INC

Company Details

Name: REGAL CASH GROUP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 2018 (7 years ago)
Entity Number: 5292077
ZIP code: 11223
County: Kings
Place of Formation: New York
Address: 2474 MCDONALD AVENUE, BROOKLYN, NY, United States, 11223

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AVRAHAM DANINO DOS Process Agent 2474 MCDONALD AVENUE, BROOKLYN, NY, United States, 11223

Filings

Filing Number Date Filed Type Effective Date
180223010068 2018-02-23 CERTIFICATE OF INCORPORATION 2018-02-23

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1805635 Other Statutory Actions 2018-10-09 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
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 2018-10-09
Termination Date 2019-01-10
Section 227B
Sub Section 3
Status Terminated

Parties

Name HARDIN
Role Plaintiff
Name REGAL CASH GROUP INC
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State