| Name: | REGALYTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2019 (6 years ago) |
| Entity Number: | 5568662 |
| ZIP code: | 07030 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 412 WASHINGTON ST., #3D, HOBOKEN, NJ, United States, 07030 |
| Principal Address: | 412 washington st 3d, HOBOKEN, NJ, United States, 07030 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 412 WASHINGTON ST., #3D, HOBOKEN, NJ, United States, 07030 |
| Name | Role | Address |
|---|---|---|
| MARY KOPCZYNSKI | Chief Executive Officer | 412 WASHINGTON ST 3D, HOBOKEN, NJ, United States, 07030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-21 | 2024-02-21 | Address | 16 MADISON SQUARE W., FL. 12, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-02-21 | Address | 412 WASHINGTON ST 3D, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2023-06-16 | 2023-06-16 | Address | 16 MADISON SQUARE W., FL. 12, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-06-16 | 2024-02-21 | Address | 16 MADISON SQUARE W., FL. 12, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-06-16 | 2024-02-21 | Address | 412 WASHINGTON ST., #3D, HOBOKEN, NJ, 07030, USA (Type of address: Service of Process) |
| 2019-06-11 | 2023-06-16 | Address | 412 WASHINGTON ST., #3D, HOBOKEN, NJ, 07030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221001490 | 2024-02-21 | AMENDMENT TO BIENNIAL STATEMENT | 2024-02-21 |
| 230616002821 | 2023-06-16 | BIENNIAL STATEMENT | 2023-06-01 |
| 221014002328 | 2022-10-14 | BIENNIAL STATEMENT | 2021-06-01 |
| 190611000582 | 2019-06-11 | APPLICATION OF AUTHORITY | 2019-06-11 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
