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THE REGENCY NYC INC. - Florida Company Profile

Branch

Company Details

Entity Name: THE REGENCY NYC INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Aug 2014 (11 years ago)
Branch of: THE REGENCY NYC INC., NEW YORK (Company Number 2927953)
Last Event: REINSTATEMENT
Event Date Filed: 14 Mar 2024 (a year ago)
Document Number: F14000003436
FEI/EIN Number 16-1678044

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 251 West 39th St, 6th floor, NEW YORK, NY, 10018, US
Mail Address: 251 West 39th St, 6th floor, NEW YORK, NY, 10018, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
MEISELS SAMUEL President 4 SERPI ROAD, HIGHLAND MILLS, NY, 10930
LOEB YOSEF Chief Executive Officer 251 West 39th St, 6th floor, NEW YORK, NY, 10018
MEISELS SAMUEL Agent 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-03-14 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-14 251 West 39th St, 6th floor, NEW YORK, NY 10018 -
CHANGE OF MAILING ADDRESS 2024-03-14 251 West 39th St, 6th floor, NEW YORK, NY 10018 -
REGISTERED AGENT NAME CHANGED 2024-03-14 MEISELS, SAMUEL -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000065938 TERMINATED 1000000772267 DADE 2018-02-08 2038-02-14 $ 189.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2025-01-14
REINSTATEMENT 2024-03-14
ANNUAL REPORT 2015-02-13
Foreign Profit 2014-08-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State