Regency Credit, L.L.C. Overview
Regency Credit, L.L.C. filed as a Foreign Limited Liability Company in the State of New York on Thursday, September 30, 2004 and is approximately twenty years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Regency Credit, L.L.C.
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Key People
Who own Regency Credit, L.L.C.
Name | |
---|---|
Frank Schwartz |
Manager
Managing Member
Mmember
|
Sheldon Monashkin |
Manager
Managing Member
Mmember
|
Abby Schwartz |
Manager
|
Lesley Schwartz-Hammer |
Manager
|
Known Addresses for Regency Credit, L.L.C.
Corporate Filings for Regency Credit, L.L.C.
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M00000000266 |
Date Filed: | Friday, February 4, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Default |
State: | Nevada |
Foreign State: | Arizona |
State ID: | E0096702008-0 |
Date Filed: | Monday, February 11, 2008 |
Date Expired: | Friday, March 1, 2013 |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Arizona |
County: | Nassau |
State ID: | 3108458 |
Date Filed: | Thursday, September 30, 2004 |
DOS Process | Regency Credit, L.L.C. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/30/2004 | Name History/Actual | Regency Credit, L.L.C. | |
2/11/2008 | Application for Foreign Registration | ||
3/5/2008 | Registered Agent Address Change | ||
3/17/2008 | Initial List | 08-09 | |
5/5/2008 | Registered Agent Address Change | ||
2/13/2009 | Annual List | ||
2/23/2010 | Annual List | ||
12/9/2010 | Annual List | ||
2/21/2012 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
1403 W 10th Pl Tempe, AZ 85281
4246 E Wood St Phoenix, AZ 85040
6339 E Calle del Norte Scottsdale, AZ 85251
PO Box 7233 Tempe, AZ 85281
These addresses are known to be associated with Regency Credit, L.L.C. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records