REGENCY HOUSE OF WALLINGFORD, INC.
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | REGENCY HOUSE OF WALLINGFORD, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Aug 1990 |
| Business ALEI: | 0251996 |
| Annual report due: | 29 Aug 2025 |
| Business address: | 181 E. MAIN STREET, WALLINGFORD, CT, 06492, United States |
| Mailing address: | 20 E. SUNRISE HIGHWAY, VALLEY STREAM, NY, United States, 11581 |
| ZIP code: | 06492 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| E-Mail: | tmueller@nhca.com |
NAICS
623110 Nursing Care Facilities (Skilled Nursing Facilities)This industry comprises establishments primarily engaged in providing inpatient nursing and rehabilitative services. The care is generally provided for an extended period of time to individuals requiring nursing care. These establishments have a permanent core staff of registered or licensed practical nurses who, along with other staff, provide nursing and continuous personal care services. Learn more at the U.S. Census Bureau
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VPLPKMF6RNX3 | 2025-04-19 | 181 E MAIN ST, WALLINGFORD, CT, 06492, 3947, USA | 181 EAST MAIN STREET, WALLINGFORD, CT, 06492, 3947, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 03 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2024-05-01 |
| Initial Registration Date | 2004-03-24 |
| Entity Start Date | 1990-08-01 |
| Fiscal Year End Close Date | Sep 30 |
Service Classifications
| NAICS Codes | 623110 |
| Product and Service Codes | Q401 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | THOMAS GILMARTIN |
| Role | CFO |
| Address | 181 EAST MAIN STREET, WALLINGFORD, CT, 06492, 3947, USA |
| Title | ALTERNATE POC |
| Name | BENJAMIN GOODMAN |
| Role | VP FINANCE |
| Address | 20 EAST SUNRISE HIGHWAY - 2ND FL, VALLEY STREAM, NY, 11581, 2524, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | THOMAS J GILMARTIN |
| Role | CFO |
| Address | 20 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, 11581, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARVIN J. OSTREICHER | Officer | 20 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, 11581, United States | 20 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, 11581, United States |
| Doris Laufer | Officer | - | 1402 59th St, Brooklyn, NY, 11219-5016, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARVIN J. OSTREICHER | Director | 20 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, 11581, United States | 20 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, 11581, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013272797 | 2024-12-02 | - | Mass Agent Change � Address | Agent Address Change | - |
| BF-0012730429 | 2024-08-15 | 2024-08-15 | Change of Agent | Agent Change | - |
| BF-0012270273 | 2024-08-07 | - | Annual Report | Annual Report | - |
| BF-0011391020 | 2023-08-01 | - | Annual Report | Annual Report | - |
| BF-0010380756 | 2022-08-09 | - | Annual Report | Annual Report | 2022 |
| BF-0009809252 | 2021-09-28 | - | Annual Report | Annual Report | - |
| 0006945243 | 2020-07-13 | - | Annual Report | Annual Report | 2020 |
| 0006592887 | 2019-07-09 | - | Annual Report | Annual Report | 2019 |
| 0006215652 | 2018-07-13 | - | Annual Report | Annual Report | 2018 |
| 0005899835 | 2017-08-01 | - | Annual Report | Annual Report | 2017 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 334163441 | 0111500 | 2012-05-02 | 181 E MAIN STREET, WALLINGFORD, CT, 06492 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19101030 G02 VII D |
| Issuance Date | 2012-09-18 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-10-12 |
| Nr Instances | 1 |
| Nr Exposed | 177 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1030(g)(2)(vii)(D): The bloodborne pathogens training program did not contain an explanation of the employer's exposure control plan and the means by which the employee could obtain a copy of the written plan. The Exposure Control Program discussed and presented to their employees during the yearly in-service was not the same version as presented in their corporate safety manual. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19101030 H05 I |
| Issuance Date | 2012-09-18 |
| Abatement Due Date | 2012-10-03 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-10-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1030(h)(5)(i): The employer did not establish and maintain a sharps injury log for the recording of percutaneous injuries from contaminated sharps. The emplyer did not keep a sharps injury log that is readily available for the calendar year 2010. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2008-10-27 |
| Emphasis | N: SSTARG07 |
| Case Closed | 2009-02-20 |
Related Activity
| Type | Inspection |
| Activity Nr | 311931802 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19101030 C01 IIC |
| Issuance Date | 2008-10-27 |
| Abatement Due Date | 2008-12-15 |
| Current Penalty | 877.5 |
| Initial Penalty | 1350.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19101030 C01 IV |
| Issuance Date | 2008-10-27 |
| Abatement Due Date | 2008-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19101030 D04 III |
| Issuance Date | 2008-10-27 |
| Abatement Due Date | 2008-10-30 |
| Current Penalty | 745.55 |
| Initial Penalty | 1147.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2008-10-27 |
| Abatement Due Date | 2008-12-15 |
| Current Penalty | 877.5 |
| Initial Penalty | 1350.0 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040029 B01 |
| Issuance Date | 2008-10-27 |
| Abatement Due Date | 2008-12-15 |
| Current Penalty | 585.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 30 |
| Nr Exposed | 4 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101030 H02 II |
| Issuance Date | 2008-10-27 |
| Abatement Due Date | 2008-12-15 |
| Nr Instances | 4 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2008-05-06 |
| Emphasis | L: EISA, N: SSTARG07, S: ELECTRICAL |
| Case Closed | 2008-07-31 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100303 F |
| Issuance Date | 2008-07-07 |
| Abatement Due Date | 2008-07-25 |
| Current Penalty | 675.0 |
| Initial Penalty | 1350.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 2008-07-07 |
| Abatement Due Date | 2008-07-25 |
| Current Penalty | 900.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B02 |
| Issuance Date | 2008-07-07 |
| Abatement Due Date | 2008-07-25 |
| Current Penalty | 900.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2003-01-28 |
| Emphasis | L: EISA, N: NURSING, S: NURSING HOMES |
| Case Closed | 2003-04-02 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100037 F06 |
| Issuance Date | 2003-03-13 |
| Abatement Due Date | 2003-03-18 |
| Current Penalty | 286.5 |
| Initial Penalty | 573.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100037 Q01 |
| Issuance Date | 2003-03-13 |
| Abatement Due Date | 2003-03-18 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040007 B03 |
| Issuance Date | 2003-03-13 |
| Abatement Due Date | 2003-03-18 |
| Current Penalty | 350.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 7 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19040008 A |
| Issuance Date | 2003-03-13 |
| Abatement Due Date | 2003-03-18 |
| Current Penalty | 350.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19101030 C01 IV |
| Issuance Date | 2003-03-13 |
| Abatement Due Date | 2003-04-16 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19101030 C01 IVB |
| Issuance Date | 2003-03-13 |
| Abatement Due Date | 2003-04-16 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Gravity | 01 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19101030 C01 V |
| Issuance Date | 2003-03-13 |
| Abatement Due Date | 2003-04-16 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Gravity | 01 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19101030 F02 I |
| Issuance Date | 2003-03-13 |
| Abatement Due Date | 2003-04-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02007 |
| Citaton Type | Other |
| Standard Cited | 19101030 F02 IV |
| Issuance Date | 2003-03-13 |
| Abatement Due Date | 2003-04-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0003369405 | Active | OFS | 2020-05-08 | 2025-10-22 | AMENDMENT | |||||||||||||||||||
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| Name | REGENCY HOUSE OF WALLINGFORD, INC. |
| Role | Debtor |
| Name | SECRETARY OF HOUSING AND URBAN DEVELOPMENT, OFFICE OF RESIDENTIAL CARE FACILITIES |
| Role | Secured Party |
| Name | M&T REALTY CAPITAL CORPORATION |
| Role | Secured Party |
Parties
| Name | M&T REALTY CAPITAL CORPORATION |
| Role | Secured Party |
| Name | REGENCY HOUSE OF WALLINGFORD, INC. |
| Role | Debtor |
| Name | SECRETARY OF HOUSING AND URBAN DEVELOPMENT, OFFICE OF RESIDENTIAL CARE FACILITIES |
| Role | Secured Party |
This table provides a quick overview of court view cases, including key information like the Title, filing date, current status, and a link of each case.
| Docket Number | Title | Date | Case Type | Status | Open |
|---|---|---|---|---|---|
| Mot SC 220104 | KIMBERLY MANGINELLI, CONSERVATOR (ESTATE OF DARLENE MATEJEK), ET AL. v. REGENCY HOUSE OF WALLINGFORD, INC., ET AL. | 2022-11-07 | Pre Appeal Motion | Granted | View Case |
| NNH-CV22-6123112-S | MANGINELLI, KIMBERLY, CONSERVATOR OF THE ESTATE OF Et Al v. REGENCY HOUSE OF WALLINGFORD, INC. Et Al | 2022-05-04 | T28 - Torts - Malpractice - Medical | - | View Case |
This table contains information about court case opinions. It includes details like the case name, court, date, and summary of the court's decision.
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USCOURTS-ctd-3_05-cv-00480 | Judicial Publications | 42:2000e Job Discrimination (Employment) | Civil Rights Employment | |||||||||||||||||||||||||||||||||||||
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| Name | REGENCY HOUSE OF WALLINGFORD, INC. |
| Role | Defendant |
| Name | Brenda Shuler |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-ctd-3_05-cv-00480-0 |
| Date | 2006-01-13 |
| Notes | Ruling and Order granting in part and denying in part 20 MOTION to Dismiss amended complaint, denying as moot 6 Motion to Dismiss. Signed by Judge Robert N. Chatigny on 01/12/06. (Grady, B.) |
| View | View File |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information