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REGAL CAPITAL INC.

Branch

Company Details

Entity Name: REGAL CAPITAL INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report past due
Date Formed: 23 Aug 2021
Branch of: REGAL CAPITAL INC., NEW YORK (Company Number 5220961)
Business ALEI: 2330785
Annual report due: 23 Aug 2024
NAICS code: 522291 - Consumer Lending
Business address: 83 Wooster Heights Rd, Danbury, CT, 06810, United States
Mailing address: 83 Wooster Heights Rd, Suite 125, Danbury, CT, United States, 06810
ZIP code: 06810
County: Fairfield
Place of Formation: NEW YORK
E-Mail: usacorp@usacorpinc.com

Agent

Name Role
Registered Agents Inc Agent

Officer

Name Role Residence address
EZRA MOSSERI Officer 1235 Avenue T, Brooklyn, NY, 11229-2742, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012658530 2024-06-06 2024-06-06 Change of Business Address Business Address Change No data
BF-0011119520 2023-08-09 No data Annual Report Annual Report No data
BF-0010286180 2022-10-24 No data Annual Report Annual Report 2022
BF-0010105702 2021-08-23 No data Business Registration Certificate of Authority No data

Date of last update: 13 Jan 2025

Sources: Connecticut's Official State Website