REGIONAL CLEARING CORP. (Entity# 133179860) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is October 18, 1983.
| FEIN | 133179860 |
| Entity Name | REGIONAL CLEARING CORP. |
| Entity Type | Foreign Corporation |
| Principle Address |
14 Wall Street New York NY 10005 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1983-09-28 |
| Organization Date | 1983-10-18 |
| Active Flag | N |
| Inactive Date | 1992-09-23 |
| Inactive Type | W |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Old FEIN | 000109496 |
| Old Fiscal Month | 00 |
| Old Fiscal Day | 00 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
101 Federal Street Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| TREASURER | MICHAEL GIRONTA | 89 Ridgewood Ave.,glen Ridge,n, J, 07028 | 89 Ridgewood Ave.,glen Ridge,n, J, 07028 | |
| PRESIDENT | HOWARD SILVERMAN | 100 Bayport Ln.,great, Neck, NY 11023 | 100 Bayport Ln.,great, Neck, NY 11023 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | REGIONAL CLEARING CORP. | 100 Broadway, New York, NY 10005 |
| Virginia Business Entities | REGIONAL CLEARING CORP. | 14 Wall St, New York, New York 10005 |
| Street Address | 14 WALL STREET |
| City | NEW YORK |
| State | NY |
| Zip Code | 10005 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| M. R. BEAL & COMPANY, A LIMITED PARTNERSHIP | 14 Wall Street, 17th Floor, New York, NY 10005 | 2010-07-01 |
| PREFERRED CONCEPTS, LLC | 14 Wall Street, 18th Floor, New York, NY 10005 | 2004-10-14 |
| AFCO PREMIUM CREDIT LLC | 14 Wall Street, Suite 8a-19, New York, NY 10005 | 2000-11-13 |
| H.G. WELLINGTON & CO. INC. | 14 Wall Street, New York, NY 10005 | 1985-07-19 |
| AFCO CREDIT CORPORATION | 14 Wall Street, Suite 8a-19, New York, NY 10005 | 1966-07-05 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ARUP ADVISORY, INC. | 77 Water St., 5th Floor, New York, NY 10005 | 2015-09-24 |
| MERCATO, INC. | 48 Wall St., 32nd Floor, New York, NY 10005 | 2015-09-22 |
| LUXOFT USA, INC. | 100 Wall St., Suite 503, New York, NY 10005 | 2015-09-17 |
| MARKET LOGIC SOFTWARE INC. | 80 Pine St., 24th Floor, New York, NY 10005 | 2015-08-31 |
| BUSINESS INTEGRATION PARTNERS USA INC. | 140 Broadway, Suite 3100, C/o Schnader Attorneys, New York, NY 10005 | 2015-07-22 |
| CITADEL NY INC. | 62 William St., 6th Floor, New York, NY 10005 | 2015-06-08 |
| INTERFINANCIAL INC. | 1 Chase Manhattan Pl., New York, NY 10005 | 2015-02-20 |
| TITLEVEST AGENCY, LLC | 44 Wall St. 10th Flr., New York, NY 10005 | 2014-12-15 |
| CRYSTAL IBC LLC | 32 Old Slip, New York, NY 10005 | 2014-11-26 |
| CAMMACK RETIREMENT GROUP INC. | 40 Wall St, 56th Floor, New York, NY 10005 | 2014-09-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on REGIONAL CLEARING CORP..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.