REGENCY CREDIT, L.L.C.


Address: 4246 E Wood St #500, Phoenix, AZ 85040

REGENCY CREDIT, L.L.C. (UBI# 602491022) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 29, 2005. The entity status is Terminated.

Business Overview

Unified Business Identifier (UBI) 602491022
Business Name REGENCY CREDIT, L.L.C.
Physical Address 4246 E Wood St #500
Phoenix
AZ 85040
Registered Agent Name STEPHEN A BERNHEIM
Registered Agent Address 512 Bell St
Edmonds
WA 98020-3147
Category Limited Liability Regular (LLC)
Business Type PROFIT
Business Type Description FOREIGN LIMITED LIABILITY COMPANY
Incorporation State ARIZONA
Incorporation Date 2005-03-29
Expiration Date 2013-03-31
Dissolution Date 2013-07-01
Duration PERPETUAL
Record Status Terminated

Governing Persons

Name Role Address
Sheldon Monashkin Executor 4246 E WOOD ST #500, PHOENIX, AZ, 85040
Abby Schwartz Governor 5311 N 25TH ST, PHOENIX, AZ, 85016
Abby Schwartz Governor 5311 N 25TH ST, PHOENIX, AZ, 85016
Frank Larry Schwartz Governor 6339 E CALLE DEL NORTE, SCOTTSDALE, AZ, 85251
Frank Larry Schwartz Governor 6339 E CALLE DEL NORTE, SCOTTSDALE, AZ, 85251
Lesley Hammer Governor 9460 N 55TH ST, PARADISE VALLEY, AZ, 85253
Lesley Hammer Governor 9460 N 55TH ST, PARADISE VALLEY, AZ, 85253
Sheldon Monashkin Governor 5507 E WALTANN LANE, SCOTTSDALE, AZ, 85254
Sheldon Monashkin Governor 5507 E WALTANN LANE, SCOTTSDALE, AZ, 85254

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2012-03-26, 2011-02-22, 2010-03-18, 2009-03-09, 2008-02-22, 2007-03-24, 2006-03-13,
Dissolution/Withdrawal 2013-07-01,
FOREIGN REGISTRATION STATEMENT 2005-04-08,

Other Data Sources

Entity Type Entity Name Entity Address
New York State Corporations REGENCY CREDIT, L.L.C. 4246 E Wood St, Suite 500, Phoenix, Arizona 85040
Vermont Business Registrations REGENCY CREDIT, L.L.C. 1403 W. 10th Place B110, Tempe, AZ 85281
Colorado Business Entities Regency Credit, L.L.C. 1403 West 10th Place, Suite #110-b, Tempe, AZ 85281

Office Location

Street Address 4246 E WOOD ST #500
City PHOENIX
State AZ
Zip Code 85040

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Business Officer

Name Role Address
Stephen A Bernheim Registered Agent 512 Bell St, Edmonds, WA 98020-3147
Sheldon Monashkin Executor 4246 E WOOD ST #500, PHOENIX, AZ, 85040
Abby Schwartz Governor 5311 N 25TH ST, PHOENIX, AZ, 85016
Abby Schwartz Governor 5311 N 25TH ST, PHOENIX, AZ, 85016
Frank Larry Schwartz Governor 6339 E CALLE DEL NORTE, SCOTTSDALE, AZ, 85251
Frank Larry Schwartz Governor 6339 E CALLE DEL NORTE, SCOTTSDALE, AZ, 85251
Lesley Hammer Governor 9460 N 55TH ST, PARADISE VALLEY, AZ, 85253
Lesley Hammer Governor 9460 N 55TH ST, PARADISE VALLEY, AZ, 85253
Sheldon Monashkin Governor 5507 E WALTANN LANE, SCOTTSDALE, AZ, 85254
Sheldon Monashkin Governor 5507 E WALTANN LANE, SCOTTSDALE, AZ, 85254

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Seas & Associates, LLC 8320 Hwy 107 #a2, Sherwood, AR 72120 Stephen A Bernheim 2015-06-23
Universal Data Services, LLC 512 Bell St, Edmonds, WA 98020 Stephen A Bernheim 2011-03-01
Allon Hill, LLC 1621 18th St # 100, Denver, CO 80202 Stephen A Bernheim 2009-01-23
Ethan & Associates Inc. 512 Bell St, Edmonds, WA 98020 Stephen A Bernheim 2008-08-13
Icms, Inc. 28 Najafgarh Rd, New Delhi Delhi India 110015, New Delhi, FO 00000 Stephen A Bernheim 2006-03-30
Intermountain Credit Services, Inc. 910 W Main St Ste 300, Boise, ID 83702 Stephen A Bernheim 2006-03-28
True North Ar, LLC 1602 Grant Ave 2nd Flr, Novato, CA 94945 Stephen A Bernheim 2006-01-13
Alexander, Wright & Associates, Inc. 1130 E Arapaho Rd Ste 535, Richardson, TX 75081 Stephen A Bernheim 2005-12-05
1998-jm Associates, L.L.C. 6600 Jurupa Ave, Riverside, CA 92504 Stephen A Bernheim 2004-02-19
National Financial Systems, Inc. 512 Bell St, Edmonds, WA 98020 Stephen A Bernheim 2008-06-23

Competitor

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Zip Code 98020

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.

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