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  5. REGULATORY SOLUTIONS LLC

REGULATORY SOLUTIONS LLC

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Details

Name: REGULATORY SOLUTIONS LLC
Jurisdiction: Alabama
Legal type: Foreign Limited Liability Company
Status: Exists
Date of registration: 25 Apr 2011 (14 years ago)
Entity Number: 000-013-676
Register Number: 000013676
ZIP code: 35213
City: Birmingham
County: Jefferson
Place of Formation: Delaware
Principal Address: 3609 RIDGEVIEW DRIVE WEST, BIRMINGHAM, AL 35213
Registered Office Street Address: 2 NORTH JACKSON STREET SUITE 605, MONTGOMERY, AL 36104

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 2 NORTH JACKSON ST., SUITE 605MONTGOMERY, AL 36104

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
5JYM4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2016-01-27

Contact Information

POC:
BETSY REYNOLDS

Form 5500 Series

Employer Identification Number (EIN):
452231772
Plan Year:
2023
Number Of Participants:
45
Sponsors Telephone Number:
2055367715
File:
View File
Plan Year:
2022
Number Of Participants:
60
Sponsors Telephone Number:
2055367715
File:
View File
Plan Year:
2021
Number Of Participants:
51
Sponsors Telephone Number:
2055367715
File:
View File
Plan Year:
2020
Number Of Participants:
39
Sponsors Telephone Number:
2055367715
File:
View File
Plan Year:
2020
Number Of Participants:
39
Sponsors Telephone Number:
2055367715

USAspending Awards / Financial Assistance

Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
582300.00
Total Face Value Of Loan:
582300.00

Trademarks Section

Serial Number:
97399359
Mark:
R REGULATORY SOLUTIONS
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2022-05-06
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
R REGULATORY SOLUTIONS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Regulatory compliance consulting in the field of banking, mortgage lending, investments and securities
First Use:
2017-06-30
International Classes:
045 - Primary Class
Class Status:
ACTIVE
Serial Number:
85462462
Mark:
R REGULATORY SOLUTIONS
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2011-11-02
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
R REGULATORY SOLUTIONS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Regulatory compliance consulting in the field of banking, mortgage lending, investments and securities
First Use:
2011-09-13
International Classes:
045 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
44
Initial Approval Amount:
$582,300
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$582,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$587,556.88
Servicing Lender:
Oakworth Capital Bank
Use of Proceeds:
Payroll: $436,725
Utilities: $29,115
Mortgage Interest: $29,115
Rent: $29,115
Healthcare: $29115
Debt Interest: $29,115

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Date of last update: 02 Jul 2025

Sources: Alabama Secretary of State

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