| Name: | REGINE'S ORIGINALS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 1986 (39 years ago) |
| Entity Number: | 1053403 |
| ZIP code: | 10029 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 178 EAST 116TH STREET, NEW YORK, NY, United States, 10029 |
| Principal Address: | 1552 WESTCHESTER AVENUE, BRONX, NY, United States, 10472 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 178 EAST 116TH STREET, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| HARUN DUSI | Chief Executive Officer | 1552 WESTCHESTER AVENUE, BRONX, NY, United States, 10472 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-08 | 2006-05-12 | Address | 1552 WESTCHESTER AVENUE, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| 1986-01-28 | 1993-03-08 | Address | 1552 WESTCHESTER AVE., BRONX, NY, 10472, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060512001026 | 2006-05-12 | CERTIFICATE OF CHANGE | 2006-05-12 |
| 940418002526 | 1994-04-18 | BIENNIAL STATEMENT | 1994-01-01 |
| 930308002295 | 1993-03-08 | BIENNIAL STATEMENT | 1993-01-01 |
| B315178-4 | 1986-01-28 | CERTIFICATE OF INCORPORATION | 1986-01-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-06 | No data | 170 E 116TH ST, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-23 | No data | 178 E 116TH ST, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-23 | No data | 170 E 116TH ST, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-28 | No data | 178 E 116TH ST, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-23 | No data | 178 E 116TH ST, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2690382 | PL VIO | INVOICED | 2017-11-06 | 1800 | PL - Padlock Violation |
| 2645543 | PL VIO | CREDITED | 2017-07-24 | 1800 | PL - Padlock Violation |
| 2604370 | PL VIO | CREDITED | 2017-05-05 | 500 | PL - Padlock Violation |
| 1560094 | CL VIO | INVOICED | 2014-01-14 | 175 | CL - Consumer Law Violation |
| 1528004 | CL VIO | CREDITED | 2013-12-07 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-28 | Default Decision | BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2464548410 | 2021-02-03 | 0202 | PPS | 170 E 116th St, New York, NY, 10029-1359 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2475407707 | 2020-05-01 | 0202 | PPP | 170 east 116th street, NEW YORK, NY, 10029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State
