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REGINE'S ORIGINALS INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 178 EAST 116TH STREET, NEW YORK, NY, United States, 10029

Chief Executive Officer

Name Role Address
HARUN DUSI Chief Executive Officer 1552 WESTCHESTER AVENUE, BRONX, NY, United States, 10472

History

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)

Filings

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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
43120.00
Total Face Value Of Loan:
43120.00

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43120
Current Approval Amount:
43120
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
43571.92
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43120
Current Approval Amount:
43120
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
43497.97

Court Cases

Court Case Summary

Filing Date:
2020-08-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PLACIDO
Party Role:
Plaintiff
Party Name:
REGINE'S ORIGINALS INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-06-29
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HARDY
Party Role:
Plaintiff
Party Name:
REGINE'S ORIGINALS INC.
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State