REGIN ASSOCIATES, INC.

Company Details

Name:	REGIN ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jun 1992 (33 years ago)
Entity Number:	1641322
ZIP code:	11102
County:	Suffolk
Place of Formation:	New York
Address:	2921 24TH AVE., ASTORIA, NY, United States, 11102

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

Name	Role	Address
REGINA HOLECEK	Agent	9 RAYMOND COURT, GARDEN CITY, NY, 11530

Name	Role	Address
THE CORPORATION	DOS Process Agent	2921 24TH AVE., ASTORIA, NY, United States, 11102

Name	Role	Address
REGINA HOLECEK	Chief Executive Officer	9 RAYMOND COURT, GARDEN CITY, NY, United States, 11530

Start date	End date	Type	Value
2010-06-15	2014-06-09	Address	11 FEENDALE AVE, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer)
2008-06-06	2010-06-15	Address	11 FEENDALE AVE, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer)
2007-12-20	2008-06-06	Address	C/O REGINA HOLECEK, 9 RAYMOND COURT, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1998-06-05	2008-06-06	Address	11 FERNDALE AVE, MILLER PLACE, NY, 11764, USA (Type of address: Principal Executive Office)
1998-06-05	2007-12-20	Address	11 FERNDALE AVE, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process)
1996-06-11	1998-06-05	Address	11 FERNDALE AVE, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process)
1993-06-22	2008-06-06	Address	11 FERNDALE AVENUE, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer)
1993-06-22	1998-06-05	Address	11 FERNDALE AVENUE, MILLER PLACE, NY, 11764, USA (Type of address: Principal Executive Office)
1992-06-03	2024-06-13	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1
1992-06-03	2007-12-20	Address	11 FERNDALE AVENUE, MILLER PLACE, NY, 00000, USA (Type of address: Registered Agent)
1992-06-03	1996-06-11	Address	11 FERNDALE AVENUE, MILLER PLACE, NY, 00000, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
211207003118	2021-12-07	BIENNIAL STATEMENT	2021-12-07
140609006016	2014-06-09	BIENNIAL STATEMENT	2014-06-01
120712003048	2012-07-12	BIENNIAL STATEMENT	2012-06-01
100615002721	2010-06-15	BIENNIAL STATEMENT	2010-06-01
080606002261	2008-06-06	BIENNIAL STATEMENT	2008-06-01
071220000745	2007-12-20	CERTIFICATE OF CHANGE	2007-12-20
060531002015	2006-05-31	BIENNIAL STATEMENT	2006-06-01
040628002960	2004-06-28	BIENNIAL STATEMENT	2004-06-01
020522002530	2002-05-22	BIENNIAL STATEMENT	2002-06-01
000531002424	2000-05-31	BIENNIAL STATEMENT	2000-06-01
980605002731	1998-06-05	BIENNIAL STATEMENT	1998-06-01
960611002564	1996-06-11	BIENNIAL STATEMENT	1996-06-01
950118000387	1995-01-18	CERTIFICATE OF AMENDMENT	1995-01-18
930622002152	1993-06-22	BIENNIAL STATEMENT	1993-06-01
920603000435	1992-06-03	CERTIFICATE OF INCORPORATION	1992-06-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4811138410

2021-02-07

0235

PPS

11 Ferndale Ave, Miller Place, NY, 11764-2312

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	500000
Loan Approval Amount (current)	500000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miller Place, SUFFOLK, NY, 11764-2312
Project Congressional District	NY-01
Number of Employees	46
NAICS code	561612
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	503851.94
Forgiveness Paid Date	2021-11-22

9518237304

2020-05-02

0235

PPP

11 FERNDALE AVE, MILLER PLACE, NY, 11764

Loan Status Date	2021-06-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	500000
Loan Approval Amount (current)	500000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	MILLER PLACE, SUFFOLK, NY, 11764-0001
Project Congressional District	NY-01
Number of Employees	70
NAICS code	561612
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	505090.56
Forgiveness Paid Date	2021-05-17

Date of last update: 15 Mar 2025