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  5. REGIN ASSOCIATES, INC.

REGIN ASSOCIATES, INC.

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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

Agent

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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2022-02-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-02-08
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:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-02
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:
500000.00
Total Face Value Of Loan:
500000.00

Paycheck Protection Program

Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
500000
Current Approval Amount:
500000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
503851.94
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
500000
Current Approval Amount:
500000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
505090.56

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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