Search icon

REGINE 125, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: REGINE 125, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 1993 (32 years ago)
Entity Number: 1701778
ZIP code: 10027
County: New York
Place of Formation: New York
Address: 202-204 WEST 125TH STREET, NEW YORK, NY, United States, 10027

Contact Details

Phone +1 212-534-1610

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 202-204 WEST 125TH STREET, NEW YORK, NY, United States, 10027

Chief Executive Officer

Name Role Address
HARUN DUSI Chief Executive Officer 202-204 WEST 125TH STREET, NEW YORK, NY, United States, 10027

Licenses

Number Status Type Date End date
2064928-DCA Inactive Business 2018-01-12 2018-04-10

Filings

Filing Number Date Filed Type Effective Date
030407003167 2003-04-07 BIENNIAL STATEMENT 2003-02-01
010307002788 2001-03-07 BIENNIAL STATEMENT 2001-02-01
990301002061 1999-03-01 BIENNIAL STATEMENT 1999-02-01
970422002034 1997-04-22 BIENNIAL STATEMENT 1997-02-01
951107002205 1995-11-07 BIENNIAL STATEMENT 1995-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2763595 RENEWAL INVOICED 2018-03-23 50 Special Sale License Renewal Fee
2742891 RENEWAL INVOICED 2018-02-12 50 Special Sale License Renewal Fee
2728123 LICENSE INVOICED 2018-01-12 50 Special Sales License Fee

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
37260.00
Total Face Value Of Loan:
37260.00
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:
37260.00
Total Face Value Of Loan:
37260.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37260
Current Approval Amount:
37260
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
37586.6
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37260
Current Approval Amount:
37260
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
37640.36

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State