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REGINE 125, INC.

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
940420002255 1994-04-20 BIENNIAL STATEMENT 1994-02-01
930210000245 1993-02-10 CERTIFICATE OF INCORPORATION 1993-02-10

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1661247706 2020-05-01 0202 PPP 170 EAST 116TH STREET, NEW YORK, NY, 10029
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37260
Loan Approval Amount (current) 37260
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10029-0001
Project Congressional District NY-13
Number of Employees 100
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37586.6
Forgiveness Paid Date 2021-03-22
2643268404 2021-02-03 0202 PPS 170 E 116th St, New York, NY, 10029-1359
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37260
Loan Approval Amount (current) 37260
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10029-1359
Project Congressional District NY-13
Number of Employees 10
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37640.36
Forgiveness Paid Date 2022-02-15

Date of last update: 15 Mar 2025

Sources: New York Secretary of State