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REGER HOLDINGS LLC

Company Details

Name: REGER HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Sep 2000 (25 years ago)
Entity Number: 2552530
ZIP code: 14224
County: Erie
Place of Formation: New York
Address: 2730 TRANSIT ROAD, WEST SENECA, NY, United States, 14224

DOS Process Agent

Name Role Address
REGER HOLDINGS LLC DOS Process Agent 2730 TRANSIT ROAD, WEST SENECA, NY, United States, 14224

Form 5500 Series

Employer Identification Number (EIN):
161594264
Plan Year:
2023
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
15
Sponsors Telephone Number:

History

Start date End date Type Value
2023-05-24 2024-09-04 Address 2730 TRANSIT ROAD, WEST SENECA, NY, 14224, USA (Type of address: Service of Process)
2000-09-14 2023-05-24 Address 2730 TRANSIT ROAD, WEST SENECA, NY, 14224, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240904000474 2024-09-04 BIENNIAL STATEMENT 2024-09-04
230524000298 2023-05-24 BIENNIAL STATEMENT 2022-09-01
200903060659 2020-09-03 BIENNIAL STATEMENT 2020-09-01
181130000411 2018-11-30 CERTIFICATE OF AMENDMENT 2018-11-30
180904008050 2018-09-04 BIENNIAL STATEMENT 2018-09-01

USAspending Awards / Financial Assistance

Date:
2021-03-25
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:
273202.00
Total Face Value Of Loan:
273202.00
Date:
2020-04-11
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:
211800.00
Total Face Value Of Loan:
211800.00

Paycheck Protection Program

Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
273202
Current Approval Amount:
273202
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
276570.24
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
211800
Current Approval Amount:
211800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
213813.55

Date of last update: 30 Mar 2025

Sources: New York Secretary of State