GREGORY REGAN AGENCY, INC.

Company Details

Name:	GREGORY REGAN AGENCY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jun 2004 (21 years ago)
Entity Number:	3065146
ZIP code:	14043
County:	Erie
Place of Formation:	New York
Address:	5866 TRANSIT ROAD, DEPEW, NY, United States, 14043
Principal Address:	5866 TRANSIT RD, DEPEW, NY, United States, 14043

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
GREGORY REGAN AGENCY, INC.	DOS Process Agent	5866 TRANSIT ROAD, DEPEW, NY, United States, 14043

Name	Role	Address
GREGORY J REGAN	Chief Executive Officer	5866 TRANSIT RD, DEPEW, NY, United States, 14043

Start date	End date	Type	Value
2008-06-13	2012-06-12	Address	6354 TRANSIT RD, DEPEW, NY, 14043, 1072, USA (Type of address: Chief Executive Officer)
2006-05-22	2008-06-13	Address	6354 TRANSIDT RD, DEPEW, NY, 14043, 1072, USA (Type of address: Chief Executive Officer)
2006-05-22	2012-06-12	Address	6354 TRANSIT RD, DEPEW, NY, 14043, 1072, USA (Type of address: Principal Executive Office)
2006-05-22	2012-06-12	Address	6354 TRANSIT ROAD, DEPEW, NY, 14043, 1072, USA (Type of address: Service of Process)
2004-06-14	2006-05-22	Address	6354 TRANSIT ROAD, DEPEW, NY, 14043, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
160729006070	2016-07-29	BIENNIAL STATEMENT	2016-06-01
140625006308	2014-06-25	BIENNIAL STATEMENT	2014-06-01
120612006276	2012-06-12	BIENNIAL STATEMENT	2012-06-01
100706002600	2010-07-06	BIENNIAL STATEMENT	2010-06-01
080613002662	2008-06-13	BIENNIAL STATEMENT	2008-06-01
060522002675	2006-05-22	BIENNIAL STATEMENT	2006-06-01
040614000356	2004-06-14	CERTIFICATE OF INCORPORATION	2004-06-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2365947203

2020-04-16

0296

PPP

5866 Transit Road, Depew, NY, 14043

Loan Status Date	2021-03-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16400
Loan Approval Amount (current)	16400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Depew, ERIE, NY, 14043-0001
Project Congressional District	NY-26
Number of Employees	3
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16531.65
Forgiveness Paid Date	2021-02-11

Date of last update: 29 Mar 2025