FILO-REIN ENTERPRISES, INC.

Company Details

Name:	FILO-REIN ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Nov 2008 (16 years ago)
Entity Number:	3742908
ZIP code:	11777
County:	Suffolk
Place of Formation:	New York
Address:	7 TRADERS COVE, PORT JEFFERSON, NY, United States, 11777

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
FILO-REIN ENTERPRISES, INC.	DOS Process Agent	7 TRADERS COVE, PORT JEFFERSON, NY, United States, 11777

Name	Role	Address
PHYLLIS SCHLUMPF	Chief Executive Officer	7 TRADERS COVE, PORT JEFFERSON, NY, United States, 11777

Start date	End date	Type	Value
2011-01-14	2018-11-08	Address	SEVEN TRADERS COVE, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process)
2008-11-14	2011-01-14	Address	SEVEN TRADERS COVE, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
181108006386	2018-11-08	BIENNIAL STATEMENT	2018-11-01
161104007071	2016-11-04	BIENNIAL STATEMENT	2016-11-01
141119006556	2014-11-19	BIENNIAL STATEMENT	2014-11-01
121203002077	2012-12-03	BIENNIAL STATEMENT	2012-11-01
110114002371	2011-01-14	BIENNIAL STATEMENT	2010-11-01
081114000194	2008-11-14	CERTIFICATE OF INCORPORATION	2008-11-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6683328401

2021-02-10

0235

PPS

7 Traders Cv, Port Jefferson, NY, 11777-1822

Loan Status Date	2021-10-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	51157
Loan Approval Amount (current)	51157
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Port Jefferson, SUFFOLK, NY, 11777-1822
Project Congressional District	NY-01
Number of Employees	5
NAICS code	812112
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	51463.94
Forgiveness Paid Date	2021-09-24

1101967102

2020-04-09

0235

PPP

7 Traders Cv, PORT JEFFERSON, NY, 11777-1822

Loan Status Date	2021-04-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	51157.5
Loan Approval Amount (current)	51157.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PORT JEFFERSON, SUFFOLK, NY, 11777-1822
Project Congressional District	NY-01
Number of Employees	5
NAICS code	812112
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	51614.41
Forgiveness Paid Date	2021-03-23

Date of last update: 27 Mar 2025