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FILO-REIN ENTERPRISES, INC.

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Company Details

Name: FILO-REIN ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 2008 (17 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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
51157.00
Total Face Value Of Loan:
51157.00
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:
51157.50
Total Face Value Of Loan:
51157.50

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
51157.5
Current Approval Amount:
51157.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
51614.41
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
51157
Current Approval Amount:
51157
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
51463.94

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State