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REO INTEGRATION INC.

Company Details

Name: REO INTEGRATION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 2010 (15 years ago)
Entity Number: 3958922
ZIP code: 10473
County: Bronx
Place of Formation: New York
Address: 300 WHITE PLAINS RD, 1ST FL, BRONX, NY, United States, 10473

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
F74EKSPF51Z7 2023-10-03 300 WHITE PLAINS RD, FL 1, BRONX, NY, 10473, 2435, USA 300 WHITE PLAINS RD, FIRST FL, BRONX, NY, 10473, USA

Business Information

URL http://www.reointegration.com
Division Name REO INTEGRATION INC
Congressional District 15
State/Country of Incorporation NY, USA
Activation Date 2022-10-13
Initial Registration Date 2012-07-12
Entity Start Date 2010-06-08
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 531390

Points of Contacts

Electronic Business
Title PRIMARY POC
Name KRISHENDAT RAMDAT
Role MR.
Address 300 WHITE PLAINS RD, BRONX, NY, 10473, USA
Title ALTERNATE POC
Name KRISHENDAT RAMDAT
Role MR.
Address 300 WHITE PLAINS RD 1ST FL, BRONX, NY, 10473, 3008, USA
Government Business
Title PRIMARY POC
Name KRISHENDAT RAMDAT
Role MR.
Address 300 WHITE PLAINS RD, BRONX, NY, 10473, USA
Title ALTERNATE POC
Name KRISHENDAT RAMDAT
Role MR.
Address 300 WHITE PLAINS RD, BRONX, NY, 10473, 3008, USA
Past Performance
Title PRIMARY POC
Name KRISHENDAT RAMDAT
Role MR.
Address 300 WHITE PLAINS RD, BRONX, NY, 10473, USA
Title ALTERNATE POC
Name KRISHENDAT RAMDAT
Role MR.
Address 300 WHITE PLAINS RD, FIRST FL, BRONX, NY, 10473, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5ATA2 Active Non-Manufacturer 2012-07-12 2024-03-02 2027-10-13 2023-10-03

Contact Information

POC KRISHENDAT RAMDAT
Phone +1 718-231-8900
Fax +1 718-881-6405
Address 300 WHITE PLAINS RD, BRONX, NY, 10473 2435, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
REO INTEGRATION INC. DOS Process Agent 300 WHITE PLAINS RD, 1ST FL, BRONX, NY, United States, 10473

Chief Executive Officer

Name Role Address
KRISHENDAT RAMDAT Chief Executive Officer 300 WHITE PLAINS RD, 1ST FL, BRONX, NY, United States, 10473

History

Start date End date Type Value
2018-06-06 2020-06-02 Address 300 WHITE PLAINS RD, 1ST FL, BRONX, NY, 10466, USA (Type of address: Service of Process)
2012-06-05 2018-06-06 Address 4114A WHITE PLAINS ROAD, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer)
2012-06-05 2018-06-06 Address 4114A WHITE PLAINS ROAD, BRONX, NY, 10466, USA (Type of address: Principal Executive Office)
2010-06-08 2018-06-06 Address 4114A WHITE PLAINS ROAD, BRONX, NY, 10466, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220630003670 2022-06-30 BIENNIAL STATEMENT 2022-06-01
200602060521 2020-06-02 BIENNIAL STATEMENT 2020-06-01
180606006131 2018-06-06 BIENNIAL STATEMENT 2018-06-01
160602006430 2016-06-02 BIENNIAL STATEMENT 2016-06-01
120605006508 2012-06-05 BIENNIAL STATEMENT 2012-06-01
100608000210 2010-06-08 CERTIFICATE OF INCORPORATION 2010-06-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5440418601 2021-03-20 0202 PPP 300 White Plains Rd # 1, Bronx, NY, 10473-2435
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10473-2435
Project Congressional District NY-14
Number of Employees 2
NAICS code 531390
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 12593.24
Forgiveness Paid Date 2021-12-23

Date of last update: 27 Mar 2025

Sources: New York Secretary of State