REYES DELI, INC.

Company Details

Name:	REYES DELI, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Oct 2012 (12 years ago)
Entity Number:	4314222
ZIP code:	11726
County:	Suffolk
Place of Formation:	New York
Principal Address:	80C MONTAUK HIGHWAY, COPIAGUE, NY, United States, 11726
Address:	80 Montauk Highway, Suite C, Copiague, NY, United States, 11726

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
REYES DELI, INC.	DOS Process Agent	80 Montauk Highway, Suite C, Copiague, NY, United States, 11726

Name	Role	Address
JAIMIE REYES	Chief Executive Officer	80 C MONTAUK HIGHWAY, COPIAGUE, NY, United States, 11726

Start date	End date	Type	Value
2024-11-13	2024-11-13	Address	80 C MONTAUK HIGHWAY, COPIAGUE, NY, 11726, USA (Type of address: Chief Executive Officer)
2023-07-04	2024-11-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-07	2024-11-13	Address	80 C MONTAUK HIGHWAY, COPIAGUE, NY, 11726, USA (Type of address: Chief Executive Officer)
2020-10-07	2024-11-13	Address	460 PIPING ROCK ROAD, SEAFORD, NY, 11783, USA (Type of address: Service of Process)
2015-03-09	2020-10-07	Address	80 C MONTAUK HIGHWAY, COPIAGUE, NY, 11726, USA (Type of address: Chief Executive Officer)
2012-10-29	2020-10-07	Address	80C MONTAUK HIGHWAY, COPIAGUE, NY, 11726, USA (Type of address: Service of Process)
2012-10-29	2023-07-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
241113002162	2024-11-13	BIENNIAL STATEMENT	2024-11-13
201007060305	2020-10-07	BIENNIAL STATEMENT	2020-10-01
150309006509	2015-03-09	BIENNIAL STATEMENT	2014-10-01
121029000131	2012-10-29	CERTIFICATE OF INCORPORATION	2012-10-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3950098406

2021-02-05

0235

PPS

80 Montauk Hwy Ste C, Copiague, NY, 11726-4941

Loan Status Date	2022-07-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31888
Loan Approval Amount (current)	31888
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Copiague, SUFFOLK, NY, 11726-4941
Project Congressional District	NY-02
Number of Employees	7
NAICS code	722513
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	32314.34
Forgiveness Paid Date	2022-06-15

1583317304

2020-04-28

0235

PPP

80 C Montauk Highway, COPIAGUE, NY, 11726-4941

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24540.9
Loan Approval Amount (current)	24540.9
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	COPIAGUE, SUFFOLK, NY, 11726-4941
Project Congressional District	NY-02
Number of Employees	6
NAICS code	722513
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	101249
Originating Lender Name	Bethpage FCU
Originating Lender Address	BETHPAGE, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	24845.48
Forgiveness Paid Date	2021-07-28

Date of last update: 09 Mar 2025