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  5. REGO FURNITURE INC.

REGO FURNITURE INC.

Company Details

Name: REGO FURNITURE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 2013 (12 years ago)
Entity Number: 4474461
ZIP code: 10032
County: New York
Place of Formation: New York
Address: 2042 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10032

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
REGO FURNITURE INC. DOS Process Agent 2042 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10032

History

Start date End date Type Value
2022-04-21 2022-07-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-10-17 2022-04-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
131017010196 2013-10-17 CERTIFICATE OF INCORPORATION 2013-10-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9579838405 2021-02-17 0202 PPS 2042 Amsterdam Ave, New York, NY, 10032-5057
Loan Status Date 2021-03-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63310
Loan Approval Amount (current) 63310
Undisbursed Amount 0
Franchise Name -
Lender Location ID 203277
Servicing Lender Name OptimumBank
Servicing Lender Address 2929 E Commercial Blvd, Ste 101, FORT LAUDERDALE, FL, 33308-4041
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10032-5057
Project Congressional District NY-13
Number of Employees 11
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 203277
Originating Lender Name OptimumBank
Originating Lender Address FORT LAUDERDALE, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 63907.93
Forgiveness Paid Date 2022-01-26
4301437203 2020-04-27 0202 PPP 2042-46 Amsterdam Ave, New York, NY, 10032
Loan Status Date 2021-02-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63310
Loan Approval Amount (current) 63310
Undisbursed Amount 0
Franchise Name -
Lender Location ID 203277
Servicing Lender Name OptimumBank
Servicing Lender Address 2929 E Commercial Blvd, Ste 101, FORT LAUDERDALE, FL, 33308-4041
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10032-0001
Project Congressional District NY-13
Number of Employees 11
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 203277
Originating Lender Name OptimumBank
Originating Lender Address FORT LAUDERDALE, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 63944.86
Forgiveness Paid Date 2021-07-26

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1802799 Fair Labor Standards Act 2022-09-07 settled
Circuit Second Circuit
Origin second reopen
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-09-07
Termination Date 2022-10-25
Date Issue Joined 2022-09-07
Section 0201
Sub Section DO
Status Terminated

Parties
Name GARCIA SANTANA,
Role Plaintiff
Name REGO FURNITURE INC.
Role Defendant
1802799 Fair Labor Standards Act 2018-03-29 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2018-03-29
Termination Date 2020-08-17
Date Issue Joined 2018-07-16
Pretrial Conference Date 2018-07-20
Section 0201
Sub Section DO
Status Terminated

Parties
Name GARCIA SANTANA,
Role Plaintiff
Name REGO FURNITURE INC.
Role Defendant
1802799 Fair Labor Standards Act 2020-11-25 settled
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-11-25
Termination Date 2022-08-15
Date Issue Joined 2022-02-10
Section 0201
Sub Section DO
Status Terminated

Parties
Name GARCIA SANTANA,
Role Plaintiff
Name REGO FURNITURE INC.
Role Defendant

Related by officers

No related officers

Related by address

2042 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10032

FORTUNE DISTRIBUTOR OF THIRD AVENUE, INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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