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RELIANCE & ASSOCIATES INC

Company Details

Name: RELIANCE & ASSOCIATES INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 2016 (9 years ago)
Entity Number: 4889088
ZIP code: 11361
County: Queens
Place of Formation: New York
Address: 215-45 NORTHERN BLVD STE 201, BAYSIDE, NY, United States, 11361

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOHNNY LEE DOS Process Agent 215-45 NORTHERN BLVD STE 201, BAYSIDE, NY, United States, 11361

Chief Executive Officer

Name Role Address
JOHNNY LEE Chief Executive Officer 215-45 NORTHERN BLVD STE 201, BAYSIDE, NY, United States, 11361

Filings

Filing Number Date Filed Type Effective Date
211005002224 2021-10-05 BIENNIAL STATEMENT 2021-10-05
160201010481 2016-02-01 CERTIFICATE OF INCORPORATION 2016-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5376627200 2020-04-27 0202 PPP 215-45 Northern Blvd Ste 201, Bayside, NY, 11361
Loan Status Date 2021-05-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8875
Loan Approval Amount (current) 8875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bayside, QUEENS, NY, 11361-0001
Project Congressional District NY-03
Number of Employees 1
NAICS code 541219
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8934.17
Forgiveness Paid Date 2021-01-07
8486058610 2021-03-25 0202 PPS 21545 Northern Blvd Ste 201, Bayside, NY, 11361-3499
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8875
Loan Approval Amount (current) 8875
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 N
Business Age Description Existing or more than 2 years old
Project Address Bayside, QUEENS, NY, 11361-3499
Project Congressional District NY-06
Number of Employees 1
NAICS code 541219
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8926.46
Forgiveness Paid Date 2021-10-26

Date of last update: 25 Mar 2025

Sources: New York Secretary of State