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REINA ENTERPRISE INC.
Company Details
| Name: |
REINA ENTERPRISE INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
04 Mar 2016 (9 years ago)
|
| Entity Number: |
4907267 |
| ZIP code: |
10033
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
503 W 181ST STREET, NEW YORK, NY, United States, 10033 |
| Principal Address: |
503 W 181ST STREET, NEEW YORK, NY, United States, 10033 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
Chief Executive Officer
| Name |
Role |
Address |
|
DAVE REINA
|
Chief Executive Officer
|
503 W 181ST STREET, NEW YORK, NY, United States, 1033
|
DOS Process Agent
| Name |
Role |
Address |
|
REINA ENTERPRISE INC.
|
DOS Process Agent
|
503 W 181ST STREET, NEW YORK, NY, United States, 10033
|
History
| Start date |
End date |
Type |
Value |
|
2016-03-04
|
2020-07-22
|
Address
|
1541 SAINT NICHOLAS AVENUE, NEW YORK, NY, 10040, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
200722060190
|
2020-07-22
|
BIENNIAL STATEMENT
|
2020-03-01
|
|
160304000372
|
2016-03-04
|
CERTIFICATE OF INCORPORATION
|
2016-03-04
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2792249
|
CL VIO
|
INVOICED
|
2018-05-22
|
350
|
CL - Consumer Law Violation
|
|
2775372
|
CL VIO
|
CREDITED
|
2018-04-12
|
175
|
CL - Consumer Law Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2018-03-15
|
Default Decision
|
BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating how fees are computed
|
1
|
No data
|
1
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
11087.00
Total Face Value Of Loan:
11087.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
65300.00
Total Face Value Of Loan:
65300.00
Paycheck Protection Program
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11087
Current Approval Amount:
11087
Ethnicity:
Hispanic or Latino
Forgiveness Amount:
11161.25
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
