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  5. REGAL FINISHING CORP.

REGAL FINISHING CORP.

Company Details

Name: REGAL FINISHING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 2016 (9 years ago)
Entity Number: 4976243
ZIP code: 10454
County: Bronx
Place of Formation: New York
Address: 789 EAST 139TH STREET, BRONX, NY, United States, 10454

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REGAL FINISHING 401(K) PROFIT SHARING PLAN & TRUST 2021 813358820 2022-08-05 REGAL FINISHING 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 321900
Sponsor’s telephone number 3475345738
Plan sponsor’s address 789 E 139TH STREET, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2022-08-05
Name of individual signing EDWARD ROJAS
REGAL FINISHING 401(K) PROFIT SHARING PLAN & TRUST 2020 813358820 2021-06-04 REGAL FINISHING 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 321900
Sponsor’s telephone number 3475345738
Plan sponsor’s address 789 E 139TH STREET, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing EDWARD ROJAS
REGAL FINISHING 401(K) PROFIT SHARING PLAN & TRUST 2019 813358820 2020-06-18 REGAL FINISHING 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 321900
Sponsor’s telephone number 3475345738
Plan sponsor’s address 789 E 139TH STREET, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing EDWARD ROJAS
REGAL FINISHING CORP 401 K PROFIT SHARING PLAN TRUST 2018 813358820 2019-10-10 REGAL FINISHING 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 321900
Sponsor’s telephone number 3475345738
Plan sponsor’s address 789 E 139TH STREET, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing EDWARD ROJAS
REGAL FINISHING CORP 401 K PROFIT SHARING PLAN TRUST 2017 813358820 2018-05-10 REGAL FINISHING 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 321900
Sponsor’s telephone number 3475345738
Plan sponsor’s address 789 E 139TH STREET, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2018-05-10
Name of individual signing EDWARD ROJAS

Chief Executive Officer

Name Role Address
MATTHEW NIX Chief Executive Officer 789 EAST 139TH STREET, BRONX, NY, United States, 10454

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 789 EAST 139TH STREET, BRONX, NY, United States, 10454

Filings

Filing Number Date Filed Type Effective Date
201124060338 2020-11-24 BIENNIAL STATEMENT 2020-07-01
180913006264 2018-09-13 BIENNIAL STATEMENT 2018-07-01
160712000590 2016-07-12 CERTIFICATE OF INCORPORATION 2016-07-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8200828306 2021-01-29 0202 PPS 789 E.139th st, Bronx, NY, 10454
Loan Status Date 2023-02-17
Loan Status Charged Off
Loan Maturity in Months 28
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 128200
Loan Approval Amount (current) 128200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10454
Project Congressional District NY-15
Number of Employees 20
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
4212067110 2020-04-13 0202 PPP 789 E.139th st, Bronx, NY, 10454
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 280000
Loan Approval Amount (current) 195300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10454-0001
Project Congressional District NY-15
Number of Employees 20
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 196798.19
Forgiveness Paid Date 2021-03-08

Related by officers

MATTHEW NIX

YOLO MANAGEMENT INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

789 EAST 139TH STREET, BRONX, NY, United States, 10454

ESTABLISHED SCREENS INC METICULOUS CONSTRUCTION INCORPORATED TEAMMILL REALTY CORP. BUSYBBAK, INC. FUNCTIONAL CONSTRUCTION, INC.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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