REGESH, LLC

Company Details

Name:	REGESH, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	15 Sep 2016 (8 years ago)
Entity Number:	5008927
ZIP code:	10977
County:	Rockland
Place of Formation:	New York
Address:	36 RAYMOND AVENUE, SPRING VALLEY, NY, United States, 10977

Name	Role	Address
MICHAEL FINK	DOS Process Agent	36 RAYMOND AVENUE, SPRING VALLEY, NY, United States, 10977

Start date	End date	Type	Value
2016-09-15	2016-09-23	Address	9 ROBLE ROAD, SUFFERN, NY, 10901, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200422060377	2020-04-22	BIENNIAL STATEMENT	2018-09-01
170130000091	2017-01-30	CERTIFICATE OF PUBLICATION	2017-01-30
160923000346	2016-09-23	CERTIFICATE OF AMENDMENT	2016-09-23
160915010154	2016-09-15	ARTICLES OF ORGANIZATION	2016-09-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3540108110

2020-07-14

0202

PPP

9 ROBLE RD, SUFFERN, NY, 10901-2408

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)	212345
Loan Approval Amount (current)	212345
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	SUFFERN, ROCKLAND, NY, 10901-2408
Project Congressional District	NY-17
Number of Employees	183
NAICS code	721214
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	215067.67
Forgiveness Paid Date	2021-10-28

4117928607

2021-03-18

0202

PPS

9 Roble Rd, Suffern, NY, 10901-2408

Loan Status Date	2021-11-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	288473.5
Loan Approval Amount (current)	288473.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	225775
Servicing Lender Name	Community Federal Savings Bank
Servicing Lender Address	89-16 Jamaica Ave, NEW YORK CITY, NY, 11421-2040
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Suffern, ROCKLAND, NY, 10901-2408
Project Congressional District	NY-17
Number of Employees	200
NAICS code	721214
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	225775
Originating Lender Name	Community Federal Savings Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	290268.45
Forgiveness Paid Date	2021-11-05

Date of last update: 07 Mar 2025