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  5. REIL CAPITAL, LLC

REIL CAPITAL, LLC

Company Details

Name: REIL CAPITAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 May 2018 (7 years ago)
Entity Number: 5335379
ZIP code: 19958
County: New York
Place of Formation: Delaware
Address: 16192 COSTAL HIGHWAY, LEWES, DE, United States, 19958

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REIL CAPITAL, LLC DEFINED BENEFIT PLAN 2023 820971945 2024-10-15 REIL CAPITAL, LLC 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2021-01-01
Business code 541211
Sponsor’s telephone number 2126317520
Plan sponsor’s address 306 W. 37TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing EVAN SAMLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing EVAN SAMLIN
Valid signature Filed with authorized/valid electronic signature
REIL CAPITAL, LLC 401(K) PLAN 2023 820971945 2024-10-15 REIL CAPITAL, LLC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541211
Sponsor’s telephone number 2126317520
Plan sponsor’s address 306 W. 37TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing EVAN SAMLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing EVAN SAMLIN
Valid signature Filed with authorized/valid electronic signature
REIL CAPITAL, LLC 401(K) PLAN 2022 820971945 2023-10-13 REIL CAPITAL, LLC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541211
Sponsor’s telephone number 2126317520
Plan sponsor’s address 252 WEST 37TH STREET, 12TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing EVAN SAMLIN
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing EVAN SAMLIN
REIL CAPITAL, LLC DEFINED BENEFIT PLAN 2022 820971945 2023-10-15 REIL CAPITAL, LLC 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2021-01-01
Business code 541211
Sponsor’s telephone number 2126317520
Plan sponsor’s address 252 WEST 37TH STREET, 12TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-10-15
Name of individual signing EVAN SAMLIN
Role Employer/plan sponsor
Date 2023-10-15
Name of individual signing EVAN SAMLIN
REIL CAPITAL, LLC 401(K) PLAN 2021 820971945 2022-10-17 REIL CAPITAL, LLC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541211
Sponsor’s telephone number 2126317520
Plan sponsor’s address 306 W. 37TH STREET, NEW YORK, NY, 10018
REIL CAPITAL, LLC DEFINED BENEFIT PLAN 2021 820971945 2022-10-17 REIL CAPITAL, LLC 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2021-01-01
Business code 541211
Sponsor’s telephone number 2126317520
Plan sponsor’s address 306 W. 37TH STREET, NEW YORK, NY, 10018

DOS Process Agent

Name Role Address
C/O HARAVARD BUSINESS SERVICES, INC. DOS Process Agent 16192 COSTAL HIGHWAY, LEWES, DE, United States, 19958

Filings

Filing Number Date Filed Type Effective Date
220601001329 2022-06-01 BIENNIAL STATEMENT 2022-05-01
200528060052 2020-05-28 BIENNIAL STATEMENT 2020-05-01
190207000413 2019-02-07 CERTIFICATE OF PUBLICATION 2019-02-07
180504000070 2018-05-04 APPLICATION OF AUTHORITY 2018-05-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1388337402 2020-05-04 0202 PPP 252 W 37TH ST, NEW YORK, NY, 10018-6688
Loan Status Date 2022-06-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60700
Loan Approval Amount (current) 109700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NEW YORK, NEW YORK, NY, 10018-6688
Project Congressional District NY-12
Number of Employees 12
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 100727.38
Forgiveness Paid Date 2021-09-07
4001488506 2021-02-25 0202 PPS 252 W 37th St Rm 1204, New York, NY, 10018-6688
Loan Status Date 2022-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94470
Loan Approval Amount (current) 94470
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10018-6688
Project Congressional District NY-12
Number of Employees 14
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 95338.6
Forgiveness Paid Date 2022-01-28

Related by officers

No related officers

Related by address

16192 COSTAL HIGHWAY, LEWES, DE, United States, 19958

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Date of last update: 06 Mar 2025

Sources: New York Secretary of State

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