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RENGI WHOLESALE LLC

Company Details

Name: RENGI WHOLESALE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Jun 2018 (7 years ago)
Entity Number: 5356863
ZIP code: 10596
County: Westchester
Place of Formation: New York
Address: 27 MANOR LANE, VERPLANCK, NY, United States, 10596

DOS Process Agent

Name Role Address
GINA RENGIFO DOS Process Agent 27 MANOR LANE, VERPLANCK, NY, United States, 10596

History

Start date End date Type Value
2018-06-11 2024-09-05 Address 27 MANOR LANE, VERPLANCK, NY, 10596, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240905001406 2024-09-05 BIENNIAL STATEMENT 2024-09-05
220620000409 2022-06-20 BIENNIAL STATEMENT 2022-06-01
180611010319 2018-06-11 ARTICLES OF ORGANIZATION 2018-06-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9761468310 2021-01-31 0202 PPS 27 Manor Ln, Verplanck, NY, 10596-7726
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66750
Loan Approval Amount (current) 66750
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 Verplanck, WESTCHESTER, NY, 10596-7726
Project Congressional District NY-17
Number of Employees 11
NAICS code 424480
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 67489.55
Forgiveness Paid Date 2022-03-17
1051257701 2020-05-01 0202 PPP 16 Graner Place, YONKERS, NY, 10703
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63125
Loan Approval Amount (current) 63125
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 New Business or 2 years or less
Project Address YONKERS, WESTCHESTER, NY, 10703-0281
Project Congressional District NY-16
Number of Employees 11
NAICS code -
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 63678.33
Forgiveness Paid Date 2021-03-22

Date of last update: 23 Mar 2025

Sources: New York Secretary of State