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RENGI WHOLESALE LLC

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

USAspending Awards / Financial Assistance

Date:

2022-01-18

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

500000.00

Total Face Value Of Loan:

500000.00

Date:

2021-02-01

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

66750.00

Total Face Value Of Loan:

66750.00

Paycheck Protection Program

Date Approved:

2021-01-31

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

66750

Current Approval Amount:

66750

Race:

White

Ethnicity:

Hispanic or Latino

Gender:

Female Owned

Veteran:

Non-Veteran

Forgiveness Amount:

67489.55

Date Approved:

2020-05-01

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

63125

Current Approval Amount:

63125

Race:

White

Ethnicity:

Hispanic or Latino

Gender:

Female Owned

Veteran:

Non-Veteran

Forgiveness Amount:

63678.33

Motor Carrier Census

Carrier Operation:

Interstate

Phone:

(914) 964-6770

Fax:

(914) 964-6775

Email:

OFFICE@RENGIWHOLESALE.COM

Add Date:

2019-07-05

Operation Classification:

Private(Property)

power Units:

Drivers:

Inspections:

FMCSA Link:

View on FMCSA website

Date of last update: 23 Mar 2025

Sources: New York Secretary of State