REINALDO SANGUINO, INC.

Company Details

Name:	REINALDO SANGUINO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Dec 2018 (6 years ago)
Entity Number:	5460477
ZIP code:	11101
County:	Queens
Place of Formation:	New York
Address:	44-02 11TH ST STE 404, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	44-02 11TH ST STE 404, LONG ISLAND CITY, NY, United States, 11101

Name	Role	Address
REINALDO SANGUINO INC	Chief Executive Officer	44-02 11TH ST STE 404, LONG ISLAND CITY, NY, United States, 11101

Filing Number	Date Filed	Type	Effective Date
210618060165	2021-06-18	BIENNIAL STATEMENT	2020-12-01
181218010098	2018-12-18	CERTIFICATE OF INCORPORATION	2018-12-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4746008202

2020-08-06

0202

PPP

44-02 11th Street 404, Long Island City, NY, 11101-3216

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8515
Loan Approval Amount (current)	8515
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Long Island City, QUEENS, NY, 11101-3216
Project Congressional District	NY-07
Number of Employees	1
NAICS code	711510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8598.28
Forgiveness Paid Date	2021-08-10

3335718705

2021-03-31

0202

PPS

4402 11th St Ste 313, Long Island City, NY, 11101-5190

Loan Status Date	2022-08-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Long Island City, QUEENS, NY, 11101-5190
Project Congressional District	NY-07
Number of Employees	1
NAICS code	711510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21093.27
Forgiveness Paid Date	2022-07-06

Date of last update: 23 Mar 2025