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REFFSIN FINANCIAL, INC.

Company Details

Name: REFFSIN FINANCIAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2020 (5 years ago)
Entity Number: 5686326
ZIP code: 10965
County: Rockland
Place of Formation: New York
Address: ONE BLUE HILL PLAZA, LOBBY LEVEL SUITE 1509, PEARL RIVER, NY, United States, 10965

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REFFSIN FINANCIAL, INC. 401(K) PLAN 2023 844283270 2024-07-26 REFFSIN FINANCIAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 523900
Sponsor’s telephone number 8458930708
Plan sponsor’s address 1 BLUE HILL PLAZA LOBBY LEVEL SUITE, PEARL RIVER, NY, 10965

Signature of

Role Plan administrator
Date 2024-07-26
Name of individual signing SHARI REFFSIN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE BLUE HILL PLAZA, LOBBY LEVEL SUITE 1509, PEARL RIVER, NY, United States, 10965

Filings

Filing Number Date Filed Type Effective Date
200110000189 2020-01-10 CERTIFICATE OF INCORPORATION 2020-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5047577905 2020-06-15 0202 PPP One Blue Hill Plaza, Pearl River, NY, 10965
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pearl River, ROCKLAND, NY, 10965-0002
Project Congressional District NY-17
Number of Employees 2
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25313.19
Forgiveness Paid Date 2021-09-20

Date of last update: 23 Mar 2025

Sources: New York Secretary of State