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  5. REGTECH CONSULTING, LLC

REGTECH CONSULTING, LLC

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Company Details

Name: REGTECH CONSULTING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Feb 2020 (5 years ago)
Entity Number: 5702092
ZIP code: 10280
County: New York
Place of Formation: New York
Address: 225 RECTOR PLACE, 10M, NEW YORK, NY, United States, 10280

DOS Process Agent

Name Role Address
TODD GOLUB DOS Process Agent 225 RECTOR PLACE, 10M, NEW YORK, NY, United States, 10280

Filings

Filing Number Date Filed Type Effective Date
200204020100 2020-02-04 ARTICLES OF ORGANIZATION 2020-02-04

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
11700.00
Total Face Value Of Loan:
11700.00
Date:
2020-08-08
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:
9000.00
Total Face Value Of Loan:
8700.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$11,700
Date Approved:
2021-01-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,700
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,755.9
Servicing Lender:
Newtek Small Business Finance, Inc.
Use of Proceeds:
Payroll: $11,700
Jobs Reported:
1
Initial Approval Amount:
$9,000
Date Approved:
2020-08-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,700
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$8,745.43
Servicing Lender:
Newtek Small Business Finance, Inc.
Use of Proceeds:
Payroll: $8,700

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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