REGTECH CONSULTING, LLC

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

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

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1316358307

2021-01-16

0202

PPS

225 Rector Pl, New York, NY, 10280-1116

Loan Status Date	2021-08-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11700
Loan Approval Amount (current)	11700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10280-1116
Project Congressional District	NY-10
Number of Employees	1
NAICS code	541690
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	11755.9
Forgiveness Paid Date	2021-07-28

5736578210

2020-08-08

0202

PPP

225 Rector Pl, New York, NY, 10280-1102

Loan Status Date	2021-03-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9000
Loan Approval Amount (current)	8700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	New York, NEW YORK, NY, 10280-1102
Project Congressional District	NY-10
Number of Employees	1
NAICS code	541512
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	8745.43
Forgiveness Paid Date	2021-02-23

Date of last update: 23 Mar 2025