REGINE WILLIAMS LLC

Company Details

Name:	REGINE WILLIAMS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	27 Jul 2020 (5 years ago)
Entity Number:	5796927
ZIP code:	11747
County:	Suffolk
Place of Formation:	New York
Address:	90 W FARM DR, MELVILLE, NY, United States, 11747

Name	Role	Address
REGINE WILLIAMS	DOS Process Agent	90 W FARM DR, MELVILLE, NY, United States, 11747

Start date	End date	Type	Value
2020-07-27	2023-12-23	Address	90 W FARM DR, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231223000198	2023-12-23	BIENNIAL STATEMENT	2023-12-23
200727020063	2020-07-27	ARTICLES OF ORGANIZATION	2020-07-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6871108500

2021-03-04

0235

PPP

90 W Farm Dr, Melville, NY, 11747-4153

Loan Status Date	2022-09-21
Loan Status	Charged Off
Loan Maturity in Months	39
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20000
Loan Approval Amount (current)	20000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Melville, SUFFOLK, NY, 11747-4153
Project Congressional District	NY-01
Number of Employees	1
NAICS code	561410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 22 Mar 2025