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REGINE FASHIONS INC.

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Company Details

Name: REGINE FASHIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Feb 1983 (42 years ago)
Entity Number: 823673
ZIP code: 10550
County: Westchester
Place of Formation: New York
Address: 62 S FOURTH AVENUE, MT VERNON, NY, United States, 10550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 62 S FOURTH AVENUE, MT VERNON, NY, United States, 10550

Chief Executive Officer

Name Role Address
HARUN DUSI Chief Executive Officer 62 S FOURTH AVENUE, MT VERNON, NY, United States, 10550

History

Start date End date Type Value
1993-05-07 2007-03-06 Address 62 SOUTH FOURTH AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
1993-05-07 2007-03-06 Address 62 SOUTH FOURTH AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Principal Executive Office)
1993-05-07 2007-03-06 Address 62 SOUTH FOURTH AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
1983-02-22 1993-05-07 Address 62 SOUTH FOURTH AVE., MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110503002803 2011-05-03 BIENNIAL STATEMENT 2011-02-01
070306002927 2007-03-06 BIENNIAL STATEMENT 2007-02-01
030623002208 2003-06-23 BIENNIAL STATEMENT 2003-02-01
010226002535 2001-02-26 BIENNIAL STATEMENT 2001-02-01
990225002120 1999-02-25 BIENNIAL STATEMENT 1999-02-01

USAspending Awards / Financial Assistance

Date:
2021-03-18
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:
48125.00
Total Face Value Of Loan:
48125.00
Date:
2020-04-16
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:
48125.00
Total Face Value Of Loan:
48125.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$48,125
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$48,566.49
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $38,125
Utilities: $5,000
Mortgage Interest: $0
Rent: $5,000
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0
Jobs Reported:
10
Initial Approval Amount:
$48,125
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$48,559.94
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $48,120
Utilities: $1

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State