REGINE FASHIONS INC.

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

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

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

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)

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
970422002482	1997-04-22	BIENNIAL STATEMENT	1997-02-01
940420002270	1994-04-20	BIENNIAL STATEMENT	1994-02-01
930507002119	1993-05-07	BIENNIAL STATEMENT	1993-02-01
A952941-4	1983-02-22	CERTIFICATE OF INCORPORATION	1983-02-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4111638602

2021-03-18

0202

PPS

170 E 116th St, New York, NY, 10029-1359

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	48125
Loan Approval Amount (current)	48125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10029-1359
Project Congressional District	NY-13
Number of Employees	10
NAICS code	448140
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	48559.94
Forgiveness Paid Date	2022-02-15

1888517208

2020-04-15

0202

PPP

170 east 116th street, NEW YORK, NY, 10029

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	48125
Loan Approval Amount (current)	48125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10029-0001
Project Congressional District	NY-13
Number of Employees	11
NAICS code	448140
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	48566.49
Forgiveness Paid Date	2021-03-22

Date of last update: 17 Mar 2025