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REGINE, LTD.

Company Details

Name: REGINE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Sep 1983 (42 years ago)
Entity Number: 865989
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 209A WEST 37 STREET, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BEHZAD BEROOKHIM DOS Process Agent 209A WEST 37 STREET, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
BEHZAD BEROOKHIM Chief Executive Officer 209A WEST 37 STREET, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
1983-09-06 1995-05-04 Address 1369 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010912002539 2001-09-12 BIENNIAL STATEMENT 2001-09-01
991013002361 1999-10-13 BIENNIAL STATEMENT 1999-09-01
950504002316 1995-05-04 BIENNIAL STATEMENT 1993-09-01
B017385-4 1983-09-06 CERTIFICATE OF INCORPORATION 1983-09-06

USAspending Awards / Financial Assistance

Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
139100.00
Total Face Value Of Loan:
139100.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-20
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

Trademarks Section

Serial Number:
85657748
Mark:
ISSUE NEW YORK
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2012-06-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ISSUE NEW YORK

Goods And Services

For:
Clothing, namely, women's dresses, blouses, skirts, and pants
International Classes:
025 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
74632902
Mark:
REGINE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
1995-01-03
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
REGINE

Goods And Services

For:
ladies, men and children apparel
First Use:
1993-08-01
International Classes:
025 - Primary Class
Class Status:
Abandoned

Paycheck Protection Program

Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11700
Current Approval Amount:
11700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
11849.38

Court Cases

Court Case Summary

Filing Date:
2005-10-12
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Trademark

Parties

Party Role:
Plaintiff
Party Name:
REGINE, LTD.
Party Role:
Defendant

Court Case Summary

Filing Date:
1990-06-29
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Trademark

Parties

Party Role:
Plaintiff
Party Name:
REGINE, LTD.
Party Role:
Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State