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

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

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

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)

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

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-10-07	No data	137 W 37TH ST, Manhattan, NEW YORK, NY, 10018	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-16	No data	137 W 37TH ST, Manhattan, NEW YORK, NY, 10018	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9315447406

2020-05-20

0202

PPP

137 West 37 Street, New York, NY, 10018

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11700
Loan Approval Amount (current)	11700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 10018-0001
Project Congressional District	NY-12
Number of Employees	2
NAICS code	448120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	86717
Originating Lender Name	Webster Bank National Association
Originating Lender Address	Pearl River, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	11849.38
Forgiveness Paid Date	2021-09-08

Date of last update: 17 Mar 2025