RAKENS INCORPORATED

Company Details

Name:	RAKENS INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Apr 1986 (39 years ago)
Entity Number:	1074538
ZIP code:	11364
County:	Queens
Place of Formation:	New York
Address:	64-65 212TH ST, BAYSIDE, NY, United States, 11364

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	64-65 212TH ST, BAYSIDE, NY, United States, 11364

Name	Role	Address
KAILASH C. SHARMA	Chief Executive Officer	64-65 212TH ST, BAYSIDE, NY, United States, 11364

Start date	End date	Type	Value
2023-03-02	2023-03-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1986-04-17	2023-03-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1986-04-17	2001-07-24	Address	& BALLON, W CORNACHIO, 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
120607002740	2012-06-07	BIENNIAL STATEMENT	2012-04-01
080404002416	2008-04-04	BIENNIAL STATEMENT	2008-04-01
040706002460	2004-07-06	BIENNIAL STATEMENT	2004-04-01
020422002649	2002-04-22	BIENNIAL STATEMENT	2002-04-01
010724002126	2001-07-24	BIENNIAL STATEMENT	2000-04-01
B347439-5	1986-04-17	CERTIFICATE OF INCORPORATION	1986-04-17

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9555498405

2021-02-17

0202

PPS

6465 212th St, Bayside, NY, 11364-2124

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	51712
Loan Approval Amount (current)	51712
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bayside, QUEENS, NY, 11364-2124
Project Congressional District	NY-06
Number of Employees	3
NAICS code	236220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	52062.52
Forgiveness Paid Date	2021-10-26

1828017710

2020-05-01

0202

PPP

64-65 212 ST, BAYSIDE, NY, 11364

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	47500
Loan Approval Amount (current)	47500
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BAYSIDE, QUEENS, NY, 11364-0001
Project Congressional District	NY-06
Number of Employees	3
NAICS code	236220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	47938.35
Forgiveness Paid Date	2021-04-06

Date of last update: 16 Mar 2025