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THE RAIN WINE R. E. GROUP, LTD.

Company Details

Name: THE RAIN WINE R. E. GROUP, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jul 1997 (28 years ago)
Entity Number: 2163749
ZIP code: 10028
County: New York
Place of Formation: New York
Address: 161 EAST 81ST STREET, NEW YORK, NY, United States, 10028

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE DOOMSDAY VELOCITY FUND - A PROFIT SHARING PLA FOR THE RAIN WINE R. E. GROUP, LTD & RAIN WINE NATIONAL CORPORATION 2014 133960089 2015-05-13 THE RAIN WINE R E GROUP LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531390
Sponsor’s telephone number 9174075191
Plan sponsor’s address 710 AMSTERDAM AVENUE SUITE 1A, NEW YORK, NY, 10025

Signature of

Role Plan administrator
Date 2015-05-13
Name of individual signing KHRISTOPHER T REINA
Role Employer/plan sponsor
Date 2015-05-13
Name of individual signing KHRISTOPHER T REINA
THE DOOMSDAY VELOCITY FUND - A PROFIT SHARING PLA FOR THE RAIN WINE R E GROUP, LTD & RAIN WINE NATIONAL CORPORATION 2013 133960089 2014-07-20 THE RAIN WINE R E GROUP LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531390
Sponsor’s telephone number 9174075191
Plan sponsor’s address 710 AMSTERDAM AVENUE SUITE 1A, NEW YORK, NY, 10025

Signature of

Role Plan administrator
Date 2014-07-20
Name of individual signing KHRISTOPHER T REINA
THE DOOMSDAY VELOCITY FUND - A PROFIT SHARING PLA FOR THE RAIN WINE R E GROUP, LTD & RAIN WINE NATIONAL CORPORATION 2012 133960089 2013-06-17 THE RAIN WINE R E GROUP LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531390
Sponsor’s telephone number 9174075191
Plan sponsor’s address 710 AMSTERDAM AVENUE SUITE 1A, NEW YORK, NY, 10025

Signature of

Role Plan administrator
Date 2013-06-17
Name of individual signing KHRISTOPHER T REINA
Role Employer/plan sponsor
Date 2013-06-17
Name of individual signing KHRISTOPHER T REINA
THE DOOMSDAY VELOCITY FUND - A PROFIT SHARING PLAN FOR THE RAIN WINE RE GRP LTDD & RAIN WINE NATIONAL CORPORATION 2011 133960089 2012-09-24 THE RAIN WINE R.E. GROUP LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531390
Plan sponsor’s address 710 AMSTERDAM AVE #1A, NEW YORK, NY, 10025

Plan administrator’s name and address

Administrator’s EIN 133960089
Plan administrator’s name THE RAIN WINE R.E. GROUP LTD
Plan administrator’s address 710 AMSTERDAM AVE #1A, NEW YORK, NY, 10025

Signature of

Role Plan administrator
Date 2012-09-24
Name of individual signing KHRISTOPHER REINA

DOS Process Agent

Name Role Address
KHRISTOPHER REINA DOS Process Agent 161 EAST 81ST STREET, NEW YORK, NY, United States, 10028

Filings

Filing Number Date Filed Type Effective Date
970721000268 1997-07-21 CERTIFICATE OF INCORPORATION 1997-07-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2664007704 2020-05-01 0202 PPP 710 AMSTERDAM AVE APT 1A, NEW YORK, NY, 10025
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) 92682
Loan Approval Amount (current) 92682
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 NEW YORK, NEW YORK, NY, 10025-0001
Project Congressional District NY-13
Number of Employees 4
NAICS code 541910
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 93572.62
Forgiveness Paid Date 2021-04-20
1174908506 2021-02-18 0202 PPS 710 Amsterdam Ave Apt 1A, New York, NY, 10025-6965
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97075
Loan Approval Amount (current) 97075
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 New York, NEW YORK, NY, 10025-6965
Project Congressional District NY-12
Number of Employees 4
NAICS code 541110
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 97659.01
Forgiveness Paid Date 2021-09-29

Date of last update: 31 Mar 2025

Sources: New York Secretary of State