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  5. RAPI, INC.

RAPI, INC.

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Company Details

Name: RAPI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 1997 (28 years ago)
Entity Number: 2208780
ZIP code: 10306
County: Richmond
Place of Formation: New York
Address: 174 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306
Principal Address: 101 IRON MINE DRIVE, STATEN ISLAND, NY, United States, 10304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAFFAELE DI MAGGIO Chief Executive Officer 218 SWINNERTON ST, STATEN ISLAND, NY, United States, 10307

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 174 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306

Licenses

Number Type Date Last renew date End date Address Description
0340-23-127279 Alcohol sale 2023-03-07 2023-03-07 2025-03-31 174 NEW DORP LANE, STATEN ISLAND, New York, 10306 Restaurant

History

Start date End date Type Value
2016-05-19 2016-05-31 Address 218 SWINNFRERN STREET, STATEN ISLAND, NY, 10307, USA (Type of address: Chief Executive Officer)
2000-01-24 2016-05-19 Address 450 VICTORY BLVD., STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer)
2000-01-24 2016-05-19 Address 450 VICTORY BLVD., STATEN ISLAND, NY, 10301, USA (Type of address: Principal Executive Office)
1997-12-16 2016-05-19 Address 174 NEW DORP LANE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160531002031 2016-05-31 AMENDMENT TO BIENNIAL STATEMENT 2015-12-01
160519002034 2016-05-19 BIENNIAL STATEMENT 2015-12-01
000124002447 2000-01-24 BIENNIAL STATEMENT 1999-12-01
971216000260 1997-12-16 CERTIFICATE OF INCORPORATION 1997-12-16

USAspending Awards / Financial Assistance

Date:
2021-11-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-02-25
Link:
View on USAspending
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:
186242.00
Total Face Value Of Loan:
186242.00
Date:
2020-05-02
Link:
View on USAspending
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:
120235.00
Total Face Value Of Loan:
120235.00

Paycheck Protection Program

Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
186242
Current Approval Amount:
186242
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
188655.28
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
120235
Current Approval Amount:
120235
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
121737.34

Court Cases

Court Case Summary

Filing Date:
2020-12-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ZAPOTECO,
Party Role:
Plaintiff
Party Name:
RAPI, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-06-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
KRASNIQI
Party Role:
Plaintiff
Party Name:
RAPI, INC.
Party Role:
Defendant

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Related by address

174 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306

174 NEW DORP LANE REALTY INC. PARISIENNE MOODS INC. ISLAND SPORTS, INC. NARDINO RESTAURANT INC.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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