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THE RACHMAN GROUP, INC

Company Details

Name: THE RACHMAN GROUP, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 1998 (27 years ago)
Entity Number: 2262911
ZIP code: 11746
County: Nassau
Place of Formation: New York
Address: 33 WALT WHITMAN ROAD, SUITE 232, HUNTINGTON STATION, NY, United States, 11746
Principal Address: 202 E MAIN ST, STE 301, HUNTINGTON, NY, United States, 11743

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 33 WALT WHITMAN ROAD, SUITE 232, HUNTINGTON STATION, NY, United States, 11746

Chief Executive Officer

Name Role Address
SCOTT RACHMAN Chief Executive Officer 7 DUMPLIN HILL LN, HUNTINGTON, NY, United States, 11743

History

Start date End date Type Value
2000-05-11 2002-04-23 Address 47 BENNETT AVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2000-05-11 2008-12-01 Address 202 E MAIN ST, STE 301, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
1998-05-26 2000-05-11 Address ATT:WILLIAM P. LAINO, ESQ., 400 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081201000180 2008-12-01 CERTIFICATE OF AMENDMENT 2008-12-01
040526002473 2004-05-26 BIENNIAL STATEMENT 2004-05-01
020423002699 2002-04-23 BIENNIAL STATEMENT 2002-05-01
000511002394 2000-05-11 BIENNIAL STATEMENT 2000-05-01
980526000264 1998-05-26 CERTIFICATE OF INCORPORATION 1998-05-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7939977302 2020-04-30 0235 PPP 7 Dumplin Hill Lane, Huntington, NY, 11743
Loan Status Date 2021-05-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2300
Loan Approval Amount (current) 2300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Huntington, SUFFOLK, NY, 11743-0001
Project Congressional District NY-01
Number of Employees 1
NAICS code 561320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2316.36
Forgiveness Paid Date 2021-01-25

Date of last update: 31 Mar 2025

Sources: New York Secretary of State