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  5. KARIM RASHID INC.

KARIM RASHID INC.

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Company Details

Name: KARIM RASHID INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 1998 (27 years ago)
Entity Number: 2278444
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 357 WEST 17TH STREET, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 357 WEST 17TH STREET, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
KARIM RASHID Chief Executive Officer 357 WEST 17TH STREET, NEW YORK, NY, United States, 10011

Form 5500 Series

Employer Identification Number (EIN):
134016439
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
2129298657
File:
View File
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
2129298657
File:
View File
Plan Year:
2019
Number Of Participants:
11
Sponsors Telephone Number:
2129298657
File:
View File
Plan Year:
2018
Number Of Participants:
21
Sponsors Telephone Number:
2129298657
File:
View File
Plan Year:
2017
Number Of Participants:
22
Sponsors Telephone Number:
2129298657
File:
View File

History

Start date End date Type Value
1998-07-13 2000-07-21 Address 685 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100907002936 2010-09-07 BIENNIAL STATEMENT 2010-07-01
080716002801 2008-07-16 BIENNIAL STATEMENT 2008-07-01
060630002009 2006-06-30 BIENNIAL STATEMENT 2006-07-01
040806002594 2004-08-06 BIENNIAL STATEMENT 2004-07-01
020628002217 2002-06-28 BIENNIAL STATEMENT 2002-07-01

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
144065.00
Total Face Value Of Loan:
144065.00
Date:
2020-08-03
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:
144065.00
Total Face Value Of Loan:
144065.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$144,065
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$144,065
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$145,712.14
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $144,061
Utilities: $1
Jobs Reported:
10
Initial Approval Amount:
$144,065
Date Approved:
2020-08-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$144,065
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$145,849.41
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $110,000
Utilities: $315
Mortgage Interest: $0
Rent: $25,000
Refinance EIDL: $0
Healthcare: $8750
Debt Interest: $0

Court Cases

Court Case Summary

Filing Date:
2018-04-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
KARIM RASHID INC.
Party Role:
Plaintiff
Party Name:
NEW YORK STATE DEPT. OF,
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-04-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
NEW YORK STATE DEPARTME,
Party Role:
Defendant
Party Name:
KARIM RASHID INC.
Party Role:
Plaintiff

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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