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  5. RAINES INTERNATIONAL INC.

RAINES INTERNATIONAL INC.

Headquarter

Company Details

Name: RAINES INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Nov 1973 (51 years ago)
Entity Number: 239317
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 99 PARK AVE, 6TH FLOOR, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RAINES INTERNATIONAL INC., FLORIDA F14000001204 FLORIDA
Headquarter of RAINES INTERNATIONAL INC., ILLINOIS CORP_72426215 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAINES INTERNATIONAL INC. PROFIT SHARING PENSION PLAN 2022 132770579 2023-10-13 RAINES INTERNATIONAL, INC. 24
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2129971100
Plan sponsor’s address 99 PARK AVE. FRNT 6, NEW YORK, NY, 100161501
RAINES INTERNATIONAL, INC. DEFINED BENEFIT PLAN 2021 132770579 2023-10-13 RAINES INTERNATIONAL, INC. 24
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-12-31
Business code 541990
Sponsor’s telephone number 2129971100
Plan sponsor’s address 99 PARK AVE. FRNT 6, NEW YORK, NY, 100161501
RAINES INTERNATIONAL INC. PROFIT SHARING PENSION PLAN 2021 132770579 2022-10-14 RAINES INTERNATIONAL, INC. 24
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2129971100
Plan sponsor’s address 99 PARK AVE. FRNT 6, NEW YORK, NY, 100161501
RAINES INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST 2020 132770579 2021-07-21 RAINES INTERNATIONAL INC 84
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 541990
Sponsor’s telephone number 2129971100
Plan sponsor’s address 445 PARK AVE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing PETER DEMPSEY
RAINES INTERNATIONAL, INC. DEFINED BENEFIT PLAN 2020 132770579 2022-10-14 RAINES INTERNATIONAL, INC. 24
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-12-31
Business code 541990
Sponsor’s telephone number 2129971100
Plan sponsor’s address 99 PARK AVE. FRNT 6, NEW YORK, NY, 100161501
RAINES INTERNATIONAL INC. PROFIT SHARING PENSION PLAN 2019 132770579 2020-10-14 RAINES INTERNATIONAL, INC. 23
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2129971100
Plan sponsor’s address 99 PARK AVE FRNT 6, NEW YORK, NY, 100161501
RAINES INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST 2019 132770579 2020-05-28 RAINES INTERNATIONAL INC 82
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 541990
Sponsor’s telephone number 2129971100
Plan sponsor’s address 99 PARK AVE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing PETER J DEMPSEY
RAINES INTERNATIONAL, INC. DEFINED BENEFIT PLAN 2018 132770579 2020-10-14 RAINES INTERNATIONAL, INC. 23
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-12-31
Business code 541990
Sponsor’s telephone number 2129971100
Plan sponsor’s address 99 PARK AVE FRNT 6, NEW YORK, NY, 100161501
RAINES INTERNATIONAL INC. PROFIT SHARING PENSION PLAN 2018 132770579 2019-10-09 RAINES INTERNATIONAL, INC. 23
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2129971100
Plan sponsor’s address 99 PARK AVE FRNT 6, NEW YORK, NY, 100161501

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing PETER DEMPSEY
Role Employer/plan sponsor
Date 2019-10-09
Name of individual signing PETER DEMPSEY
RAINES INTERNATIONAL INC. 401 K PROFIT SHARING PLAN TRUST 2018 132770579 2019-07-22 RAINES INTERNATIONAL INC 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-01-01
Business code 541990
Sponsor’s telephone number 2129971100
Plan sponsor’s address 99 PARK AVE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing PETER DEMPSEY

Chief Executive Officer

Name Role Address
BRUCE R RAINES Chief Executive Officer 99 PARK AVE, 6TH FL, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 99 PARK AVE, 6TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1999-06-29 2018-04-25 Address 21ST FLOOR PH SUITE, 1120 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1977-09-14 1987-10-28 Name BRUCE R. RAINES ASSOCIATES INC.
1973-11-27 1977-09-14 Name RAINES FABRICANT & CO., INC.
1973-11-27 1999-06-29 Address 71 VANDERBILT AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180425002024 2018-04-25 BIENNIAL STATEMENT 2017-11-01
990629000844 1999-06-29 CERTIFICATE OF AMENDMENT 1999-06-29
C245832-3 1997-04-02 ASSUMED NAME CORP INITIAL FILING 1997-04-02
B560478-2 1987-10-28 CERTIFICATE OF AMENDMENT 1987-10-28
A428852-3 1977-09-14 CERTIFICATE OF AMENDMENT 1977-09-14
A117680-4 1973-11-27 CERTIFICATE OF INCORPORATION 1973-11-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2675628802 2021-04-13 0202 PPS 445 Park Ave Fl 9, New York, NY, 10022-8606
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 548677
Loan Approval Amount (current) 548677
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10022-8606
Project Congressional District NY-12
Number of Employees 40
NAICS code 561312
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 552269.71
Forgiveness Paid Date 2021-12-09
5838737705 2020-05-01 0202 PPP 99 PARK AVE FRNT 6, NEW YORK, NY, 10016-1501
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 548676
Loan Approval Amount (current) 548676
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NEW YORK, NEW YORK, NY, 10016-1501
Project Congressional District NY-12
Number of Employees 30
NAICS code 561312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 556613.01
Forgiveness Paid Date 2021-10-15

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Related by address

99 PARK AVE, 6TH FLOOR, NEW YORK, NY, United States, 10016

KARMA PAYMENT SOLUTIONS, INC

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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