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RAMIN MARDKHAI, INC.

Company Details

Name: RAMIN MARDKHAI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 1999 (26 years ago)
Entity Number: 2407786
ZIP code: 11023
County: Nassau
Place of Formation: New York
Address: 50 BYRON LANE, GREAT NEK, NY, United States, 11023
Principal Address: 50 BYRON LN, GREAT NECK, NY, United States, 11023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAMIN MARDKHAI Chief Executive Officer 50 BYRON LN, GREAT NECK, NY, United States, 11023

DOS Process Agent

Name Role Address
RAMIN MARDKHAI, INC. DOS Process Agent 50 BYRON LANE, GREAT NEK, NY, United States, 11023

History

Start date End date Type Value
2011-03-15 2017-08-09 Address 50 BYRON LN, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)
1999-08-11 2011-03-15 Address 9 CHELSEA PL., STE 2K, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170809006100 2017-08-09 BIENNIAL STATEMENT 2017-08-01
150803007352 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130812006074 2013-08-12 BIENNIAL STATEMENT 2013-08-01
110816002457 2011-08-16 BIENNIAL STATEMENT 2011-08-01
110315002896 2011-03-15 BIENNIAL STATEMENT 2009-08-01
990811000381 1999-08-11 CERTIFICATE OF INCORPORATION 1999-08-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9164277209 2020-04-28 0235 PPP 50 Byron Lane, GREAT NECK, NY, 11023
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21250
Loan Approval Amount (current) 21250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GREAT NECK, NASSAU, NY, 11023-0001
Project Congressional District NY-03
Number of Employees 3
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21437.47
Forgiveness Paid Date 2021-03-25
1297528401 2021-02-01 0235 PPS 50 Byron Ln, Great Neck, NY, 11023-1805
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20582
Loan Approval Amount (current) 20582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Great Neck, NASSAU, NY, 11023-1805
Project Congressional District NY-03
Number of Employees 3
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20679.55
Forgiveness Paid Date 2021-07-27

Date of last update: 13 Mar 2025

Sources: New York Secretary of State