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

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

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

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)

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

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