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DESIGNS BY RONNIE, INC.

Company Details

Name: DESIGNS BY RONNIE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 2003 (22 years ago)
Entity Number: 2858784
ZIP code: 56001
County: Nassau
Place of Formation: New York
Address: 100 Warren Street, Suite 343, Mankato, MN, United States, 56001
Principal Address: 3415 Ocean Ave, Oceanside, NY, United States, 11572

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DESIGNS BY RONNIE, INC 401(K) PROFIT SHARING PLAN 2016 320054418 2017-10-11 DESIGNS BY RONNIE, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 5167642731
Plan sponsor’s address 3A NEIL COURT, OCEANSIDE, NY, 11572

Chief Executive Officer

Name Role Address
STEPHEN WARSHAW Chief Executive Officer 3415 OCEAN AVE, OCEANSIDE, NY, United States, 11572

DOS Process Agent

Name Role Address
SEAN P. MCMAHON DOS Process Agent 100 Warren Street, Suite 343, Mankato, MN, United States, 56001

History

Start date End date Type Value
2023-04-17 2024-02-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-17 2023-04-17 Address 575 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-04-17 2023-04-17 Address 3415 OCEAN AVE, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2009-01-16 2023-04-17 Address 575 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-01-21 2023-04-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-01-21 2023-04-17 Address 575 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230417009914 2023-04-17 BIENNIAL STATEMENT 2023-01-01
090116002760 2009-01-16 BIENNIAL STATEMENT 2009-01-01
030121000006 2003-01-21 CERTIFICATE OF INCORPORATION 2003-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4601877306 2020-04-29 0235 PPP 3A Neil Ct, Oceanside, NY, 11572
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6987
Loan Approval Amount (current) 6987
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oceanside, NASSAU, NY, 11572-0001
Project Congressional District NY-04
Number of Employees 2
NAICS code 448190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7081.91
Forgiveness Paid Date 2021-09-02

Date of last update: 12 Mar 2025

Sources: New York Secretary of State