R.A.K. EQUINE, LTD.

Company Details

Name:	R.A.K. EQUINE, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Sep 2004 (21 years ago)
Entity Number:	3103953
ZIP code:	11530
County:	Suffolk
Place of Formation:	New York
Address:	1325 FRANKLIN AVE STE 210, GARDEN CITY, NY, United States, 11530
Principal Address:	137 ICELAND DRIVE, S HUNTINGTON, NY, United States, 11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ROSS KAPLAN	Chief Executive Officer	137 ICELAND DRIVE, S HUNTINGTON, NY, United States, 11746

Name	Role	Address
C/O WEINSTEIN KAPLAN & COHEN	DOS Process Agent	1325 FRANKLIN AVE STE 210, GARDEN CITY, NY, United States, 11530

Start date	End date	Type	Value
2008-09-17	2012-10-12	Address	98 HARTMAN HILL RD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2008-09-17	2012-10-12	Address	98 HARTMAN HILL RD, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office)
2006-12-04	2008-09-17	Address	98 MARTMAN HILL RD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2006-12-04	2008-09-17	Address	98 MARTMAN HILL RD, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office)

Filing Number	Date Filed	Type	Effective Date
180906006570	2018-09-06	BIENNIAL STATEMENT	2018-09-01
141022006328	2014-10-22	BIENNIAL STATEMENT	2014-09-01
121012002438	2012-10-12	BIENNIAL STATEMENT	2012-09-01
100920002206	2010-09-20	BIENNIAL STATEMENT	2010-09-01
080917002444	2008-09-17	BIENNIAL STATEMENT	2008-09-01
061204002676	2006-12-04	BIENNIAL STATEMENT	2006-09-01
040920000884	2004-09-20	CERTIFICATE OF INCORPORATION	2004-09-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3066558303

2021-01-21

0235

PPS

137 Iceland Dr, Huntington Station, NY, 11746-4231

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24507
Loan Approval Amount (current)	24507
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	Huntington Station, SUFFOLK, NY, 11746-4231
Project Congressional District	NY-01
Number of Employees	6
NAICS code	611519
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	24646.66
Forgiveness Paid Date	2021-08-18

6054307701

2020-05-01

0235

PPP

137 ICELAND DR, HUNTINGTN STA, NY, 11746-4231

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24506
Loan Approval Amount (current)	24506
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	HUNTINGTN STA, SUFFOLK, NY, 11746-4231
Project Congressional District	NY-01
Number of Employees	6
NAICS code	999990
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	24695.33
Forgiveness Paid Date	2021-02-11

Date of last update: 29 Mar 2025