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RAINE LOGISTICS INC.

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Company Details

Name: RAINE LOGISTICS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 2008 (17 years ago)
Entity Number: 3659242
ZIP code: 14224
County: Monroe
Place of Formation: New York
Address: 2890 North America Dr, West Seneca, NY, United States, 14224

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2890 North America Dr, West Seneca, NY, United States, 14224

Chief Executive Officer

Name Role Address
PETRO KUSHNIR Chief Executive Officer 2890 NORTH AMERICA DR., WEST SENECA, NY, United States, 14224

History

Start date End date Type Value
2024-05-06 2024-05-06 Address 159 PENBROOKE DRIVE, PENFIELD, NY, 14526, USA (Type of address: Chief Executive Officer)
2024-05-06 2024-05-06 Address 2890 NORTH AMERICA DR., WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
2010-05-27 2024-05-06 Address 159 PENBROOKE DRIVE, PENFIELD, NY, 14526, USA (Type of address: Chief Executive Officer)
2008-04-16 2024-05-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-04-16 2024-05-06 Address 159 PENBROOKE DRIVE, PENFIELD, NY, 14526, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240506004101 2024-05-06 BIENNIAL STATEMENT 2024-05-06
210202061400 2021-02-02 BIENNIAL STATEMENT 2018-04-01
100527002079 2010-05-27 BIENNIAL STATEMENT 2010-04-01
080416000494 2008-04-16 CERTIFICATE OF INCORPORATION 2008-04-16

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10415.00
Total Face Value Of Loan:
101757.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$10,415
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$101,757
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,982.34
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $101,757

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(716) 796-0790
Add Date:
2007-11-26
Operation Classification:
Auth. For Hire
power Units:
22
Drivers:
30
Inspections:
41
FMCSA Link:

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State