RASOULI ORTHODONTICS, PLLC

Company Details

Name:	RASOULI ORTHODONTICS, PLLC
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	04 Feb 2011 (14 years ago)
Entity Number:	4050948
ZIP code:	11771
County:	Nassau
Place of Formation:	New York
Address:	20 AUDREY AVENUE SUITE 200, OYSTER BAY, NY, United States, 11771

Name	Role	Address
ZOHREH RASOULINEJAD	DOS Process Agent	20 AUDREY AVENUE SUITE 200, OYSTER BAY, NY, United States, 11771

Start date	End date	Type	Value
2011-02-04	2015-02-20	Address	29 FOX HOLLOW ROAD, WOODBURY, NY, 11797, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210203060045	2021-02-03	BIENNIAL STATEMENT	2021-02-01
190211060186	2019-02-11	BIENNIAL STATEMENT	2019-02-01
170203006997	2017-02-03	BIENNIAL STATEMENT	2017-02-01
150721000474	2015-07-21	CERTIFICATE OF PUBLICATION	2015-07-21
150220006191	2015-02-20	BIENNIAL STATEMENT	2015-02-01
130321002364	2013-03-21	BIENNIAL STATEMENT	2013-02-01
110204000072	2011-02-04	ARTICLES OF ORGANIZATION	2011-02-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8201867302

2020-05-01

0235

PPP

20 AUDREY AVE #200, OYSTER BAY, NY, 11771

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25687
Loan Approval Amount (current)	25687
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	OYSTER BAY, NASSAU, NY, 11771-0001
Project Congressional District	NY-03
Number of Employees	2
NAICS code	621210
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	25897.42
Forgiveness Paid Date	2021-02-25

2945168306

2021-01-21

0235

PPS

20 Audrey Ave Ste 200, Oyster Bay, NY, 11771-1532

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)	25772
Loan Approval Amount (current)	25772
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	Oyster Bay, NASSAU, NY, 11771-1532
Project Congressional District	NY-03
Number of Employees	2
NAICS code	621210
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	25924.51
Forgiveness Paid Date	2021-08-26

Date of last update: 27 Mar 2025