RAMINI & PARTNERS INC.

Company Details

Name:	RAMINI & PARTNERS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 May 2011 (14 years ago)
Entity Number:	4089241
ZIP code:	10018
County:	New York
Place of Formation:	New York
Address:	265 WEST 37TH ST, NEW YORK, NY, United States, 10018
Principal Address:	100 BEEKMAN ST, APT 18E, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	265 WEST 37TH ST, NEW YORK, NY, United States, 10018

Name	Role	Address
RAMI ABED ELHAMID	Chief Executive Officer	265 WEST 37TH ST, NEW YORK, NY, United States, 10018

Start date	End date	Type	Value
2023-05-03	2023-05-03	Address	265 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-05-20	2023-05-03	Address	265 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-05-20	2023-05-03	Address	265 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2011-05-03	2023-05-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-05-03	2013-05-20	Address	240 WEST 37TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230503002292	2023-05-03	BIENNIAL STATEMENT	2023-05-01
210505060481	2021-05-05	BIENNIAL STATEMENT	2021-05-01
190513060244	2019-05-13	BIENNIAL STATEMENT	2019-05-01
170612006020	2017-06-12	BIENNIAL STATEMENT	2017-05-01
151229006008	2015-12-29	BIENNIAL STATEMENT	2015-05-01
130520002399	2013-05-20	BIENNIAL STATEMENT	2013-05-01
110503000806	2011-05-03	CERTIFICATE OF INCORPORATION	2011-05-03

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-10-05	No data	265 W 37TH ST, Manhattan, NEW YORK, NY, 10018	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7056418410

2021-02-11

0202

PPS

265 W 37th St, New York, NY, 10018-5002

Loan Status Date	2022-04-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25900
Loan Approval Amount (current)	25900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10018-5002
Project Congressional District	NY-12
Number of Employees	2
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	26166.51
Forgiveness Paid Date	2022-02-28

Date of last update: 27 Mar 2025