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RASMUSSEN PRODUCTIONS INC.

RASMUSSEN PRODUCTIONS INC.

Headquarter

Company Details

Name:	RASMUSSEN PRODUCTIONS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jan 2012 (13 years ago)
Entity Number:	4191645
ZIP code:	55391
County:	Westchester
Place of Formation:	New York
Address:	18369 Minnetonka Blvd, Wayzata, MN, United States, 55391

Shares Details

Shares issued 100

Share Par Value 0.001

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	RASMUSSEN PRODUCTIONS INC., MINNESOTA	1eab6a3e-a745-ed11-9066-00155d32b947	MINNESOTA

Chief Executive Officer

Name	Role	Address
ERIC RASMUSSEN	Chief Executive Officer	18369 MINNETONKA BLVD, WAYZATA, MN, United States, 55391

Agent

Name	Role	Address
UNITED STATES CORPORATION AGENTS, INC.	Agent	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name	Role	Address
ERIC RASMUSSEN	DOS Process Agent	18369 Minnetonka Blvd, Wayzata, MN, United States, 55391

History

Start date	End date	Type	Value
2024-01-16	2024-01-16	Address	18369 MINNETONKA BLVD, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-01-16	Address	34 COLLEGE HILL ROAD, MONTROSE, NY, 10548, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-01-16	Address	55 S BRETT ST, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer)
2023-02-23	2023-02-23	Address	34 COLLEGE HILL ROAD, MONTROSE, NY, 10548, USA (Type of address: Chief Executive Officer)
2023-02-23	2024-01-16	Address	55 S BRETT ST, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer)
2023-02-23	2024-01-16	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2023-02-23	2024-01-16	Address	55 S Brett St, Beacon, NY, 12508, USA (Type of address: Service of Process)
2023-02-23	2024-01-16	Address	34 COLLEGE HILL ROAD, MONTROSE, NY, 10548, USA (Type of address: Chief Executive Officer)
2023-02-23	2023-02-23	Address	55 S BRETT ST, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer)
2023-02-23	2024-01-16	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
2014-07-15	2016-01-07	Address	34 COLLEGE HILL ROAD, MONTROSE, NY, 10548, USA (Type of address: Principal Executive Office)
2014-07-15	2023-02-23	Address	34 COLLEGE HILL ROAD, MONTROSE, NY, 10548, USA (Type of address: Chief Executive Officer)
2012-01-23	2023-02-23	Address	34 COLLEGE HILL ROAD, MONTROSE, NY, 10548, USA (Type of address: Service of Process)
2012-01-23	2023-02-23	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.001

Filings

Filing Number	Date Filed	Type	Effective Date
240116001702	2024-01-16	BIENNIAL STATEMENT	2024-01-16
230223002790	2023-02-23	CERTIFICATE OF CHANGE BY ENTITY	2023-02-23
220322000646	2022-03-22	BIENNIAL STATEMENT	2022-01-01
180111006009	2018-01-11	BIENNIAL STATEMENT	2018-01-01
160107006532	2016-01-07	BIENNIAL STATEMENT	2016-01-01
140715002014	2014-07-15	BIENNIAL STATEMENT	2014-01-01
120123000019	2012-01-23	CERTIFICATE OF INCORPORATION	2012-01-23

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1491717701

2020-05-01

0202

PPP

55 S BRETT ST, BEACON, NY, 12508

Loan Status Date	2021-08-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29750
Loan Approval Amount (current)	28750
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BEACON, DUTCHESS, NY, 12508-0001
Project Congressional District	NY-18
Number of Employees	1
NAICS code	512120
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	29089.67
Forgiveness Paid Date	2021-07-12

1462368602

2021-03-13