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RAFI HASSAN INC

Company Details

Name: RAFI HASSAN INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 2012 (13 years ago)
Entity Number: 4200181
ZIP code: 11210
County: Kings
Place of Formation: New York
Address: 1307 EAST 34TH STREET, BROOKLYN, NY, United States, 11210
Principal Address: 1307 E 34TH ST, BROOKLYN, NY, United States, 11210

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAPHAEL HASSAN Chief Executive Officer 1307 E 34TH ST, BROKLYN, NY, United States, 11210

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1307 EAST 34TH STREET, BROOKLYN, NY, United States, 11210

Filings

Filing Number Date Filed Type Effective Date
140411002048 2014-04-11 BIENNIAL STATEMENT 2014-02-01
120208000875 2012-02-08 CERTIFICATE OF INCORPORATION 2012-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9136147709 2020-05-01 0202 PPP 1045 east 27th, brooklyn, NY, 11210
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address brooklyn, KINGS, NY, 11210-0001
Project Congressional District NY-09
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20969.41
Forgiveness Paid Date 2021-01-07

Date of last update: 26 Mar 2025

Sources: New York Secretary of State