Search icon

PLATINUM RAPID FUNDING GROUP, LTD

Company Details

Name: PLATINUM RAPID FUNDING GROUP, LTD
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 2012 (13 years ago)
Entity Number: 4250765
ZIP code: 11556
County: Nassau
Place of Formation: New York
Address: Ruskin Moscou Faltischek, P.C., 1425 RXR Plaza, 15th Floor, Uniondale, NY, United States, 11556
Principal Address: 348 RXR PLAZA, UNIONDALE, NY, United States, 11556

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALI MAYAR Chief Executive Officer 9 LOUIS DRIVE, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
THOMAS TELESCA, ESQ. DOS Process Agent Ruskin Moscou Faltischek, P.C., 1425 RXR Plaza, 15th Floor, Uniondale, NY, United States, 11556

History

Start date End date Type Value
2023-01-12 2023-11-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-05-25 2023-01-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-05-25 2019-03-13 Address 9 LOUIS DRIVE, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210702000349 2021-07-02 BIENNIAL STATEMENT 2021-07-02
190313060527 2019-03-13 BIENNIAL STATEMENT 2018-05-01
160512007538 2016-05-12 BIENNIAL STATEMENT 2016-05-01
150202006913 2015-02-02 BIENNIAL STATEMENT 2014-05-01
130627000912 2013-06-27 CERTIFICATE OF AMENDMENT 2013-06-27

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
584580.00
Total Face Value Of Loan:
584580.00
Date:
2020-05-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-16
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:
584579.00
Total Face Value Of Loan:
584579.00

Trademarks Section

Serial Number:
86496202
Mark:
PLATINUM RAPID FUNDING GROUP, LTD
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2015-01-06
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PLATINUM RAPID FUNDING GROUP, LTD

Goods And Services

For:
Cash advance services for businesses and merchants; Providing working capital; Providing working capital financing to small businesses and small business owners
First Use:
2013-06-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
87619244
Mark:
PLATINUM RAPID FUNDING GROUP, LTD
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2017-09-22
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
PLATINUM RAPID FUNDING GROUP, LTD

Goods And Services

For:
Cash advance services for businesses and merchants; Providing working capital; Providing working capital financing to small businesses and small business owners
First Use:
2015-10-08
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
584580
Current Approval Amount:
584580
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-04-15
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
584579
Current Approval Amount:
584579
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
144879

Date of last update: 26 Mar 2025

Sources: New York Secretary of State