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RAPI EMBARQUE INC.

Company Details

Name: RAPI EMBARQUE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 2013 (12 years ago)
Entity Number: 4382232
ZIP code: 10457
County: Bronx
Place of Formation: New York
Address: 4340B PARK AVENUE, BRONX, NY, United States, 10457

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ADELSO D RUBEN Chief Executive Officer 4340B PARK AVENUE, BRONX, NY, United States, 10457

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4340B PARK AVENUE, BRONX, NY, United States, 10457

History

Start date End date Type Value
2015-09-25 2016-06-22 Address 4340B PARK AVENUE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
160622002024 2016-06-22 AMENDMENT TO BIENNIAL STATEMENT 2015-04-01
150925006086 2015-09-25 BIENNIAL STATEMENT 2015-04-01
130402000349 2013-04-02 CERTIFICATE OF INCORPORATION 2013-04-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-07-30 No data 4340 PARK AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-14 No data 4320 PARK AVE, Bronx, BRONX, NY, 10457 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-11 No data 4340 PARK AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8859797802 2020-06-06 0202 PPP 4340 PARK AVE, BRONX, NY, 10457-2442
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21035
Loan Approval Amount (current) 21035
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address BRONX, BRONX, NY, 10457-2442
Project Congressional District NY-15
Number of Employees 5
NAICS code 483113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21361.76
Forgiveness Paid Date 2022-01-11

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2105537 Fair Labor Standards Act 2021-06-24 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-06-24
Termination Date 2022-02-24
Date Issue Joined 2021-08-29
Pretrial Conference Date 2021-09-28
Section 0201
Sub Section FL
Status Terminated

Parties

Name CASTRO
Role Plaintiff
Name RAPI EMBARQUE INC.
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State