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RAI RAI KEN CORPORATION

Company Details

Name: RAI RAI KEN CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 2014 (11 years ago)
Entity Number: 4541356
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 232 E 9TH ST, THIRD FLOOR, NEW YORK, NY, United States, 10003
Principal Address: SHUJI YAGI, 232E 9TH ST, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RAI RAI KEN CORPORATION C/O TIC AKEAN, INC. DOS Process Agent 232 E 9TH ST, THIRD FLOOR, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
SHUJI YAGI Chief Executive Officer 232 E 9TH ST, 3RD FLOOR, NEW YORK, NY, United States, 10003

Licenses

Number Type Date Last renew date End date Address Description
0240-23-139549 Alcohol sale 2023-03-27 2023-03-27 2025-03-31 1467 AMSTERDAM AVE, NEW YORK, New York, 10027 Restaurant

History

Start date End date Type Value
2024-03-05 2024-03-05 Address 232 E 9TH ST, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-09-06 2024-03-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-06 2023-09-06 Address 232 E 9TH ST, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-09-06 2024-03-05 Address 232 E 9TH ST, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-09-06 2024-03-05 Address 232 E 9TH ST, THIRD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2014-03-10 2023-09-06 Address 230 EAST 9TH STREET, THIRD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2014-03-10 2023-09-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240305002617 2024-03-05 BIENNIAL STATEMENT 2024-03-05
230906004192 2023-09-06 BIENNIAL STATEMENT 2022-03-01
210928002511 2021-09-28 BIENNIAL STATEMENT 2021-09-28
140310000351 2014-03-10 CERTIFICATE OF INCORPORATION 2014-03-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-06-02 No data 218 E. 10 Street 10003, Manhattan No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2017-06-09 No data 218 E. 10 Street 10003, Manhattan No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2016-08-06 No data 218 E. 10 Street 10003, Manhattan No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2015-02-11 No data 218 E. 10 Street 10003, Manhattan No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5646348403 2021-02-09 0202 PPP 232 E 9th St Apt 3, New York, NY, 10003-7575
Loan Status Date 2021-03-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35850
Loan Approval Amount (current) 35850
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, 10003-7575
Project Congressional District NY-10
Number of Employees 12
NAICS code 722511
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 36285.26
Forgiveness Paid Date 2022-05-03

Date of last update: 25 Mar 2025

Sources: New York Secretary of State