RUPANI & SONS II LLC

Company Details

Name:	RUPANI & SONS II LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	14 Mar 2014 (11 years ago)
Entity Number:	4544726
ZIP code:	11004
County:	Queens
Place of Formation:	New York
Address:	79-44 267TH ST, GLEN OAKS, NY, United States, 11004

Name	Role	Address
IMRAN RUPANI	DOS Process Agent	79-44 267TH ST, GLEN OAKS, NY, United States, 11004

Start date	End date	Type	Value
2015-12-01	2018-12-10	Address	C/O DUNKIN DONUTS, 51-09 BROADWAY, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
2014-03-14	2015-12-01	Address	2545 HEMPSTEAD TPKE.,SUITE 403, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210810001431	2021-08-10	BIENNIAL STATEMENT	2021-08-10
181210006694	2018-12-10	BIENNIAL STATEMENT	2018-03-01
151201000631	2015-12-01	CERTIFICATE OF CHANGE	2015-12-01
140623000675	2014-06-23	CERTIFICATE OF PUBLICATION	2014-06-23
140314010150	2014-03-14	ARTICLES OF ORGANIZATION	2014-03-14

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-10-10	No data	5109 BROADWAY, Queens, WOODSIDE, NY, 11377	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-03	No data	5109 BROADWAY, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4463467204

2020-04-27

0202

PPP

51-09 Broadway, WOODSIDE, NY, 11377

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31300
Loan Approval Amount (current)	31300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WOODSIDE, QUEENS, NY, 11377-0001
Project Congressional District	NY-14
Number of Employees	8
NAICS code	445291
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	86717
Originating Lender Name	Webster Bank National Association
Originating Lender Address	Pearl River, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	31667.02
Forgiveness Paid Date	2021-07-22

4213918408

2021-02-06

0202

PPS

51-09, WOODSIDE, NY, 11377

Loan Status Date	2022-07-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	44313.5
Loan Approval Amount (current)	44313.5
Undisbursed Amount	0
Franchise Name	Dunkin' Donuts
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	WOODSIDE, QUEENS, NY, 11377
Project Congressional District	NY-06
Number of Employees	7
NAICS code	722513
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	44921.58
Forgiveness Paid Date	2022-06-29

Date of last update: 25 Mar 2025