RAYYAN PETROLEUM INC.

Company Details

Name:	RAYYAN PETROLEUM INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 May 2015 (10 years ago)
Entity Number:	4754192
ZIP code:	11724
County:	Suffolk
Place of Formation:	New York
Address:	386 COMMACK ROAD, DEER PARK, NY, United States, 11724

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
TAUSIF TOPPA	DOS Process Agent	386 COMMACK ROAD, DEER PARK, NY, United States, 11724

Number	Type	Date	Last renew date	End date	Address	Description
0081-21-108978	Alcohol sale	2024-04-25	2024-04-25	2027-04-30	1075 PARK AVE, HUNTINGTON STATION, New York, 11746	Grocery Store

Filing Number	Date Filed	Type	Effective Date
150506000316	2015-05-06	CERTIFICATE OF INCORPORATION	2015-05-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3444488609

2021-03-17

0235

PPS

1075 Park Ave, Huntington, NY, 11743-5429

Loan Status Date	2022-08-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28912
Loan Approval Amount (current)	28912
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	Huntington, SUFFOLK, NY, 11743-5429
Project Congressional District	NY-01
Number of Employees	7
NAICS code	447110
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	29291.36
Forgiveness Paid Date	2022-07-14

1612777705

2020-05-01

0235

PPP

1075 PARK AVE, HUNTINGTON, NY, 11743

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	36005
Loan Approval Amount (current)	36005
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	HUNTINGTON, SUFFOLK, NY, 11743-0001
Project Congressional District	NY-01
Number of Employees	8
NAICS code	424720
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	36474.49
Forgiveness Paid Date	2021-08-24

Date of last update: 25 Mar 2025