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  5. RAK PORCELAIN USA, INC.

RAK PORCELAIN USA, INC.

Company Details

Name: RAK PORCELAIN USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 2015 (10 years ago)
Entity Number: 4768104
ZIP code: 10005
County: Suffolk
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAK PORCELAIN USA, INC. 401(K) PLAN 2017 474147397 2018-07-25 RAK PORCELAIN USA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 327900
Sponsor’s telephone number 6317745036
Plan sponsor’s address 595 ROUTE 25A, STE 17, MILLER PLACE, NY, 117642647

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing ROBERT WILLIAMSON
Role Employer/plan sponsor
Date 2018-07-25
Name of individual signing ROBERT WILLIAMSON
RAK PORCELAIN USA, INC. 401(K) PLAN 2017 474147397 2018-03-12 RAK PORCELAIN USA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 327900
Sponsor’s telephone number 6317745036
Plan sponsor’s address 595 ROUTE 25A, STE 17, MILLER PLACE, NY, 117642647

Signature of
Role Plan administrator
Date 2018-03-12
Name of individual signing ROBERT WILLIAMSON
Role Employer/plan sponsor
Date 2018-03-12
Name of individual signing ROBERT WILLIAMSON
RAK PORCELAIN USA, INC. 401(K) PLAN 2016 474147397 2017-07-10 RAK PORCELAIN USA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 327900
Sponsor’s telephone number 6317745036
Plan sponsor’s address 595 ROUTE 25A, STE 17, MILLER PLACE, NY, 117642647

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing ROBERT WILLIAMSON
Role Employer/plan sponsor
Date 2017-07-10
Name of individual signing ROBERT WILLIAMSON
RAK PORCELAIN USA, INC. 401(K) PLAN 2015 474147397 2016-07-26 RAK PORCELAIN USA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 327900
Sponsor’s telephone number 6317745036
Plan sponsor’s address 595 ROUTE 25A, STE 17, MILLER PLACE, NY, 117642647

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing ROBERT WILLIAMSON
Role Employer/plan sponsor
Date 2016-07-26
Name of individual signing ROBERT WILLIAMSON

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2015-06-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-06-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-71645 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-71646 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150602000618 2015-06-02 APPLICATION OF AUTHORITY 2015-06-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9498557210 2020-04-28 0235 PPP 595 ROUTE 25A STE 17, MILLER PLACE, NY, 11764-2647
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 390025
Loan Approval Amount (current) 390025
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MILLER PLACE, SUFFOLK, NY, 11764-2647
Project Congressional District NY-01
Number of Employees 27
NAICS code 327110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 394163.6
Forgiveness Paid Date 2021-05-27

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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