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THE RAGIONIERE GROUP CORP.

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Company Details

Name: THE RAGIONIERE GROUP CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 2016 (9 years ago)
Entity Number: 4877376
ZIP code: 14468
County: Monroe
Place of Formation: New York
Address: 2 QUAIL RUN, HILTON, NY, United States, 14468

Shares Details

Shares issued 300

Share Par Value 10

Type PAR VALUE

Chief Executive Officer

Name Role Address
EMANUELE D'AMBROSIO Chief Executive Officer 2 QUAIL RUN, HILTON, NY, United States, 14468

Agent

Name Role Address
EMANUELE D'AMBROSIO Agent 2 QUAIL RUN, HILTON, NY, 14468

DOS Process Agent

Name Role Address
EMANUELE D'AMBROSIO DOS Process Agent 2 QUAIL RUN, HILTON, NY, United States, 14468

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 2 QUAIL RUN, HILTON, NY, 14468, USA (Type of address: Chief Executive Officer)
2020-08-04 2024-01-02 Address 2 QUAIL RUN, HILTON, NY, 14468, USA (Type of address: Service of Process)
2019-10-04 2020-08-04 Address 2 QUAIL RUN, HILTON, NY, 14468, USA (Type of address: Service of Process)
2019-10-04 2024-01-02 Address 2 QUAIL RUN, HILTON, NY, 14468, USA (Type of address: Chief Executive Officer)
2016-01-12 2024-01-02 Address 2 QUAIL RUN, HILTON, NY, 14468, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240102006208 2024-01-02 BIENNIAL STATEMENT 2024-01-02
221028001238 2022-10-28 BIENNIAL STATEMENT 2022-01-01
200804060944 2020-08-04 BIENNIAL STATEMENT 2020-01-01
191004060537 2019-10-04 BIENNIAL STATEMENT 2018-01-01
160112000184 2016-01-12 CERTIFICATE OF INCORPORATION 2016-01-12

USAspending Awards / Financial Assistance

Date:
2022-01-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
177600.00
Total Face Value Of Loan:
177600.00
Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21222.00
Total Face Value Of Loan:
21222.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19897.00
Total Face Value Of Loan:
19897.00

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19897
Current Approval Amount:
19897
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20062.72
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21222
Current Approval Amount:
21222
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21391.19

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State