THE RAGIONIERE GROUP CORP.

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

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

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

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

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)
2016-01-12	2024-01-02	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 10
2016-01-12	2019-10-04	Address	2 QUAIL RUN, HILTON, NY, 14468, USA (Type of address: Service of Process)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3923487109

2020-04-12

0219

PPP

2 Quail Run, HILTON, NY, 14468-9335

Loan Status Date	2021-03-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19897
Loan Approval Amount (current)	19897
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HILTON, MONROE, NY, 14468-9335
Project Congressional District	NY-25
Number of Employees	4
NAICS code	541213
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20062.72
Forgiveness Paid Date	2021-02-17

9519118410

2021-02-17

0219

PPS

2 Quail Run, Hilton, NY, 14468-9335

Loan Status Date	2022-01-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21222
Loan Approval Amount (current)	21222
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hilton, MONROE, NY, 14468-9335
Project Congressional District	NY-25
Number of Employees	4
NAICS code	541213
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21391.19
Forgiveness Paid Date	2021-12-08

Date of last update: 25 Mar 2025