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RAGINI INTERNATIONAL LLC

Company Details

Name: RAGINI INTERNATIONAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Apr 2016 (9 years ago)
Entity Number: 4931164
ZIP code: 11040
County: Nassau
Place of Formation: New York
Address: 100 NOTTINGHAM RD,, MANHASSET HILLS, NY, United States, 11040

DOS Process Agent

Name Role Address
RAGINI SRIVASTAVA DOS Process Agent 100 NOTTINGHAM RD,, MANHASSET HILLS, NY, United States, 11040

Filings

Filing Number Date Filed Type Effective Date
160415010227 2016-04-15 ARTICLES OF ORGANIZATION 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6978607109 2020-04-14 0235 PPP 100 Nothingham Rd, NEW HYDE PARK, NY, 11040
Loan Status Date 2022-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18430
Loan Approval Amount (current) 18430
Undisbursed Amount 0
Franchise Name -
Lender Location ID 447380
Servicing Lender Name Flushing Bank
Servicing Lender Address 260E RXR Plz, Uniondale, NY, 11556-3825
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW HYDE PARK, NASSAU, NY, 11040-0001
Project Congressional District NY-03
Number of Employees 13
NAICS code 722514
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 447380
Originating Lender Name Flushing Bank
Originating Lender Address Uniondale, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 18564.59
Forgiveness Paid Date 2021-02-16

Date of last update: 25 Mar 2025

Sources: New York Secretary of State