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RINEY HOLDINGS L.L.C.

Company Details

Name: RINEY HOLDINGS L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Apr 2016 (9 years ago)
Entity Number: 4937246
ZIP code: 11201
County: Kings
Place of Formation: New York
Address: 1 METROTECH CENTER, SUITE 2001, BROOKLYN, NY, United States, 11201

DOS Process Agent

Name Role Address
RINEY HOLDINGS L.L.C. DOS Process Agent 1 METROTECH CENTER, SUITE 2001, BROOKLYN, NY, United States, 11201

Licenses

Number Type End date
10491208207 LIMITED LIABILITY BROKER 2026-04-15
10991227894 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2018-03-09 2024-04-15 Address 1 METROTECH CENTER, SUITE 2001, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2016-10-04 2018-03-09 Address 16 COURT STREET FLOOR 2A, BROOKLYN, NY, 11241, USA (Type of address: Service of Process)
2016-04-27 2016-10-04 Address 16 COURT STREET, FLOOR 2A, BROOKLYN, NY, 11241, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240415000767 2024-04-15 BIENNIAL STATEMENT 2024-04-15
220412001465 2022-04-12 BIENNIAL STATEMENT 2022-04-01
201001060754 2020-10-01 BIENNIAL STATEMENT 2020-04-01
180309000239 2018-03-09 CERTIFICATE OF CHANGE 2018-03-09
170206000006 2017-02-06 CERTIFICATE OF PUBLICATION 2017-02-06
161004000396 2016-10-04 CERTIFICATE OF CHANGE 2016-10-04
160427010136 2016-04-27 ARTICLES OF ORGANIZATION 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6529908400 2021-02-10 0202 PPP 1 Metrotech Ctr Ste 2001, Brooklyn, NY, 11201-3961
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11201-3961
Project Congressional District NY-07
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21108.11
Forgiveness Paid Date 2022-06-14

Date of last update: 25 Mar 2025

Sources: New York Secretary of State