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ROUNDABOUT NEW YORK INC.

ROUNDABOUT NEW YORK INC.

Company Details

Name:	ROUNDABOUT NEW YORK INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Apr 2017 (8 years ago)
Entity Number:	5114917
ZIP code:	10013
County:	New York
Place of Formation:	New York
Address:	285 WEST BROADWAY, 550, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

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

DOS Process Agent

Name	Role	Address
SATOMI KAWAKITA	DOS Process Agent	285 WEST BROADWAY, 550, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name	Role	Address
SATOMI KAWAKITA	Chief Executive Officer	285 WEST BROADWAY, 550, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
2025-04-01	2025-04-01	Address	285 WEST BROADWAY, 550, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-04-05	2023-04-05	Address	285 WEST BROADWAY, 550, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-04-05	2025-04-01	Address	285 WEST BROADWAY, 550, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2023-04-05	2025-04-01	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-04-05	2025-04-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-05	2025-04-01	Address	285 WEST BROADWAY, 550, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2021-04-02	2023-04-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-14	2023-04-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-04-17	2023-04-05	Address	285 WEST BROADWAY, 550, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2019-04-17	2021-04-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-13	2019-04-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-11-28	2019-02-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-28	2019-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-04-05	2023-04-05	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2017-04-05	2018-11-28	Address	FOX HORAN & CAMERINI LLP, 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250401047598	2025-04-01	BIENNIAL STATEMENT	2025-04-01
230405001761	2023-04-05	BIENNIAL STATEMENT	2023-04-01
210402060093	2021-04-02	BIENNIAL STATEMENT	2021-04-01
SR-109674	2019-05-14	CERTIFICATE OF CHANGE (BY AGENT)	2019-05-14
190417060416	2019-04-17	BIENNIAL STATEMENT	2019-04-01
190213000413	2019-02-13	CERTIFICATE OF CHANGE (BY AGENT)	2019-02-13
181128000079	2018-11-28	CERTIFICATE OF CHANGE	2018-11-28
170627000627	2017-06-27	CERTIFICATE OF MERGER	2017-07-01
170405000227	2017-04-05	CERTIFICATE OF INCORPORATION	2017-04-05

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5009758405

2021-02-07

0202

PPS

285 W Broadway Rm 550, New York, NY, 10013-0465

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	187695
Loan Approval Amount (current)	187695
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10013-0465
Project Congressional District	NY-10
Number of Employees	11
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	189013.24
Forgiveness Paid Date	2021-10-26

Date of last update: 24 Mar 2025

Sources: New York Secretary of State