RAYAN GEMS INC

Company Details

Name:	RAYAN GEMS INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Dec 2017 (7 years ago)
Entity Number:	5243574
ZIP code:	10036
County:	Queens
Place of Formation:	New York
Address:	6509 99TH STREET APT 4E, NEW YORK, NY, United States, 10036
Principal Address:	50 W 47TH ST, FL 11, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
RABIN GOLD	Agent	5316 NEW UTRECHT AVENUE, BROOKLYN, NY, 11219

Name	Role	Address
FARSHID ROSHAN RAVAN	Chief Executive Officer	50 W 47TH ST, FL 11, NEW YORK, NY, United States, 10036

Name	Role	Address
RAYAN GEMS INC	DOS Process Agent	6509 99TH STREET APT 4E, NEW YORK, NY, United States, 10036

Start date	End date	Type	Value
2024-08-08	2024-08-08	Address	50 W 47TH ST, FL 11, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-07-19	2024-08-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-12-01	2022-07-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-12-01	2024-08-08	Address	5316 NEW UTRECHT AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Registered Agent)
2017-12-01	2024-08-08	Address	6509 99TH STREET APT 4E, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240808003715	2024-08-08	BIENNIAL STATEMENT	2024-08-08
220203002901	2022-02-03	BIENNIAL STATEMENT	2022-02-03
171201010189	2017-12-01	CERTIFICATE OF INCORPORATION	2018-01-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9870517304

2020-05-03

0202

PPP

6509 99TH ST APT 4E, REGO PARK, NY, 11374-3528

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3952
Loan Approval Amount (current)	3952
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	REGO PARK, QUEENS, NY, 11374-3528
Project Congressional District	NY-06
Number of Employees	1
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3984.16
Forgiveness Paid Date	2021-02-25

7129128408

2021-02-11

0202

PPS

6509 99th St Apt 4E, Rego Park, NY, 11374-3528

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3952
Loan Approval Amount (current)	3952
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Rego Park, QUEENS, NY, 11374-3528
Project Congressional District	NY-06
Number of Employees	1
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3973.11
Forgiveness Paid Date	2021-08-26

Date of last update: 24 Mar 2025