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RAKKII ENTERPRISE CO. INC

Company Details

Name: RAKKII ENTERPRISE CO. INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 2019 (6 years ago)
Entity Number: 5526279
ZIP code: 11787
County: Suffolk
Place of Formation: New York
Address: 97 E MAIN ST, SMITHTOWN, NY, United States, 11787

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RAKKII ENTERPRISE CO. INC DOS Process Agent 97 E MAIN ST, SMITHTOWN, NY, United States, 11787

Agent

Name Role Address
MENG DUAN Agent 97 E MAIN ST, SMITHTOWN, NY, 11787

Chief Executive Officer

Name Role Address
MENG DUAN Chief Executive Officer 97 E MAIN ST, SMITHTOWN, NY, United States, 11787

Licenses

Number Type Date Last renew date End date Address Description
0240-22-101524 Alcohol sale 2024-06-17 2024-06-17 2026-06-30 97 E MAIN ST, SMITHTOWN, New York, 11787 Restaurant

Filings

Filing Number Date Filed Type Effective Date
220902002842 2022-09-02 BIENNIAL STATEMENT 2021-04-01
190402010525 2019-04-02 CERTIFICATE OF INCORPORATION 2019-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5262087304 2020-04-30 0235 PPP 97 E Main Street, Smithtown, NY, 11787
Loan Status Date 2023-07-27
Loan Status Paid in Full
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35000
Loan Approval Amount (current) 35000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Smithtown, SUFFOLK, NY, 11787-0001
Project Congressional District NY-01
Number of Employees 4
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
8255188606 2021-03-24 0235 PPS 97 E Main St, Smithtown, NY, 11787-2802
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39322
Loan Approval Amount (current) 39322
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Smithtown, SUFFOLK, NY, 11787-2802
Project Congressional District NY-01
Number of Employees 10
NAICS code 721199
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39846.65
Forgiveness Paid Date 2022-07-26

Date of last update: 23 Mar 2025

Sources: New York Secretary of State