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RIMA INVESTORS CORP.

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Company Details

Name: RIMA INVESTORS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 1982 (43 years ago)
Entity Number: 809466
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 580 5TH AVE, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 580 5TH AVE, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
ALI KHAZANEH Chief Executive Officer 580-5TH AVE, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-12-20 2024-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-03 2024-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-03 2024-12-03 Address 580-5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-12-03 2024-12-03 Address 580-5TH AVE, NEW YORK, NY, 10036, 4701, USA (Type of address: Chief Executive Officer)
2023-06-08 2023-06-08 Address 580-5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241203005335 2024-12-03 BIENNIAL STATEMENT 2024-12-03
230608004881 2023-06-08 BIENNIAL STATEMENT 2022-12-01
201202061349 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181203008445 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161202006357 2016-12-02 BIENNIAL STATEMENT 2016-12-01

USAspending Awards / Financial Assistance

Date:
2021-03-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
86022.00
Total Face Value Of Loan:
86022.00
Date:
2021-02-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
86022.00
Total Face Value Of Loan:
86022.00

Paycheck Protection Program

Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
86022
Current Approval Amount:
86022
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
86795.02
Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
86022
Current Approval Amount:
86022
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
86622.98

Court Cases

Court Case Summary

Filing Date:
2002-12-20
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
U.S.A.
Party Role:
Plaintiff
Party Name:
RIMA INVESTORS CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2002-04-16
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
RIMA INVESTORS CORP.
Party Role:
Plaintiff
Party Name:
U.S.A.
Party Role:
Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State