| Name: | RIMA INVESTORS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1982 (42 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 580 5TH AVE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ALI KHAZANEH | Chief Executive Officer | 580-5TH AVE, NEW YORK, NY, United States, 10036 |
| 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, 4701, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | 580-5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-06-08 | 2024-12-03 | Address | 580-5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-06-08 | 2024-12-03 | Address | 580 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2023-06-08 | 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) |
| 2023-06-08 | 2023-06-08 | Address | 580-5TH AVE, NEW YORK, NY, 10036, 4701, USA (Type of address: Chief Executive Officer) |
| 2023-06-08 | 2024-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| 141209006888 | 2014-12-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 121218002267 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 110124002470 | 2011-01-24 | BIENNIAL STATEMENT | 2010-12-01 |
| 081118002815 | 2008-11-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 061129002536 | 2006-11-29 | BIENNIAL STATEMENT | 2006-12-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1240248704 | 2021-03-26 | 0202 | PPS | 580 5th Ave, New York, NY, 10036-4701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9381588407 | 2021-02-16 | 0202 | PPP | 580 5th Ave Ste 2008, New York, NY, 10036-4727 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0202928 | Other Personal Property Damage | 2002-04-16 | other | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | RIMA INVESTORS CORP. |
| Role | Plaintiff |
| Name | U.S.A. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | US government plaintiff |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2002-12-20 |
| Termination Date | 2005-02-01 |
| Date Issue Joined | 2004-08-03 |
| Section | 1335 |
| Status | Terminated |
Parties
| Name | U.S.A. |
| Role | Plaintiff |
| Name | RIMA INVESTORS CORP. |
| Role | Defendant |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
