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  5. RAMON INC.

RAMON INC.

Company Details

Name: RAMON INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 1984 (41 years ago)
Entity Number: 894575
ZIP code: 11042
County: New York
Place of Formation: New York
Address: 3000 MARCUS AVE, 1W2, LAKE SUCCESS, NY, United States, 11042

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAMON, INC, DEFINED BENEFIT PLAN 2015 133225226 2016-10-19 RAMON, INC 2
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5166256900
Plan sponsor’s address 3000 MARCUS AVE STE 1 W2, NEW HYDE PARK, NY, 110421096

Signature of
Role Plan administrator
Date 2016-10-19
Name of individual signing IRIS ABEKASSIS
Role Employer/plan sponsor
Date 2016-10-19
Name of individual signing IRIS ABEKASSIS
RAMON, INC, 401(K) PLAN 2015 133225226 2016-10-19 RAMON, INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5166256900
Plan sponsor’s address 3000 MARCUS AVE STE 1 W2, NEW HYDE PARK, NY, 110421096

Signature of
Role Plan administrator
Date 2016-10-19
Name of individual signing IRIS ABEKASSIS
Role Employer/plan sponsor
Date 2016-10-19
Name of individual signing IRIS ABEKASSIS
RAMON, INC, DEFINED BENEFIT PLAN 2015 133225226 2016-10-20 RAMON, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5166256900
Plan sponsor’s address 3000 MARCUS AVE STE 1 W2, NEW HYDE PARK, NY, 110421096

Signature of
Role Plan administrator
Date 2016-10-20
Name of individual signing IRIS ABEKASSIS
Role Employer/plan sponsor
Date 2016-10-20
Name of individual signing IRIS ABEKASSIS
RAMON, INC, DEFINED BENEFIT PLAN 2014 133225226 2015-06-19 RAMON, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5166256900
Plan sponsor’s address 3000 MARCUS AVE. - SUITE 1 W2, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2015-06-19
Name of individual signing IRIS ABEKASSIS
RAMON, INC, 401(K) PLAN 2014 133225226 2015-06-18 RAMON, INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5166256900
Plan sponsor’s address 3000 MARCUS AVE. - SUITE 1 W2, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing IRIS ABEKASSIS
RAMON, INC. DEFINED BENEFIT PLAN 2013 133225226 2014-07-21 RAMON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5166256900
Plan sponsor’s address 3000 MARCUS AVE - SUITE 1 W2, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing IRIS ABEKASSIS
RAMON, INC. 401(K) PLAN 2013 133225226 2014-07-21 RAMON, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5166256900
Plan sponsor’s address 3000 MARCUS AVE - SUITE 1 W2, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing IRIS ABEKASSIS

Chief Executive Officer

Name Role Address
IRIS ABEKASSIS ARDEN Chief Executive Officer 3000 MARCUS AVE, 1W2, LAKE SUCCESS, NY, United States, 11042

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3000 MARCUS AVE, 1W2, LAKE SUCCESS, NY, United States, 11042

History

Start date End date Type Value
2010-06-09 2014-04-22 Address 142 MINEOLA AVE, 3D, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
2010-06-09 2014-04-22 Address 142 MINEOLA AVE, 3D, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office)
2010-06-09 2014-04-22 Address 142 MINEOLA AVE, 3D, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)
2002-03-12 2010-06-09 Address 7-9 PALYAM AVE, PO BOX 1723, MAIFA, 00000, ISR (Type of address: Principal Executive Office)
2002-03-12 2010-06-09 Address 1979 MARCUS AVE, STE 210, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2002-03-12 2010-06-09 Address 1979 MARCUS AVE, STE 210, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2000-03-09 2002-03-12 Address 7-9 PAL YAM AVE, PO BOX 1723, HAIFA, 00000, ISR (Type of address: Principal Executive Office)
2000-03-09 2002-03-12 Address 1 WORLD TRADE CENTER, 16TH FL, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
2000-03-09 2002-03-12 Address 112-01 QUEENS BLVD, 5H, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
1996-03-28 2000-03-09 Address 16TH FLOOR, ONW WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140422002050 2014-04-22 BIENNIAL STATEMENT 2014-02-01
120328002019 2012-03-28 BIENNIAL STATEMENT 2012-02-01
100609002082 2010-06-09 BIENNIAL STATEMENT 2010-02-01
040212002471 2004-02-12 BIENNIAL STATEMENT 2004-02-01
020312002756 2002-03-12 BIENNIAL STATEMENT 2002-02-01
000309002598 2000-03-09 BIENNIAL STATEMENT 2000-02-01
960328002231 1996-03-28 BIENNIAL STATEMENT 1996-02-01
960103000636 1996-01-03 ANNULMENT OF DISSOLUTION 1996-01-03
DP-1143225 1994-09-28 DISSOLUTION BY PROCLAMATION 1994-09-28
B068726-3 1984-02-14 CERTIFICATE OF INCORPORATION 1984-02-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
342921 CNV_SI INVOICED 2012-08-10 20 SI - Certificate of Inspection fee (scales)
306618 CNV_SI INVOICED 2009-02-18 20 SI - Certificate of Inspection fee (scales)

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8790698107 2020-07-27 0202 PPP 2857 Middletown rd 1 floor, Bronx, NY, 10462
Loan Status Date 2022-03-23
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1815
Loan Approval Amount (current) 1815
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 Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10462-0001
Project Congressional District NY-15
Number of Employees 1
NAICS code 488490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 401.52
Forgiveness Paid Date 2020-12-22

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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