Raines International Inc.

Florida
Registered In
03/17/2014
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction

Company Summary

Raines International Inc. at 99 Park Ave FL 6th, New York, Ny 10016 lists Smith Daniel and Raines Bruce R of New York, NY as associates.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
New York
Company Type
Foreign Profit
Status
Inactive
EIN
13-2770579
Website
Email
********@rainesinternational.com
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Smith Daniel Director
99 PARK AVE FL 6TH, NEW YORK, NY 10016
Raines Bruce R CHRM
99 PARK AVE FL 6TH, NEW YORK, NY 10016
Raines Bruce R PT
99 PARK AVE FL 6TH, NEW YORK, NY 10016
Dempsey Peter Secretary/Director
99 PARK AVE FL 6TH, NEW YORK, NY 10016
99 PARK AVE FL 6TH, NEW YORK, NY 10016 View Map

Financial Information for Raines International Inc.

Form 5500

RAINES INTERNATIONAL INC

600 Brickell Ave STE 2525, Miami, FL 33131 (212) 997-1100 EIN:13-2770579 Plan Admin:Peter Dempsey
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameRAINES INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST Plan #002 Participants BOY/EOY104 / 96 Assets BOY/EOY$4,893,980 / $4,665,425 2023 RAINES INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #002 104 / 96 $4,893,980 / $4,665,425
2022 Plan NameRAINES INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST Plan #002 Participants BOY/EOY87 / 102 Assets BOY/EOY$4,943,071 / $4,893,980 2022 RAINES INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #002 87 / 102 $4,943,071 / $4,893,980
2022 Plan NameRAINES INTERNATIONAL INC. PROFIT SHARING PENSION PLAN Plan #004 Participants BOY/EOY24 / 24 Assets BOY/EOY$25,991 / $22,882 2022 RAINES INTERNATIONAL INC. PROFIT SHARING PENSION PLAN - Plan #004 24 / 24 $25,991 / $22,882
2021 Plan NameRAINES INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST Plan #002 Participants BOY/EOY95 / 94 Assets BOY/EOY$4,042,303 / $4,943,071 2021 RAINES INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #002 95 / 94 $4,042,303 / $4,943,071
2021 Plan NameRAINES INTERNATIONAL, INC. DEFINED BENEFIT PLAN Plan #003 Participants BOY/EOY24 / 24 Assets BOY/EOY$1,560,817 / $1,487,396 2021 RAINES INTERNATIONAL, INC. DEFINED BENEFIT PLAN - Plan #003 24 / 24 $1,560,817 / $1,487,396
2021 Plan NameRAINES INTERNATIONAL INC. PROFIT SHARING PENSION PLAN Plan #004 Participants BOY/EOY24 / 24 Assets BOY/EOY$22,056 / $25,991 2021 RAINES INTERNATIONAL INC. PROFIT SHARING PENSION PLAN - Plan #004 24 / 24 $22,056 / $25,991
2020 Plan NameRAINES INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST Plan #002 Participants BOY/EOY84 / 91 Assets BOY/EOY$3,837,727 / $4,042,303 2020 RAINES INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #002 84 / 91 $3,837,727 / $4,042,303
2020 Plan NameRAINES INTERNATIONAL, INC. DEFINED BENEFIT PLAN Plan #003 Participants BOY/EOY24 / 24 Assets BOY/EOY$1,328,414 / $1,560,817 2020 RAINES INTERNATIONAL, INC. DEFINED BENEFIT PLAN - Plan #003 24 / 24 $1,328,414 / $1,560,817
2019 Plan NameRAINES INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST Plan #002 Participants BOY/EOY82 / 73 Assets BOY/EOY$4,548,860 / $3,837,727 2019 RAINES INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #002 82 / 73 $4,548,860 / $3,837,727
2019 Plan NameRAINES INTERNATIONAL INC. PROFIT SHARING PENSION PLAN Plan #004 Participants BOY/EOY23 / 20 Assets BOY/EOY$18,803 / $18,803 2019 RAINES INTERNATIONAL INC. PROFIT SHARING PENSION PLAN - Plan #004 23 / 20 $18,803 / $18,803
Benefit & Retirement Plans based on Form 5500.
PPP Loans

RAINES INTERNATIONAL INC

445 Park Ave Fl 9, New York, NY 10022-8606 Industry:Executive Search Services Ethnicity:Not Hispanic or Latino Race:White Veteran:No
Loan Date Approved Forgiven Lender Jobs
04/13/2021 Approved$548,677 Forgiven$552,270 LenderBank of America, National Association Jobs40 04/13/2021 $548,677 $552,270 Bank of America, National Association 40
05/01/2020 Approved$548,676 Forgiven$556,613 LenderBank of America, National Association Jobs30 05/01/2020 $548,676 $556,613 Bank of America, National Association 30
PPP Loans based on Paycheck Protection Program.
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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration
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