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REGIONAL APPRAISAL ASSOCIATES, INC.

REGIONAL APPRAISAL ASSOCIATES, INC.

Company Details

Name:	REGIONAL APPRAISAL ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Apr 1988 (37 years ago)
Entity Number:	1254686
ZIP code:	33132
County:	Erie
Place of Formation:	New York
Address:	398 NE 5TH ST, 13TH FLOOR, MIAMI, FL, United States, 33132
Principal Address:	398 NE 5TH ST, 13TH FLOOR, MIAM, FL, United States, 33132

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

QUAMPFX1JNA9

2025-04-15

398 NE 5TH ST, MIAMI, FL, 33132, 2053, USA

Business Information

Congressional District	27
State/Country of Incorporation	NY, USA
Activation Date	2024-04-17
Initial Registration Date	2022-02-24
Entity Start Date	2000-01-01
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

531320

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	MICHAEL NEAL
Address	220 5TH AVE FL 9, NEW YORK, NY, 10001, USA

Government Business
Title	PRIMARY POC
Name	MICHAEL NEAL
Address	220 5TH AVE FL 9, NEW YORK, NY, 10001, USA

Past Performance
Title	PRIMARY POC
Name	MICHAEL NEAL
Address	220 5TH AVE FL 9, NEW YORK, NY, 10001, USA

Chief Executive Officer

Name	Role	Address
KEVIN MALONEY	Chief Executive Officer	398 NE 5TH ST, 13TH FLOOR, MIAMI, FL, United States, 33132

DOS Process Agent

Name	Role	Address
C/O PROPERTY MARKETS GROUP	DOS Process Agent	398 NE 5TH ST, 13TH FLOOR, MIAMI, FL, United States, 33132

Licenses

Number	Type	Date	End date
46000039873	CERTIFIED GENERAL REAL ESTATE APPRAISER	2024-01-17	2026-01-16

History

Start date	End date	Type	Value
2024-09-20	2024-09-20	Address	220 FIFTH AVENUE, 9TH, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-09-20	2024-09-20	Address	398 NE 5TH ST, 13TH FLOOR, MIAMI, FL, 33132, USA (Type of address: Chief Executive Officer)
2024-09-20	2024-10-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-12	2024-09-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-09	2024-09-20	Address	398 NE 5TH ST, 13TH FLOOR, MIAMI, FL, 33132, USA (Type of address: Service of Process)
2023-08-09	2024-09-20	Address	398 NE 5TH ST, 13TH FLOOR, MIAMI, FL, 33132, USA (Type of address: Chief Executive Officer)
2023-08-09	2023-08-09	Address	220 FIFTH AVENUE, 9TH, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-08-09	2024-08-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-09	2024-09-20	Address	220 FIFTH AVENUE, 9TH, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-08-09	2023-08-09	Address	398 NE 5TH ST, 13TH FLOOR, MIAMI, FL, 33132, USA (Type of address: Chief Executive Officer)
2020-09-16	2023-08-09	Address	1441 BRICKELL AVENUE, SUITE 1510, MIAMI, FL, 33131, USA (Type of address: Service of Process)
2020-04-01	2020-09-16	Address	220 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2020-04-01	2023-08-09	Address	220 FIFTH AVENUE, 9TH, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2016-04-01	2020-04-01	Address	111 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2016-04-01	2020-04-01	Address	111 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2016-04-01	2020-04-01	Address	111 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2012-06-26	2016-04-01	Address	5 EAST 17TH ST / 2ND FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2012-06-26	2016-04-01	Address	5 EAST 17TH ST / 2ND FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2012-06-26	2016-04-01	Address	5 EAST 17TH ST / 2ND FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1988-04-20	2012-06-26	Address	1900 MAIN PLACE TOWER, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
1988-04-20	2023-08-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240920000812	2024-09-20	BIENNIAL STATEMENT	2024-09-20
230809002466	2023-08-09	BIENNIAL STATEMENT	2022-04-01
200916000015	2020-09-16	CERTIFICATE OF CHANGE	2020-09-16
200401060672	2020-04-01	BIENNIAL STATEMENT	2020-04-01
160401006017	2016-04-01	BIENNIAL STATEMENT	2016-04-01
150305006384	2015-03-05	BIENNIAL STATEMENT	2014-04-01
120626002373	2012-06-26	BIENNIAL STATEMENT	2012-04-01
B630025-3	1988-04-20	CERTIFICATE OF INCORPORATION	1988-04-20

USAspending Awards. Contracts

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

AWARD

GS02P07CVP0004

2008-08-08

2008-09-30

Unique Award Key	CONT_AWD_GS02P07CVP0004_4740_-NONE-_-NONE-
Awarding Agency	General Services Administration
Link	View Page

Description

Title	APPRAISAL FOR SSA.
NAICS Code	531320: OFFICES OF REAL ESTATE APPRAISERS
Product and Service Codes	R402: REAL ESTATE BROKERAGE SERVICES

Recipient Details

Recipient	REGIONAL APPRAISAL ASSOCIATES INC
UEI	QUAMPFX1JNA9
Legacy DUNS	847456480
Recipient Address	UNITED STATES, 5 E 17TH STREET 2ND FLR, NEW YORK, 100031949

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2361677306

2020-04-29

0202

PPP

220 FIFTH AVENUE 9TH FLOOR, NEW YORK, NY, 10001

Loan Status Date	2021-12-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	50968
Loan Approval Amount (current)	50968
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	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10001-0001
Project Congressional District	NY-12
Number of Employees	5
NAICS code	531320
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	51758.35
Forgiveness Paid Date	2021-11-17

Date of last update: 27 Feb 2025

Sources: New York Secretary of State