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RAFF & BECKER, LLP

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Company Details

Name: RAFF & BECKER, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 05 Jan 1996 (30 years ago)
Entity Number: 1987973
ZIP code: 10016
County: Blank
Place of Formation: New York
Address: 470 PARK AVE SOUTH 3RD FLR N, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 470 PARK AVE SOUTH 3RD FLR N, NEW YORK, NY, United States, 10016

Form 5500 Series

Employer Identification Number (EIN):
133272544
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
4
Sponsors Telephone Number:

History

Start date End date Type Value
2013-05-14 2015-11-09 Address 470 PARK AVE SOUTH 3RD FLR N, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1996-01-05 2013-05-14 Address SUITE 220, 49-51 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151109002015 2015-11-09 FIVE YEAR STATEMENT 2016-01-01
130521000978 2013-05-21 CERTIFICATE OF CONSENT 2013-05-21
130514002247 2013-05-14 FIVE YEAR STATEMENT 2011-01-01
RV-1573568 2001-06-27 REVOCATION OF REGISTRATION 2001-06-27
960325000055 1996-03-25 AFFIDAVIT OF PUBLICATION 1996-03-25

USAspending Awards / Financial Assistance

Date:
2021-03-09
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:
191000.00
Total Face Value Of Loan:
191000.00
Date:
2020-05-07
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:
315500.00
Total Face Value Of Loan:
315500.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$315,500
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$315,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$283,774.92
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $315,500
Jobs Reported:
15
Initial Approval Amount:
$191,000
Date Approved:
2021-03-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$191,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$192,305.17
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $190,995
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2014-06-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
UNITED STATES OF AMERIC,
Party Role:
Plaintiff
Party Name:
RAFF & BECKER, LLP
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-12-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
UNITED STATES OF AMERIC,
Party Role:
Plaintiff
Party Name:
RAFF & BECKER, LLP
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-06-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
QUITORIANO
Party Role:
Plaintiff
Party Name:
RAFF & BECKER, LLP
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State