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CHARLES RAYMOND & CO., INC.

Company Details

Name: CHARLES RAYMOND & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Oct 1973 (51 years ago)
Date of dissolution: 29 Sep 1993
Entity Number: 237473
ZIP code: 10107
County: New York
Place of Formation: New York
Address: 250 W. 57TH ST., NEW YORK, NY, United States, 10107

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CHARLES RAYMOND & CO., INC. DOS Process Agent 250 W. 57TH ST., NEW YORK, NY, United States, 10107

Filings

Filing Number Date Filed Type Effective Date
C242796-2 1997-01-09 ASSUMED NAME CORP INITIAL FILING 1997-01-09
DP-985259 1993-09-29 DISSOLUTION BY PROCLAMATION 1993-09-29
A111980-4 1973-10-31 CERTIFICATE OF INCORPORATION 1973-10-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9002129003 2021-05-29 0235 PPP 13 Whitman Ridge Dr, Melville, NY, 11747-1049
Loan Status Date 2023-03-16
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melville, SUFFOLK, NY, 11747-1049
Project Congressional District NY-01
Number of Employees 1
NAICS code 722320
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 18 Mar 2025

Sources: New York Secretary of State