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RAYMOND P. GALLAGHER, CPA, P.C.

Company Details

Name: RAYMOND P. GALLAGHER, CPA, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 16 Nov 1999 (25 years ago)
Entity Number: 2439925
ZIP code: 11570
County: Nassau
Place of Formation: New York
Address: 166 SOUTHARD AVENUE, ROCKVILLE CENTRE, NY, United States, 11570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAYMOND P GALLAGHER Chief Executive Officer 166 SOUTHARD AVENUE, ROCKVILLE CENTRE, NY, United States, 11570

DOS Process Agent

Name Role Address
RAYMOND P. GALLAGHER DOS Process Agent 166 SOUTHARD AVENUE, ROCKVILLE CENTRE, NY, United States, 11570

History

Start date End date Type Value
1999-11-16 2003-12-15 Address 166 SOUTHARD AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131227006200 2013-12-27 BIENNIAL STATEMENT 2013-11-01
111207002728 2011-12-07 BIENNIAL STATEMENT 2011-11-01
091127002240 2009-11-27 BIENNIAL STATEMENT 2009-11-01
080313002478 2008-03-13 BIENNIAL STATEMENT 2007-11-01
060109002326 2006-01-09 BIENNIAL STATEMENT 2005-11-01
031215002400 2003-12-15 BIENNIAL STATEMENT 2003-11-01
991116000215 1999-11-16 CERTIFICATE OF INCORPORATION 1999-11-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1891037305 2020-04-28 0235 PPP 166 Southard Avenue, Rockville Centre, NY, 11570
Loan Status Date 2020-10-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7400
Loan Approval Amount (current) 7400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rockville Centre, NASSAU, NY, 11570-1000
Project Congressional District NY-04
Number of Employees 1
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 31 Mar 2025

Sources: New York Secretary of State