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RAPHAELSON & LEVINE LAW FIRM, P.C.

RAPHAELSON & LEVINE LAW FIRM, P.C.

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Company Details

Name:	RAPHAELSON & LEVINE LAW FIRM, P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	11 Jan 2001 (25 years ago)
Entity Number:	2592850
ZIP code:	10122
County:	New York
Place of Formation:	New York
Address:	14 PENN PLAZA, STE 1718, NEW YORK, NY, United States, 10122

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
HOWARD A. RAPHAELSON	Chief Executive Officer	14 PENN PLAZA, STE 1718, NEW YORK, NY, United States, 10122

DOS Process Agent

Name	Role	Address
RAPHAELSON & LEVINE LAW FIRM, P.C.	DOS Process Agent	14 PENN PLAZA, STE 1718, NEW YORK, NY, United States, 10122

Form 5500 Series

Employer Identification Number (EIN):

810589496

Plan Year:

2023

Number Of Participants:

48

Sponsors Telephone Number:

2122683222

File:

Plan Year:

2022

Number Of Participants:

47

Sponsors Telephone Number:

2122683222

File:

Plan Year:

2021

Number Of Participants:

42

Sponsors Telephone Number:

2122683222

File:

Plan Year:

2020

Number Of Participants:

44

Sponsors Telephone Number:

2122683222

File:

Plan Year:

2019

Number Of Participants:

39

Sponsors Telephone Number:

2122683222

File:

History

Start date	End date	Type	Value
2025-01-07	2025-01-07	Address	14 PENN PLAZA, STE 1718, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-04-19	2025-01-07	Address	14 PENN PLAZA, STE 1718, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-04-19	2025-01-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-19	2024-04-19	Address	14 PENN PLAZA, STE 1718, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-04-19	2025-01-07	Address	14 PENN PLAZA, STE 1718, NEW YORK, NY, 10122, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250107003741	2025-01-07	BIENNIAL STATEMENT	2025-01-07
240419001050	2024-04-19	BIENNIAL STATEMENT	2024-04-19
210105061064	2021-01-05	BIENNIAL STATEMENT	2021-01-01
170117006330	2017-01-17	BIENNIAL STATEMENT	2017-01-01
130115006229	2013-01-15	BIENNIAL STATEMENT	2013-01-01

USAspending Awards / Financial Assistance

Date:

2021-01-23

Link:

View on USAspending

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:

599802.50

Total Face Value Of Loan:

599802.50

Date:

2020-04-28

Link:

View on USAspending

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:

599802.50

Total Face Value Of Loan:

599802.50

Paycheck Protection Program

Jobs Reported:

31

Initial Approval Amount:

$599,802.5

Date Approved:

2020-04-27

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$599,802.5

Race:

Unanswered

Ethnicity:

Not Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$604,288.69

Servicing Lender:

Esquire Bank National Association

Use of Proceeds:

Payroll: $599,802.5

Jobs Reported:

31

Initial Approval Amount:

$599,802.5

Date Approved:

2021-01-21

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$599,802.5

Race:

Unanswered

Ethnicity:

Not Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$602,645.4

Servicing Lender:

Esquire Bank National Association

Use of Proceeds:

Payroll: $599,800.5
Utilities: $1

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State