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  5. RAYMOND P. RAICHE, ESQ., PLLC

RAYMOND P. RAICHE, ESQ., PLLC

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Company Details

Name: RAYMOND P. RAICHE, ESQ., PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jul 2001 (24 years ago)
Entity Number: 2662992
ZIP code: 12601
County: Dutchess
Place of Formation: New York
Address: 29 VICTOR LANE, POUGHKEEPSIE, NY, United States, 12601

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 29 VICTOR LANE, POUGHKEEPSIE, NY, United States, 12601

Filings

Filing Number Date Filed Type Effective Date
050706002150 2005-07-06 BIENNIAL STATEMENT 2005-07-01
030626002028 2003-06-26 BIENNIAL STATEMENT 2003-07-01
011018000195 2001-10-18 AFFIDAVIT OF PUBLICATION 2001-10-18
011018000199 2001-10-18 AFFIDAVIT OF PUBLICATION 2001-10-18
010723000209 2001-07-23 ARTICLES OF ORGANIZATION 2001-07-23

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
15326.55
Total Face Value Of Loan:
15326.55
Date:
2020-06-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
113200.00
Total Face Value Of Loan:
113200.00
Date:
2020-04-27
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:
13611.10
Total Face Value Of Loan:
13611.10

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13611.1
Current Approval Amount:
13611.1
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
13717.65
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15326.55
Current Approval Amount:
15326.55
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15482.33

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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