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RAYMOND P. RAICHE, ESQ., PLLC

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5154158605 2021-03-20 0202 PPS 355 Main St, Beacon, NY, 12508-3020
Loan Status Date 2022-04-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15326.55
Loan Approval Amount (current) 15326.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49989
Servicing Lender Name NBT Bank, National Association
Servicing Lender Address 52 S Broad St, NORWICH, NY, 13815-1646
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Beacon, DUTCHESS, NY, 12508-3020
Project Congressional District NY-18
Number of Employees 1
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 16194
Originating Lender Name NBT Bank National Association
Originating Lender Address Lakeville, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15482.33
Forgiveness Paid Date 2022-03-29
4840717203 2020-04-27 0202 PPP 355 Main Street, Beacon, NY, 12508
Loan Status Date 2021-03-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13611.1
Loan Approval Amount (current) 13611.1
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49989
Servicing Lender Name NBT Bank, National Association
Servicing Lender Address 52 S Broad St, NORWICH, NY, 13815-1646
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Beacon, DUTCHESS, NY, 12508-0001
Project Congressional District NY-18
Number of Employees 1
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 16194
Originating Lender Name NBT Bank National Association
Originating Lender Address Lakeville, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13717.65
Forgiveness Paid Date 2021-02-10

Date of last update: 30 Mar 2025

Sources: New York Secretary of State