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RAYMOND SHERIDAN FINANCIAL, INC.

Company Details

Name: RAYMOND SHERIDAN FINANCIAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 2002 (23 years ago)
Entity Number: 2735375
ZIP code: 10965
County: Rockland
Place of Formation: New York
Address: 19 E WASHINGTON AVE, PEARL RIVER, NY, United States, 10965

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 19 E WASHINGTON AVE, PEARL RIVER, NY, United States, 10965

Chief Executive Officer

Name Role Address
RAYMOND SHERIDAN Chief Executive Officer 19 E WASHINGTON AVE, PEARL RIVER, NY, United States, 10965

History

Start date End date Type Value
2008-02-07 2014-03-31 Address 19E WASHINGTON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2008-02-07 2014-03-31 Address 19E WASHINGTON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)
2004-01-26 2008-02-07 Address 1 SGT PARKER DR, BLAUVELT, NY, 10913, USA (Type of address: Chief Executive Officer)
2002-02-26 2008-02-07 Address ONE SGT. PARKER DRIVE, BLAUVELT, NY, 10913, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140331002512 2014-03-31 BIENNIAL STATEMENT 2014-02-01
120319002402 2012-03-19 BIENNIAL STATEMENT 2012-02-01
100303002121 2010-03-03 BIENNIAL STATEMENT 2010-02-01
080207002705 2008-02-07 BIENNIAL STATEMENT 2008-02-01
060227002972 2006-02-27 BIENNIAL STATEMENT 2006-02-01

USAspending Awards / Financial Assistance

Date:
2020-07-01
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:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
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:
53500.00
Total Face Value Of Loan:
53500.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53500
Current Approval Amount:
53500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
53859.11

Date of last update: 30 Mar 2025

Sources: New York Secretary of State