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

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

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

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)

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
040126002770	2004-01-26	BIENNIAL STATEMENT	2004-02-01
020226000125	2002-02-26	CERTIFICATE OF INCORPORATION	2002-02-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9080467308

2020-05-01

0202

PPP

19 E WASHINGTON AVE, PEARL RIVER, NY, 10965

Loan Status Date	2021-02-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	53500
Loan Approval Amount (current)	53500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	PEARL RIVER, ROCKLAND, NY, 10965-0002
Project Congressional District	NY-17
Number of Employees	4
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	53859.11
Forgiveness Paid Date	2021-01-07

Date of last update: 30 Mar 2025