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RAVEN CAPITAL INC.

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Company Details

Name: RAVEN CAPITAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 2002 (23 years ago)
Entity Number: 2826536
ZIP code: 12495
County: Ulster
Place of Formation: New York
Principal Address: 95 OSTRANDER ROAD, PO BOX 492, WILLOW, NY, United States, 12495
Address: PO BOX 492, WILLOW, NY, United States, 12495

Shares Details

Shares issued 1500

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
TIMOTHY RAVEN Chief Executive Officer PO BOX 492, WILLOW, NY, United States, 12495

DOS Process Agent

Name Role Address
TIMOTHY RAVEN DOS Process Agent PO BOX 492, WILLOW, NY, United States, 12495

Agent

Name Role Address
TIMOTHY RAVEN Agent 273 PLOCHMANN LANE, WOODSTOCK, NY, 12498

History

Start date End date Type Value
2004-11-10 2006-10-16 Address 273 PLOCHMANN LN, WOODSTOCK, NY, 12498, USA (Type of address: Chief Executive Officer)
2004-11-10 2006-10-16 Address 273 PLOCHMANN LN, WOODSTOCK, NY, 12498, USA (Type of address: Principal Executive Office)
2002-10-24 2006-10-16 Address 273 PLOCHMANN LANE, WOODSTOCK, NY, 12498, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121022006020 2012-10-22 BIENNIAL STATEMENT 2012-10-01
101021002648 2010-10-21 BIENNIAL STATEMENT 2010-10-01
081001002108 2008-10-01 BIENNIAL STATEMENT 2008-10-01
061016002383 2006-10-16 BIENNIAL STATEMENT 2006-10-01
041110002148 2004-11-10 BIENNIAL STATEMENT 2004-10-01

USAspending Awards / Financial Assistance

Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
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:
20305.00
Total Face Value Of Loan:
20305.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20305
Current Approval Amount:
20305
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20470.82

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State