RAVEN CAPITAL INC.

Company Details

Name:	RAVEN CAPITAL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Oct 2002 (22 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

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

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

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

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)

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
021024000215	2002-10-24	CERTIFICATE OF INCORPORATION	2002-10-24

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4549327100

2020-04-13

0202

PPP

95 Ostrander Rd Box 492, WILLOW, NY, 12495-5216

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)	20305
Loan Approval Amount (current)	20305
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	101517
Servicing Lender Name	Mid-Hudson Valley FCU
Servicing Lender Address	1099 Morton Blvd, KINGSTON, NY, 12401-1503
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WILLOW, ULSTER, NY, 12495-5216
Project Congressional District	NY-19
Number of Employees	1
NAICS code	523999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	101517
Originating Lender Name	Mid-Hudson Valley FCU
Originating Lender Address	KINGSTON, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20470.82
Forgiveness Paid Date	2021-02-10

Date of last update: 30 Mar 2025