| Name: | M. RAYMOND LUSTIG CPA PLLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 May 2003 (22 years ago) |
| Entity Number: | 2902306 |
| ZIP code: | 12586 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 1 BANK STREET, WALDEN, NY, United States, 12586 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1 BANK STREET, WALDEN, NY, United States, 12586 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-05 | 2013-05-23 | Address | 1 BANK STREET, WALDEN STREET, NY, 12586, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130523002331 | 2013-05-23 | BIENNIAL STATEMENT | 2013-05-01 |
| 110525002373 | 2011-05-25 | BIENNIAL STATEMENT | 2011-05-01 |
| 090508002886 | 2009-05-08 | BIENNIAL STATEMENT | 2009-05-01 |
| 070504002011 | 2007-05-04 | BIENNIAL STATEMENT | 2007-05-01 |
| 050504002185 | 2005-05-04 | BIENNIAL STATEMENT | 2005-05-01 |
| 030505000349 | 2003-05-05 | ARTICLES OF ORGANIZATION | 2003-05-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4457417302 | 2020-04-29 | 0202 | PPP | 1 Bank St., Walden, NY, 12586-1205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
