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RAYMOND PETERS LLC

Company Details

Name: RAYMOND PETERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jun 2003 (22 years ago)
Entity Number: 2925388
ZIP code: 10583
County: Westchester
Place of Formation: New York
Address: 119 MONTGOMERY AVENUE, SCARSDALE, NY, United States, 10583

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 119 MONTGOMERY AVENUE, SCARSDALE, NY, United States, 10583

Filings

Filing Number Date Filed Type Effective Date
070618002198 2007-06-18 BIENNIAL STATEMENT 2007-06-01
050606002518 2005-06-06 BIENNIAL STATEMENT 2005-06-01
030630000570 2003-06-30 ARTICLES OF ORGANIZATION 2003-06-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6259698408 2021-02-10 0296 PPP 5441 Via del Sole, Williamsville, NY, 14221-8518
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12608
Loan Approval Amount (current) 12608
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Williamsville, ERIE, NY, 14221-8518
Project Congressional District NY-23
Number of Employees 1
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12689.87
Forgiveness Paid Date 2021-10-06

Date of last update: 29 Mar 2025

Sources: New York Secretary of State