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PAUL RAFANELLO, CPA, PLLC

Company Details

Name: PAUL RAFANELLO, CPA, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Jun 2004 (21 years ago)
Entity Number: 3071520
ZIP code: 10990
County: Orange
Place of Formation: New York
Address: 26 MAIN STREET, SUITE 3, WARWICK, NY, United States, 10990

DOS Process Agent

Name Role Address
PAUL RAFANELLO CPA PLLC DOS Process Agent 26 MAIN STREET, SUITE 3, WARWICK, NY, United States, 10990

History

Start date End date Type Value
2010-06-24 2013-08-06 Address 211 JESSUP ROAD, WARWICK, NY, 10990, USA (Type of address: Service of Process)
2004-06-28 2010-06-24 Address 211 JESSUP ROAD, WARWICK, NY, 10990, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160603006272 2016-06-03 BIENNIAL STATEMENT 2016-06-01
130806006428 2013-08-06 BIENNIAL STATEMENT 2012-06-01
100624002687 2010-06-24 BIENNIAL STATEMENT 2010-06-01
080609003049 2008-06-09 BIENNIAL STATEMENT 2008-06-01
060609002210 2006-06-09 BIENNIAL STATEMENT 2006-06-01
040628000671 2004-06-28 ARTICLES OF ORGANIZATION 2004-06-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4078228409 2021-02-06 0202 PPP 26 Main St Ste 3, Warwick, NY, 10990-1333
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4550
Loan Approval Amount (current) 4550
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Warwick, ORANGE, NY, 10990-1333
Project Congressional District NY-18
Number of Employees 1
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4583.62
Forgiveness Paid Date 2021-11-10

Date of last update: 29 Mar 2025

Sources: New York Secretary of State