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  5. MICHAEL & SON EQUITIES INC.

MICHAEL & SON EQUITIES INC.

Company Details

Name: MICHAEL & SON EQUITIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 2005 (20 years ago)
Entity Number: 3153488
ZIP code: 10579
County: Westchester
Place of Formation: New York
Address: 22 WHITEHILL ROAD, PUTNAM VALLEY, NY, United States, 10579

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MICHAL J RAIMONDI Agent 23 WHITEHILL RD, PUTNAM VALLEY, NY, 10579

DOS Process Agent

Name Role Address
MICHAEL RAIMONDI DOS Process Agent 22 WHITEHILL ROAD, PUTNAM VALLEY, NY, United States, 10579

History

Start date End date Type Value
2005-01-21 2015-02-20 Address 36 GRIFFITH AVE, YONKERS, NY, 10710, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190208000001 2019-02-08 ANNULMENT OF DISSOLUTION 2019-02-08
DP-2150841 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
150220000016 2015-02-20 CERTIFICATE OF CHANGE 2015-02-20
050121000262 2005-01-21 CERTIFICATE OF INCORPORATION 2005-01-21

USAspending Awards / Financial Assistance

Date:
2021-12-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
400000.00
Total Face Value Of Loan:
400000.00
Date:
2021-02-01
Link:
View on USAspending
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:
76795.00
Total Face Value Of Loan:
76795.00
Date:
2020-05-02
Link:
View on USAspending
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:
97500.00
Total Face Value Of Loan:
97500.00

Paycheck Protection Program

Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
76795
Current Approval Amount:
76795
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
77311.23
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
97500
Current Approval Amount:
97500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
98142.31

Related by officers

MICHAEL RAIMONDI

PLAY YOUR PART LLC

Related by address

22 WHITEHILL ROAD, PUTNAM VALLEY, NY, United States, 10579

MSEI LEASING, LTD.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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