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

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

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9580188310

2021-01-31

0202

PPS

22 Whitehill Rd, Putnam Valley, NY, 10579-1539

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	76795
Loan Approval Amount (current)	76795
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529652
Servicing Lender Name	Amur Equipment Finance, Inc.
Servicing Lender Address	308 N. Locust St, Suite 100, Grand Island, NE, 68801
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Putnam Valley, PUTNAM, NY, 10579-1539
Project Congressional District	NY-17
Number of Employees	10
NAICS code	236220
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529652
Originating Lender Name	Amur Equipment Finance, Inc.
Originating Lender Address	Grand Island, NE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	77311.23
Forgiveness Paid Date	2021-10-04

2717637710

2020-05-01

0202

PPP

22 WHITEHILL RD, PUTNAM VALLEY, NY, 10579

Loan Status Date	2021-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	97500
Loan Approval Amount (current)	97500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PUTNAM VALLEY, PUTNAM, NY, 10579-0001
Project Congressional District	NY-17
Number of Employees	9
NAICS code	238130
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	98142.31
Forgiveness Paid Date	2020-12-30

Date of last update: 29 Mar 2025