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RAISER & KENNIFF, P.C.

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Company Details

Name: RAISER & KENNIFF, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 24 Jul 2006 (19 years ago)
Entity Number: 3391687
ZIP code: 11501
County: Nassau
Place of Formation: New York
Address: 300 OLD COUNTRY ROAD, SUITE 351, MINEOLA, NY, United States, 11501
Principal Address: 1517 FRANKLIN AVENUE, SUITE 300, MINEOLA, NY, United States, 11501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
THOMAS KENNIFF Chief Executive Officer 529 E 85 STREET, APT 2B, NEW YORK, NY, United States, 10028

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 300 OLD COUNTRY ROAD, SUITE 351, MINEOLA, NY, United States, 11501

Licenses

Number Status Type Date End date
2046659-DCA Inactive Business 2016-12-20 2021-01-31

History

Start date End date Type Value
2006-07-24 2023-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-07-24 2017-10-10 Address 1517 FRANKLIN AVENUE, SUITE 300, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171010000890 2017-10-10 CERTIFICATE OF CHANGE 2017-10-10
080826002233 2008-08-26 BIENNIAL STATEMENT 2008-07-01
060724000209 2006-07-24 CERTIFICATE OF INCORPORATION 2006-07-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2967283 RENEWAL INVOICED 2019-01-24 150 Debt Collection Agency Renewal Fee
2547466 RENEWAL INVOICED 2017-02-06 150 Debt Collection Agency Renewal Fee
2512943 LICENSE INVOICED 2016-12-15 38 Debt Collection License Fee

USAspending Awards / Financial Assistance

Date:
2013-12-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
503400.00
Total Face Value Of Loan:
503400.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$111,270
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$111,270
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$111,980.89
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $111,267
Utilities: $1
Jobs Reported:
11
Initial Approval Amount:
$178,727
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$178,727
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$180,012.84
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $178,727

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State