RAYMOND NARDO, P.C.

Company Details

Name:	RAYMOND NARDO, P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	15 Jun 2007 (18 years ago)
Entity Number:	3531977
ZIP code:	11501
County:	Nassau
Place of Formation:	New York
Address:	129 THIRD STREET, MINEOLA, NY, United States, 11501
Principal Address:	129 THIRD ST, MINEOLA, NY, United States, 11501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
RAYMOND NARDO	Chief Executive Officer	129 THIRD ST, MINEOLA, NY, United States, 11501

Name	Role	Address
RAYMOND NARDO, P.C.	DOS Process Agent	129 THIRD STREET, MINEOLA, NY, United States, 11501

Start date	End date	Type	Value
2024-02-27	2024-02-27	Address	129 THIRD ST, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2021-06-02	2024-02-27	Address	129 THIRD STREET, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2009-06-01	2024-02-27	Address	129 THIRD ST, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2007-06-15	2024-02-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-06-15	2021-06-02	Address	129 THIRD STREET, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240227004339	2024-02-27	BIENNIAL STATEMENT	2024-02-27
210602060318	2021-06-02	BIENNIAL STATEMENT	2021-06-01
190612060088	2019-06-12	BIENNIAL STATEMENT	2019-06-01
170601006402	2017-06-01	BIENNIAL STATEMENT	2017-06-01
150601006242	2015-06-01	BIENNIAL STATEMENT	2015-06-01
130710006806	2013-07-10	BIENNIAL STATEMENT	2013-06-01
110712002980	2011-07-12	BIENNIAL STATEMENT	2011-06-01
090601002428	2009-06-01	BIENNIAL STATEMENT	2009-06-01
070615000824	2007-06-15	CERTIFICATE OF INCORPORATION	2007-06-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1627057105

2020-04-10

0235

PPP

129 3rd St, Mineola, NY, 11501-4403

Loan Status Date	2022-05-13
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27865
Loan Approval Amount (current)	27865
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	447380
Servicing Lender Name	Flushing Bank
Servicing Lender Address	260E RXR Plz, Uniondale, NY, 11556-3825
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Mineola, NASSAU, NY, 11501-4403
Project Congressional District	NY-03
Number of Employees	2
NAICS code	541199
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	454243
Originating Lender Name	Flushing Bank
Originating Lender Address	ISLANDIA, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	28136.02
Forgiveness Paid Date	2021-04-01

4290078605

2021-03-18

0235

PPS

129 3rd St, Mineola, NY, 11501-4403

Loan Status Date	2022-05-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27865
Loan Approval Amount (current)	27865
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	447380
Servicing Lender Name	Flushing Bank
Servicing Lender Address	260E RXR Plz, Uniondale, NY, 11556-3825
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Mineola, NASSAU, NY, 11501-4403
Project Congressional District	NY-03
Number of Employees	2
NAICS code	541199
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	447380
Originating Lender Name	Flushing Bank
Originating Lender Address	Uniondale, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	27971.88
Forgiveness Paid Date	2021-08-09

Date of last update: 28 Mar 2025