Search icon

RAQUEL'S DAY CARE I, CORP.

Company Details

Name: RAQUEL'S DAY CARE I, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 2009 (16 years ago)
Entity Number: 3780721
ZIP code: 11520
County: Nassau
Place of Formation: New York
Address: 45 LEXINGTON AVENUE, FREEPORT, NY, United States, 11520
Principal Address: 45 LEXINGTON AVE, FREEPORT, NY, United States, 11520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45 LEXINGTON AVENUE, FREEPORT, NY, United States, 11520

Chief Executive Officer

Name Role Address
RAQUEL E ALFARO Chief Executive Officer 45 LEXINGTON AVE, FREEPORT, NY, United States, 11520

Filings

Filing Number Date Filed Type Effective Date
130329002118 2013-03-29 BIENNIAL STATEMENT 2013-03-01
110322002431 2011-03-22 BIENNIAL STATEMENT 2011-03-01
090302000463 2009-03-02 CERTIFICATE OF INCORPORATION 2009-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9560238402 2021-02-17 0235 PPS 45 Lexington Ave, Freeport, NY, 11520-3337
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12729
Loan Approval Amount (current) 12729
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Freeport, NASSAU, NY, 11520-3337
Project Congressional District NY-04
Number of Employees 5
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12808.86
Forgiveness Paid Date 2021-10-06
5035087805 2020-05-29 0235 PPP 45 LEXINGTON AVENUE, Freeport, NY, 11520-3337
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15044
Loan Approval Amount (current) 15044
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Freeport, NASSAU, NY, 11520-3337
Project Congressional District NY-04
Number of Employees 5
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15263.68
Forgiveness Paid Date 2021-11-17

Date of last update: 27 Mar 2025

Sources: New York Secretary of State