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RAIMONDI LAW, P.C.

Company Details

Name: RAIMONDI LAW, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 30 Mar 2009 (16 years ago)
Entity Number: 3792115
ZIP code: 11758
County: Nassau
Place of Formation: New York
Address: 552 BROADWAY, MASSAPEQUA, NY, United States, 11758
Address: 552 Broadway, Massapequa, NY, United States, 11758

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHRISTOPHER A RAIMONDI Chief Executive Officer 552 BROADWAY, MASSAPEQUA, NY, United States, 11758

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 552 Broadway, Massapequa, NY, United States, 11758

History

Start date End date Type Value
2024-11-18 2024-11-18 Address 552 BROADWAY, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer)
2011-03-22 2024-11-18 Address 552 BROADWAY, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer)
2010-06-09 2024-11-18 Address 552 BROADWAY, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)
2009-04-17 2010-06-09 Address 3280 SUNRISE HIGHWAY STE 344, WANTAGH, NY, 11793, USA (Type of address: Service of Process)
2009-03-30 2009-04-17 Address 2380 SUNRISE HIGHWAY, SUITE 344, WANTAGH, NY, 11793, USA (Type of address: Service of Process)
2009-03-30 2024-11-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241118004678 2024-11-18 BIENNIAL STATEMENT 2024-11-18
130306007376 2013-03-06 BIENNIAL STATEMENT 2013-03-01
110322003148 2011-03-22 BIENNIAL STATEMENT 2011-03-01
100609000205 2010-06-09 CERTIFICATE OF CHANGE 2010-06-09
090417000042 2009-04-17 CERTIFICATE OF CHANGE 2009-04-17
090330000073 2009-03-30 CERTIFICATE OF INCORPORATION 2009-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1838917702 2020-05-01 0235 PPP 552 BROADWAY, MASSAPEQUA, NY, 11758
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71137
Loan Approval Amount (current) 71137
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 MASSAPEQUA, NASSAU, NY, 11758-0001
Project Congressional District NY-03
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 71770.24
Forgiveness Paid Date 2021-03-25
9894068410 2021-02-18 0235 PPS 552 Broadway, Massapequa, NY, 11758-5043
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71137
Loan Approval Amount (current) 71137
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 Massapequa, NASSAU, NY, 11758-5043
Project Congressional District NY-03
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 71564.97
Forgiveness Paid Date 2021-09-29

Date of last update: 27 Mar 2025

Sources: New York Secretary of State