RAHARNEY CAPITAL, LLC

Company Details

Name:	RAHARNEY CAPITAL, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	24 Mar 2011 (14 years ago)
Entity Number:	4072125
ZIP code:	11201
County:	New York
Place of Formation:	Delaware
Address:	325 Gold Street, Suite 502, Brooklyn, NY, United States, 11201

Name	Role	Address
RAHARNEY CAPITAL, LLC	DOS Process Agent	325 Gold Street, Suite 502, Brooklyn, NY, United States, 11201

Start date	End date	Type	Value
2015-03-03	2023-03-17	Address	14 WALL STREET, 20TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-03-24	2015-03-03	Address	401 E. 34TH ST., APT. N16E, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230317003158	2023-03-17	BIENNIAL STATEMENT	2023-03-01
220606000818	2022-06-06	BIENNIAL STATEMENT	2021-03-01
150303006450	2015-03-03	BIENNIAL STATEMENT	2015-03-01
130314006568	2013-03-14	BIENNIAL STATEMENT	2013-03-01
110324000389	2011-03-24	APPLICATION OF AUTHORITY	2011-03-24

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3018977702

2020-05-01

0202

PPP

325 GOLD ST SUITE 502, BROOKLYN, NY, 11201

Loan Status Date	2021-06-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	93482
Loan Approval Amount (current)	93482
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11201-0001
Project Congressional District	NY-10
Number of Employees	7
NAICS code	511120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	94415.94
Forgiveness Paid Date	2021-05-04

4858148410

2021-02-07

0202

PPS

325 Gold St Fl 502, Brooklyn, NY, 11201-3040

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	93482
Loan Approval Amount (current)	93482
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11201-3040
Project Congressional District	NY-07
Number of Employees	5
NAICS code	541611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	94130.92
Forgiveness Paid Date	2021-10-25

Date of last update: 27 Mar 2025