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RAHARNEY CAPITAL, LLC

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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

DOS Process Agent

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
93482.00
Total Face Value Of Loan:
93482.00
Date:
2020-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
496200.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
93482.00
Total Face Value Of Loan:
93482.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
97627591
Mark:
DEBANKED
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-10-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DEBANKED

Goods And Services

For:
Arranging and conducting of conferences and congresses in the field of small business financing; Arranging and conducting of conferences, congresses and symposiums in the field of small business financing; Conducting educational exhibitions in the nature of conferences in the field of business finan...
First Use:
2017-08-28
International Classes:
041 - Primary Class
Class Status:
Active
For:
Arranging and conducting special events for business purposes; Conducting an on-line tradeshow exhibition, in the field of small business finance; Organizing business networking events in the field of business financing and loan services, namely, merchant cash advance, business loans, and asset-base...
First Use:
2017-08-28
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86846645
Mark:
DEBANKED
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2015-12-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DEBANKED

Goods And Services

For:
Downloadable mobile applications for accessing information in the field of business financing and loan services, namely, merchant cash advance, business loans, and asset based lending
First Use:
2014-12-02
International Classes:
009 - Primary Class
Class Status:
Active
For:
Providing an on-line forum for business financing and loan services, namely, merchant cash advance, business loans, and asset based lending
First Use:
2014-12-02
International Classes:
038 - Primary Class
Class Status:
Active
For:
Magazines in the field of business financing and loan services, namely, merchant cash advance, business loans, and asset based lending
First Use:
2014-12-02
International Classes:
016 - Primary Class
Class Status:
Active
For:
Providing information in the field of finance
First Use:
2014-12-02
International Classes:
036 - Primary Class
Class Status:
Active
For:
Advertising, marketing and promotion services in the field of business financing and loan services, namely, merchant cash advance, business loans, and asset based lending; Internet advertising services
First Use:
2014-12-02
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
93482
Current Approval Amount:
93482
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
94415.94
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
93482
Current Approval Amount:
93482
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
94130.92

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State