CRISCIONE RAVALA, LLP

Company Details

Name:	CRISCIONE RAVALA, LLP
Jurisdiction:	New York
Legal type:	DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status:	Active
Date of registration:	09 Apr 2012 (13 years ago)
Entity Number:	4228255
ZIP code:	10177
County:	Blank
Place of Formation:	New York
Address:	250 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10177

Name	Role	Address
THE PARTNERSHIP	DOS Process Agent	250 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10177

Start date	End date	Type	Value
2013-06-07	2018-09-11	Address	90 PARK AVENUE SUITE 1700, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-04-09	2013-06-07	Address	315 MADISON AVE SUITE 901, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2012-04-09	2013-06-07	Address	315 MADISON AVE SUITE 901, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
180911000053	2018-09-11	CERTIFICATE OF AMENDMENT	2018-09-11
170215002016	2017-02-15	FIVE YEAR STATEMENT	2017-04-01
161004000142	2016-10-04	CERTIFICATE OF AMENDMENT	2016-10-04
130607001049	2013-06-07	CERTIFICATE OF AMENDMENT	2013-06-07
121205000180	2012-12-05	CERTIFICATE OF PUBLICATION	2012-12-05
120409000222	2012-04-09	NOTICE OF REGISTRATION	2012-04-09

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7623198707

2021-04-06

0202

PPS

250 Park Ave Fl 7, New York, NY, 10177-0799

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)	8196
Loan Approval Amount (current)	8196
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10177-0799
Project Congressional District	NY-12
Number of Employees	2
NAICS code	922130
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Partnership
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8240.85
Forgiveness Paid Date	2021-10-26

2010457406

2020-05-05

0202

PPP

250 Park Avenue 7th Floor, NEW YORK, NY, 10177

Loan Status Date	2021-01-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20800
Loan Approval Amount (current)	20800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10177-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Partnership
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20927.11
Forgiveness Paid Date	2020-12-21

Date of last update: 09 Mar 2025