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RAYMOND SWAINSON, DDS, PLLC

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Company Details

Name: RAYMOND SWAINSON, DDS, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 12 Dec 2012 (13 years ago)
Date of dissolution: 13 Sep 2023
Entity Number: 4331445
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 59 EAST 54TH ST, PENTHOUSE SUITE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 59 EAST 54TH ST, PENTHOUSE SUITE, NEW YORK, NY, United States, 10022

Form 5500 Series

Employer Identification Number (EIN):
320352382
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:

History

Start date End date Type Value
2016-02-18 2023-09-13 Address 59 EAST 54TH ST, PENTHOUSE SUITE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-12-01 2016-02-18 Address 300 INTERNATIONAL DR., SUITE 100, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2012-12-12 2014-12-01 Address 345 W. 30TH ST., APT 10-D, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230913001235 2023-04-07 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-04-07
160218000485 2016-02-18 CERTIFICATE OF CHANGE 2016-02-18
141210006036 2014-12-10 BIENNIAL STATEMENT 2014-12-01
141201000142 2014-12-01 CERTIFICATE OF CHANGE 2014-12-01
121212000039 2012-12-12 ARTICLES OF ORGANIZATION 2012-12-12

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
145500.00
Total Face Value Of Loan:
660700.00
Date:
2020-04-28
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:
4079.17
Total Face Value Of Loan:
4079.17

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4079.17
Current Approval Amount:
4079.17
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4062.1

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State