WHITE RAVEN INC.

Company Details

Name:	WHITE RAVEN INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Mar 2015 (10 years ago)
Date of dissolution:	24 Sep 2024
Entity Number:	4718158
ZIP code:	11767
County:	Suffolk
Place of Formation:	New York
Address:	151 ALEXANDER AVENUE, NESCONSET, NY, United States, 11767

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	151 ALEXANDER AVENUE, NESCONSET, NY, United States, 11767

Start date	End date	Type	Value
2015-03-02	2024-09-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-03-02	2024-10-17	Address	151 ALEXANDER AVENUE, NESCONSET, NY, 11767, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241017000215	2024-09-24	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-09-24
150302000096	2015-03-02	CERTIFICATE OF INCORPORATION	2015-03-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7251327308

2020-04-30

0235

PPP

151 alexander ave, Nesconset, NY, 11767

Loan Status Date	2021-06-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833.34
Loan Approval Amount (current)	20833.34
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Nesconset, SUFFOLK, NY, 11767-0001
Project Congressional District	NY-01
Number of Employees	1
NAICS code	999990
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	21043.39
Forgiveness Paid Date	2021-05-05

3485938402

2021-02-05

0235

PPS

151 Alexander Ave, Nesconset, NY, 11767-1622

Loan Status Date	2022-04-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Nesconset, SUFFOLK, NY, 11767-1622
Project Congressional District	NY-01
Number of Employees	1
NAICS code	811490
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21051.6
Forgiveness Paid Date	2022-03-02

Date of last update: 25 Mar 2025