-
Home Page
›
-
Counties
›
-
Dutchess
›
-
12578
›
-
RAFFI & BA, INC.
Company Details
| Name: |
RAFFI & BA, INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
16 Mar 2015 (10 years ago)
|
| Entity Number: |
4725988 |
| ZIP code: |
12578
|
| County: |
Dutchess |
| Place of Formation: |
New York |
| Address: |
2510 ROUTE 44, SALT POINT, NY, United States, 12578 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
RAFFI & BA, INC.
|
DOS Process Agent
|
2510 ROUTE 44, SALT POINT, NY, United States, 12578
|
Chief Executive Officer
| Name |
Role |
Address |
|
REFAAT H. ABOUOIKAL
|
Chief Executive Officer
|
40 ROOSEVELT DR., POUGHQUAG, NY, United States, 12570
|
Licenses
| Number |
Type |
Date |
Last renew date |
End date |
Address |
Description |
|
0340-23-239385
|
Alcohol sale
|
2023-07-07
|
2023-07-07
|
2025-07-31
|
2510 RTE 44, SALT POINT, New York, 12578
|
Restaurant
|
History
| Start date |
End date |
Type |
Value |
|
2015-03-16
|
2024-01-03
|
Shares
|
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
|
|
2015-03-16
|
2021-03-23
|
Address
|
165 N. WALNUT ST., BEACON, NY, 12508, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
210323060127
|
2021-03-23
|
BIENNIAL STATEMENT
|
2021-03-01
|
|
150316010114
|
2015-03-16
|
CERTIFICATE OF INCORPORATION
|
2015-03-16
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
32600.00
Total Face Value Of Loan:
32600.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
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
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1045000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
23348.00
Total Face Value Of Loan:
23348.00
Paycheck Protection Program
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23348
Current Approval Amount:
23348
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
23493.19
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32600
Current Approval Amount:
32600
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
32873.3
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
