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

Name	Role	Address
RAFFI & BA, INC.	DOS Process Agent	2510 ROUTE 44, SALT POINT, NY, United States, 12578

Name	Role	Address
REFAAT H. ABOUOIKAL	Chief Executive Officer	40 ROOSEVELT DR., POUGHQUAG, NY, United States, 12570

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3611338510

2021-02-24

0202

PPS

2510 Route 44 Ste 9, Salt Point, NY, 12578-8041

Loan Status Date	2022-01-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	32600
Loan Approval Amount (current)	32600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	101526
Servicing Lender Name	Hudson Valley CU
Servicing Lender Address	137 Boardman Rd, POUGHKEEPSIE, NY, 12603-4821
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Salt Point, DUTCHESS, NY, 12578-8041
Project Congressional District	NY-18
Number of Employees	15
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	101526
Originating Lender Name	Hudson Valley CU
Originating Lender Address	POUGHKEEPSIE, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	32873.3
Forgiveness Paid Date	2021-12-29

3554207208

2020-04-27

0202

PPP

2510 ROUTE 44, SALT POINT, NY, 12578-8040

Loan Status Date	2021-03-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23348
Loan Approval Amount (current)	23348
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47426
Servicing Lender Name	Bank of Millbrook
Servicing Lender Address	3263 Franklin Ave, MILLBROOK, NY, 12545
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	SALT POINT, DUTCHESS, NY, 12578-8040
Project Congressional District	NY-18
Number of Employees	19
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	47426
Originating Lender Name	Bank of Millbrook
Originating Lender Address	MILLBROOK, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	23493.19
Forgiveness Paid Date	2021-02-12

Date of last update: 25 Mar 2025