Search icon

RAFFERTY & ASSOCIATES CPA, LLP

Company Details

Name: RAFFERTY & ASSOCIATES CPA, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 19 Aug 2016 (9 years ago)
Entity Number: 4996479
ZIP code: 10541
County: Blank
Place of Formation: New York
Address: 12 VARNA LANE, MAHOPAC, NY, United States, 10541

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 12 VARNA LANE, MAHOPAC, NY, United States, 10541

Filings

Filing Number Date Filed Type Effective Date
170419000109 2017-04-19 CERTIFICATE OF PUBLICATION 2017-04-19
161121000112 2016-11-21 CERTIFICATE OF AMENDMENT 2016-11-21
160819000528 2016-08-19 NOTICE OF REGISTRATION 2016-08-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4714468402 2021-02-06 0202 PPS 12 Varna Ln, Mahopac, NY, 10541-2621
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38365
Loan Approval Amount (current) 38365
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mahopac, PUTNAM, NY, 10541-2621
Project Congressional District NY-17
Number of Employees 2
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38730.78
Forgiveness Paid Date 2022-01-26
4655767303 2020-04-30 0202 PPP 12 Varna Lane, MAHOPAC, NY, 10541
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85650
Loan Approval Amount (current) 85650
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MAHOPAC, PUTNAM, NY, 10541-0001
Project Congressional District NY-17
Number of Employees 2
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38719.22
Forgiveness Paid Date 2021-07-26

Date of last update: 24 Mar 2025

Sources: New York Secretary of State