RAQINC LLC

Company Details

Name:	RAQINC LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	04 May 2017 (8 years ago)
Entity Number:	5131285
ZIP code:	10023
County:	New York
Place of Formation:	New York
Address:	101 W END AVE APT 17A, NEW YORK, NY, United States, 10023

Name	Role	Address
RAQINC LLC	DOS Process Agent	101 W END AVE APT 17A, NEW YORK, NY, United States, 10023

Start date	End date	Type	Value
2017-05-04	2021-05-18	Address	444 WEST 48TH STREET APT1E, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210518060588	2021-05-18	BIENNIAL STATEMENT	2021-05-01
190501060710	2019-05-01	BIENNIAL STATEMENT	2019-05-01
180731000400	2018-07-31	CERTIFICATE OF PUBLICATION	2018-07-31
170504010127	2017-05-04	ARTICLES OF ORGANIZATION	2017-05-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2854498305

2021-01-21

0202

PPS

101 W End Ave Apt 17A, New York, NY, 10023-6338

Loan Status Date	2022-02-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2602
Loan Approval Amount (current)	2602
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10023-6338
Project Congressional District	NY-12
Number of Employees	1
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2625.88
Forgiveness Paid Date	2022-01-03

2717637405

2020-05-06

0202

PPP

101 WESTEND AVE APT 17A, NEW YORK, NY, 10023

Loan Status Date	2021-06-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10023-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21023.64
Forgiveness Paid Date	2021-04-08

Date of last update: 24 Mar 2025