RAYA JOE LLC

Company Details

Name:	RAYA JOE LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	19 Mar 2019 (6 years ago)
Entity Number:	5516664
ZIP code:	12449
County:	Ulster
Place of Formation:	New York
Address:	210 leggs mill road, LAKE KATRINE, NY, United States, 12449

Name	Role	Address
WAPNER KOPLOVITZ & FUTERFAS	Agent	239 WALL STREET, KINGSTON, NY, 12401

Name	Role	Address
the llc	DOS Process Agent	210 leggs mill road, LAKE KATRINE, NY, United States, 12449

Start date	End date	Type	Value
2019-03-19	2022-05-05	Address	239 WALL STREET, KINGSTON, NY, 12401, USA (Type of address: Registered Agent)
2019-03-19	2022-05-05	Address	60 W. MARKET STREET, RED HOOK, NY, 12571, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
220505000275	2022-01-19	CERTIFICATE OF CHANGE BY ENTITY	2022-01-19
220104001304	2022-01-04	BIENNIAL STATEMENT	2022-01-04
190621000254	2019-06-21	CERTIFICATE OF PUBLICATION	2019-06-21
190319020117	2019-03-19	ARTICLES OF ORGANIZATION	2019-03-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8162327006

2020-04-08

0202

PPP

63 North Front Street, Kingston, NY, 12401

Loan Status Date	2022-02-02
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	68800
Loan Approval Amount (current)	68800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224780
Servicing Lender Name	New York Business Development Corporation
Servicing Lender Address	50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator	R
Hubzone	Y
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Kingston, ULSTER, NY, 12401-0401
Project Congressional District	NY-18
Number of Employees	19
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	224780
Originating Lender Name	New York Business Development Corporation
Originating Lender Address	Albany, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	69614.29
Forgiveness Paid Date	2021-06-22

8620428409

2021-02-13

0202

PPS

63 N Front St, Kingston, NY, 12401-3829

Loan Status Date	2022-04-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	103708.5
Loan Approval Amount (current)	103708.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224780
Servicing Lender Name	New York Business Development Corporation
Servicing Lender Address	50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator	R
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Kingston, ULSTER, NY, 12401-3829
Project Congressional District	NY-18
Number of Employees	17
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	224780
Originating Lender Name	New York Business Development Corporation
Originating Lender Address	Albany, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	104302.34
Forgiveness Paid Date	2021-09-17

Date of last update: 23 Mar 2025