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RAYA JOE LLC

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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

Agent

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

DOS Process Agent

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
103708.50
Total Face Value Of Loan:
103708.50
Date:
2020-05-21
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
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
68800.00
Total Face Value Of Loan:
68800.00

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$68,800
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$68,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$69,614.29
Servicing Lender:
New York Business Development Corporation
Use of Proceeds:
Payroll: $59,100
Utilities: $3,000
Rent: $6,700
Jobs Reported:
17
Initial Approval Amount:
$103,708.5
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$103,708.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$104,302.34
Servicing Lender:
New York Business Development Corporation
Use of Proceeds:
Payroll: $103,706.5
Utilities: $1

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State