RAY MALDONADO INC.

Company Details

Name:	RAY MALDONADO INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Feb 1984 (41 years ago)
Entity Number:	898257
ZIP code:	10538
County:	Westchester
Place of Formation:	New York
Address:	PO BOX 311, LARCHMONT, NY, United States, 10538
Principal Address:	725 RIVER STREET, MAMARONECK, NY, United States, 10543

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
RAYMOND MALDONADO	Chief Executive Officer	PO BOX 311, LARCHMONT, NY, United States, 10538

Name	Role	Address
THE CORPORATION	DOS Process Agent	PO BOX 311, LARCHMONT, NY, United States, 10538

Start date	End date	Type	Value
1984-02-29	2023-01-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
140402002484	2014-04-02	BIENNIAL STATEMENT	2014-02-01
120316002064	2012-03-16	BIENNIAL STATEMENT	2012-02-01
100323002840	2010-03-23	BIENNIAL STATEMENT	2010-02-01
080207002584	2008-02-07	BIENNIAL STATEMENT	2008-02-01
060410002557	2006-04-10	BIENNIAL STATEMENT	2006-02-01
040128002870	2004-01-28	BIENNIAL STATEMENT	2004-02-01
020212002307	2002-02-12	BIENNIAL STATEMENT	2002-02-01
000303002012	2000-03-03	BIENNIAL STATEMENT	2000-02-01
940512002446	1994-05-12	BIENNIAL STATEMENT	1994-02-01
930505002718	1993-05-05	BIENNIAL STATEMENT	1993-02-01
B074396-4	1984-02-29	CERTIFICATE OF INCORPORATION	1984-02-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8812978600

2021-03-25

0202

PPS

725 River St, Mamaroneck, NY, 10543-1731

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)	11492
Loan Approval Amount (current)	11492
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Mamaroneck, WESTCHESTER, NY, 10543-1731
Project Congressional District	NY-16
Number of Employees	3
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11579.28
Forgiveness Paid Date	2022-01-03

3104417705

2020-05-01

0202

PPP

725 RIVER ST, MAMARONECK, NY, 10543

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11492
Loan Approval Amount (current)	11492
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MAMARONECK, WESTCHESTER, NY, 10543-0001
Project Congressional District	NY-16
Number of Employees	2
NAICS code	561730
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11631.21
Forgiveness Paid Date	2021-07-21

Date of last update: 17 Mar 2025