Search icon

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

Chief Executive Officer

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

DOS Process Agent

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

History

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

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-03-25
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:
11492.00
Total Face Value Of Loan:
11492.00
Date:
2020-05-02
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:
11492.00
Total Face Value Of Loan:
11492.00

Paycheck Protection Program

Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11492
Current Approval Amount:
11492
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11579.28
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11492
Current Approval Amount:
11492
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11631.21

Date of last update: 17 Mar 2025

Sources: New York Secretary of State