| Name: | JOHN T. RAIA CUSTOMHOUSE BROKERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1989 (35 years ago) |
| Entity Number: | 1410519 |
| ZIP code: | 11581 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1 INDUSTRIAL PLAZA, BLDG D, VALLEY STREAM, NY, United States, 11581 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 INDUSTRIAL PLAZA, BLDG D, VALLEY STREAM, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| JOHN T RAIA | Chief Executive Officer | 1 INDUSTRIAL PLAZA, BLDG D, VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-12-29 | 2014-05-13 | Address | 99 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140513002013 | 2014-05-13 | BIENNIAL STATEMENT | 2013-12-01 |
| 980623000029 | 1998-06-23 | CERTIFICATE OF AMENDMENT | 1998-06-23 |
| C091310-3 | 1989-12-29 | CERTIFICATE OF INCORPORATION | 1989-12-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3609178805 | 2021-04-15 | 0235 | PPS | 1 Industrial Plz Bldg D, Valley Stream, NY, 11581-2204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1684737703 | 2020-05-01 | 0235 | PPP | One Industrial Plaza, Valley Stream, NY, 11581 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State
