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RAIA LANDSCAPING INC.

Company Details

Name: RAIA LANDSCAPING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 1995 (30 years ago)
Entity Number: 1914391
ZIP code: 11754
County: Suffolk
Place of Formation: New York
Address: 277 INDIAN HEAD ROAD, KINGS PARK, NY, United States, 11754
Principal Address: 802 SOUTHSIDE AVE, WEST ISLIP, NY, United States, 11795

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
49F20 Obsolete Non-Manufacturer 2006-01-13 2024-03-03 2022-08-09 No data

Contact Information

POC FRANK RAIA
Phone +1 631-422-5558
Fax +1 631-422-3443
Address 802 SOUTHSIDE AVE, WEST ISLIP, NY, 11795 1420, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
FRANK RAIA DOS Process Agent 277 INDIAN HEAD ROAD, KINGS PARK, NY, United States, 11754

Chief Executive Officer

Name Role Address
FRANK RAIA Chief Executive Officer 802 SOUTHSIDE AVE, WEST ISLIP, NY, United States, 11795

Permits

Number Date End date Type Address
13696 2015-03-26 2024-12-31 Pesticide use No data

History

Start date End date Type Value
2011-03-10 2017-04-25 Address 802 SOUTHSIDE AVE, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process)
1995-04-19 2011-03-10 Address 3393 LONG BEACH ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170425006298 2017-04-25 BIENNIAL STATEMENT 2017-04-01
130709002444 2013-07-09 BIENNIAL STATEMENT 2013-04-01
110310002085 2011-03-10 BIENNIAL STATEMENT 2011-04-01
950419000084 1995-04-19 CERTIFICATE OF INCORPORATION 1995-04-19

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DTDTMA5V08360 2008-09-25 2008-10-10 2008-10-10
Unique Award Key CONT_AWD_DTDTMA5V08360_6938_-NONE-_-NONE-
Awarding Agency Department of Transportation
Link View Page

Description

Title DEBRIS REMOVAL
NAICS Code 238910: SITE PREPARATION CONTRACTORS
Product and Service Codes S205: TRASH/GARBAGE COLLECTION

Recipient Details

Recipient RAIA LANDSCAPING INC
UEI MJGTYL1TR9X7
Legacy DUNS 879258135
Recipient Address UNITED STATES, 802 SOUTHSIDE AVE, WEST ISLIP, 117951420
PO AWARD DTDTMA5V08321 2008-09-19 2008-09-30 2008-09-30
Unique Award Key CONT_AWD_DTDTMA5V08321_6938_-NONE-_-NONE-
Awarding Agency Department of Transportation
Link View Page

Description

Title DEMOLITION AND DEBRIS REMOVAL
NAICS Code 238910: SITE PREPARATION CONTRACTORS
Product and Service Codes P500: DEMOLITION OF STRUCTURES/FACILITIES

Recipient Details

Recipient RAIA LANDSCAPING INC
UEI MJGTYL1TR9X7
Legacy DUNS 879258135
Recipient Address UNITED STATES, 802 SOUTHSIDE AVE, WEST ISLIP, 117951420
PO AWARD DTDTMA5V08247 2008-06-13 2008-06-30 2008-06-30
Unique Award Key CONT_AWD_DTDTMA5V08247_6938_-NONE-_-NONE-
Awarding Agency Department of Transportation
Link View Page

Description

Title STORM MAIN REPAIR
NAICS Code 238910: SITE PREPARATION CONTRACTORS
Product and Service Codes J045: MAINT-REP OF PLUMBING-HEATING EQ

Recipient Details

Recipient RAIA LANDSCAPING INC
UEI MJGTYL1TR9X7
Legacy DUNS 879258135
Recipient Address UNITED STATES, 802 SOUTHSIDE AVE, WEST ISLIP, 117951420
PO AWARD DTDTMA5V08230 2008-04-11 2008-04-21 2008-04-21
Unique Award Key CONT_AWD_DTDTMA5V08230_6938_-NONE-_-NONE-
Awarding Agency Department of Transportation
Link View Page

Description

Title ELDRIDGE POOL UPGRADE
NAICS Code 561790: OTHER SERVICES TO BUILDINGS AND DWELLINGS

Recipient Details

Recipient RAIA LANDSCAPING INC
UEI MJGTYL1TR9X7
Legacy DUNS 879258135
Recipient Address UNITED STATES, 802 SOUTHSIDE AVE, WEST ISLIP, 117951420
PO AWARD DTDTMA5V08205 2008-03-12 2008-04-15 2008-04-15
Unique Award Key CONT_AWD_DTDTMA5V08205_6938_-NONE-_-NONE-
Awarding Agency Department of Transportation
Link View Page

Description

Title FURUSETH RENOV-DEMO
NAICS Code 238140: MASONRY CONTRACTORS

Recipient Details

Recipient RAIA LANDSCAPING INC
UEI MJGTYL1TR9X7
Legacy DUNS 879258135
Recipient Address UNITED STATES, 802 SOUTHSIDE AVE, WEST ISLIP, 117951420
PO AWARD DTDTMA5V08078 2008-02-06 2008-02-22 2008-02-22
Unique Award Key CONT_AWD_DTDTMA5V08078_6938_-NONE-_-NONE-
Awarding Agency Department of Transportation
Link View Page

Description

Title ROOF REPAIR - EMERGENCY (FIRE)
NAICS Code 238160: ROOFING CONTRACTORS
Product and Service Codes Z139: MAINT-REP-ALT/OTHER EDUCATIONAL BLD

Recipient Details

Recipient RAIA LANDSCAPING INC
UEI MJGTYL1TR9X7
Legacy DUNS 879258135
Recipient Address UNITED STATES, 802 SOUTHSIDE AVE, WEST ISLIP, 117951420
PO AWARD DTDTMA5V09016 2008-11-14 2008-12-15 2008-12-15
Unique Award Key CONT_AWD_DTDTMA5V09016_6938_-NONE-_-NONE-
Awarding Agency Department of Transportation
Link View Page

Description

Title DEMO OF WATER SUPPLY VAULT
NAICS Code 561790: OTHER SERVICES TO BUILDINGS AND DWELLINGS
Product and Service Codes Y154: CONSTRUCT/SHIP CONSTR & REP FAC

Recipient Details

Recipient RAIA LANDSCAPING INC
UEI MJGTYL1TR9X7
Legacy DUNS 879258135
Recipient Address UNITED STATES, 802 SOUTHSIDE AVE, WEST ISLIP, 117951420
PO AWARD DTDTMA1V10409 2010-07-23 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_DTDTMA1V10409_6938_-NONE-_-NONE-
Awarding Agency Department of Transportation
Link View Page

Description

Title RAIA LANDING SCRAPING, INC.
NAICS Code 561790: OTHER SERVICES TO BUILDINGS AND DWELLINGS
Product and Service Codes Z300: MAINT, REP-ALT/RESTORATION

Recipient Details

Recipient RAIA LANDSCAPING INC
UEI MJGTYL1TR9X7
Legacy DUNS 879258135
Recipient Address UNITED STATES, 802 SOUTHSIDE AVE, WEST ISLIP, 117951420
PO AWARD DTMA91V20110239 2011-08-23 2011-08-30 2011-08-30
Unique Award Key CONT_AWD_DTMA91V20110239_6938_-NONE-_-NONE-
Awarding Agency Department of Transportation
Link View Page

Description

Title ENHANCEMENT OF THE GROUNDS AT THE U.S.MERCHANT MARINE ACADEMY, REPLACE DEAD AND DAMAGED TREES, SHRUBS AND PLANTS ACADEMY WIDE
NAICS Code 561730: LANDSCAPING SERVICES
Product and Service Codes S208: LANDSCAPING/GROUNDSKEEPING SERVICES

Recipient Details

Recipient RAIA LANDSCAPING INC
UEI MJGTYL1TR9X7
Legacy DUNS 879258135
Recipient Address UNITED STATES, 802 SOUTHSIDE AVE, WEST ISLIP, 117951420

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3687807302 2020-04-29 0235 PPP 802 Southside Avenue, West Islip, NY, 11795
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11747
Loan Approval Amount (current) 11747
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Islip, SUFFOLK, NY, 11795-0001
Project Congressional District NY-02
Number of Employees 3
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11880.79
Forgiveness Paid Date 2021-06-28
1244018408 2021-02-01 0235 PPS 802 Southside Ave, West Islip, NY, 11795-1420
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11683
Loan Approval Amount (current) 11683
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Islip, SUFFOLK, NY, 11795-1420
Project Congressional District NY-02
Number of Employees 3
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11795.35
Forgiveness Paid Date 2022-01-28

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1867912 Intrastate Non-Hazmat 2025-02-17 5000 2024 2 2 Private(Property)
Legal Name RAIA LANDSCAPING INC
DBA Name -
Physical Address 802 SOUTHSIDE AVE, WEST ISLIP, NY, 11795, US
Mailing Address 802 SOUTHSIDE AVE, WEST ISLIP, NY, 11795, US
Phone (631) 445-9892
Fax -
E-mail RAIALANDSCAPE@OPTONLINE.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 14 Mar 2025

Sources: New York Secretary of State