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RAJ MAHAL REST. INC.

Company Details

Name: RAJ MAHAL REST. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 1996 (29 years ago)
Entity Number: 1986819
ZIP code: 10009
County: New York
Place of Formation: New York
Address: 231 EAST FOURTH STREET, APARTMENT 4A, NEW YORK, NY, United States, 10009
Principal Address: 231 EAST 4TH ST., NEW YORK, NY, United States, 10009

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BAKUL MIAH DOS Process Agent 231 EAST FOURTH STREET, APARTMENT 4A, NEW YORK, NY, United States, 10009

Chief Executive Officer

Name Role Address
BAKUL MIAH Chief Executive Officer 231 EAST 4TH ST., NEW YORK, NY, United States, 10009

History

Start date End date Type Value
1996-01-03 2022-08-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
060222002503 2006-02-22 BIENNIAL STATEMENT 2006-01-01
040217002665 2004-02-17 BIENNIAL STATEMENT 2004-01-01
020109002101 2002-01-09 BIENNIAL STATEMENT 2002-01-01
980126002418 1998-01-26 BIENNIAL STATEMENT 1998-01-01
960103000272 1996-01-03 CERTIFICATE OF INCORPORATION 1996-01-03

USAspending Awards / Financial Assistance

Date:
2020-08-18
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:
-4734.00
Total Face Value Of Loan:
0.00
Date:
2020-07-20
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:
-4734.00
Total Face Value Of Loan:
0.00
Date:
2020-06-23
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:
-4734.00
Total Face Value Of Loan:
0.00
Date:
2020-06-09
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:
134300.00
Total Face Value Of Loan:
209300.00

Court Cases

Court Case Summary

Filing Date:
2022-05-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
VOLMAN
Party Role:
Plaintiff
Party Name:
RAJ MAHAL REST. INC.
Party Role:
Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State