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  5. RASHEL CONSTRUCTION CORP.

RASHEL CONSTRUCTION CORP.

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Company Details

Name: RASHEL CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 1996 (29 years ago)
Entity Number: 2051952
ZIP code: 11218
County: Kings
Place of Formation: New York
Address: 555 EAST FIFTH STREET #1-A, BROOKLYN, NY, United States, 11218

Contact Details

Phone +1 718-972-0660

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 555 EAST FIFTH STREET #1-A, BROOKLYN, NY, United States, 11218

Unique Entity ID

CAGE Code:
7QYY7
UEI Expiration Date:
2018-10-20

Business Information

Doing Business As:
RASHEL CONSTRUCTION
Activation Date:
2017-10-20
Initial Registration Date:
2016-10-25

Commercial and government entity program

CAGE number:
7QYY7
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-06
CAGE Expiration:
2022-10-20

Contact Information

POC:
MOHAMMED HASHEM

Licenses

Number Status Type Date End date
1203714-DCA Active Business 2005-07-14 2025-02-28

History

Start date End date Type Value
2023-02-23 2023-03-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-07-26 2023-02-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
960726000453 1996-07-26 CERTIFICATE OF INCORPORATION 1996-07-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3595406 RENEWAL INVOICED 2023-02-08 100 Home Improvement Contractor License Renewal Fee
3595385 TRUSTFUNDHIC INVOICED 2023-02-08 200 Home Improvement Contractor Trust Fund Enrollment Fee
3291169 RENEWAL INVOICED 2021-02-03 100 Home Improvement Contractor License Renewal Fee
3291168 TRUSTFUNDHIC INVOICED 2021-02-03 200 Home Improvement Contractor Trust Fund Enrollment Fee
2894284 RENEWAL INVOICED 2018-10-01 100 Home Improvement Contractor License Renewal Fee
2894283 TRUSTFUNDHIC INVOICED 2018-10-01 200 Home Improvement Contractor Trust Fund Enrollment Fee
2539882 RENEWAL INVOICED 2017-01-25 100 Home Improvement Contractor License Renewal Fee
2539881 TRUSTFUNDHIC INVOICED 2017-01-25 200 Home Improvement Contractor Trust Fund Enrollment Fee
1862650 TRUSTFUNDHIC INVOICED 2014-10-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
1862651 RENEWAL INVOICED 2014-10-24 100 Home Improvement Contractor License Renewal Fee

USAspending Awards / Financial Assistance

Date:
2021-02-10
Link:
View on USAspending
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:
101117.00
Total Face Value Of Loan:
101117.00
Date:
2020-05-29
Link:
View on USAspending
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:
72140.00
Total Face Value Of Loan:
72140.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-07-21
Type:
FollowUp
Address:
164-01 FOCH BLVD, JAMAICA, NY, 11420
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2015-03-16
Type:
Complaint
Address:
164-01 FOCH BLVD, JAMAICA, NY, 11420
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2011-11-09
Type:
Referral
Address:
33-35 SARATOGA AVE, BROOKLYN, NY, 11233
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$101,117
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$101,117
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$102,743.18
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $101,115
Utilities: $1
Jobs Reported:
22
Initial Approval Amount:
$72,140
Date Approved:
2020-05-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$72,140
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$73,136.12
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $72,140

Court Cases

Court Case Summary

Filing Date:
2022-12-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
TRUSTEES OF THE DISTRIC,
Party Role:
Plaintiff
Party Name:
RASHEL CONSTRUCTION CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-11-18
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
TRUSTEES OF THE NEW YOR,
Party Role:
Plaintiff
Party Name:
RASHEL CONSTRUCTION CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-06-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
LEWIS
Party Role:
Plaintiff
Party Name:
RASHEL CONSTRUCTION CORP.
Party Role:
Defendant
Party Name:
LEWIS LLC
Party Role:
Plaintiff

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Related by address

No related companies by address

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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