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  5. RAWAL CONSTRUCTION CORP.

RAWAL CONSTRUCTION CORP.

Company Details

Name: RAWAL CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 1998 (27 years ago)
Entity Number: 2230301
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 3601 37TH AVE, LONG ISLAND CITY, NY, United States, 11101
Principal Address: 3601 37TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 718-784-5500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3601 37TH AVE, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
MUSHTAQ ALI Chief Executive Officer 3601 37TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number Status Type Date End date
1098856-DCA Active Business 2009-01-22 2025-02-28

History

Start date End date Type Value
2014-02-06 2020-02-03 Address 3601 37TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2009-01-27 2014-02-06 Address 3601 37TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2009-01-27 2014-02-06 Address 2601 37TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2000-06-01 2009-01-27 Address 32-72 GALE AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2000-06-01 2009-01-27 Address 32-72 GALE AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2000-06-01 2009-01-15 Address 32-72 GALE AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1998-02-19 2000-06-01 Address 32-72 GALE AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200203061854 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180201006633 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160202006808 2016-02-02 BIENNIAL STATEMENT 2016-02-01
140206006932 2014-02-06 BIENNIAL STATEMENT 2014-02-01
100318003071 2010-03-18 BIENNIAL STATEMENT 2010-02-01
090127002701 2009-01-27 AMENDMENT TO BIENNIAL STATEMENT 2008-02-01
090115000576 2009-01-15 CERTIFICATE OF CHANGE 2009-01-15
080219002193 2008-02-19 BIENNIAL STATEMENT 2008-02-01
060331002291 2006-03-31 BIENNIAL STATEMENT 2006-02-01
040203002505 2004-02-03 BIENNIAL STATEMENT 2004-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3587154 TRUSTFUNDHIC INVOICED 2023-01-25 200 Home Improvement Contractor Trust Fund Enrollment Fee
3587155 RENEWAL INVOICED 2023-01-25 100 Home Improvement Contractor License Renewal Fee
3296926 TRUSTFUNDHIC INVOICED 2021-02-17 200 Home Improvement Contractor Trust Fund Enrollment Fee
3296927 RENEWAL INVOICED 2021-02-17 100 Home Improvement Contractor License Renewal Fee
2939161 RENEWAL INVOICED 2018-12-05 100 Home Improvement Contractor License Renewal Fee
2939160 TRUSTFUNDHIC INVOICED 2018-12-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
2503192 RENEWAL INVOICED 2016-12-02 100 Home Improvement Contractor License Renewal Fee
2503191 TRUSTFUNDHIC INVOICED 2016-12-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
1924452 RENEWAL INVOICED 2014-12-26 100 Home Improvement Contractor License Renewal Fee
1924451 TRUSTFUNDHIC INVOICED 2014-12-26 200 Home Improvement Contractor Trust Fund Enrollment Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6256978000 2020-06-30 0202 PPP 32-72 Gale Avenue, Long Island City, NY, 11101-2521
Loan Status Date 2022-04-19
Loan Status Charged Off
Loan Maturity in Months 39
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30478
Loan Approval Amount (current) 30478
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Long Island City, QUEENS, NY, 11101-2521
Project Congressional District NY-07
Number of Employees 4
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

MUSHTAQ ALI

DIAL CONSTRUCTION CORP. FARAH EQUITIES INC.

Related by address

3601 37TH AVE, LONG ISLAND CITY, NY, United States, 11101

QUALITY REPAIR NY, INC. SCRAP HUNKS INC SCRAP HYNKS INC

3601 37TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

PROJECT WEALTHLET LLC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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