| Name: | RAZA ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 1998 (27 years ago) |
| Entity Number: | 2294933 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3740 75TH STREET, SUB LEVEL, JACKSON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAZA ASSOCIATES INC. | DOS Process Agent | 3740 75TH STREET, SUB LEVEL, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| RAZA | Chief Executive Officer | 3740 75TH STREET, SUB LEVEL, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-03 | 2023-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-05-24 | 2018-09-13 | Address | 3740 75TH STREET, SUB LEVEL, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2014-10-10 | 2016-05-24 | Address | 3740 75TH STREET SUB LEVEL, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 2014-10-10 | 2016-05-24 | Address | 3740 75TH STREET SUB LEVEL, JACKSON HEIGHTS, NY, 11372, 6303, USA (Type of address: Chief Executive Officer) |
| 2013-02-05 | 2014-10-10 | Address | 74-09 37TH AVENUE, SUITE 300, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 2013-02-05 | 2014-10-10 | Address | 74-09 37TH AVENUE, SUITE 300, JACKSON HEIGHTS, NY, 11372, 6303, USA (Type of address: Service of Process) |
| 2013-02-05 | 2014-10-10 | Address | 74-09 37TH AVENUE, SUITE 300, JACKSON HEIGHTS, NY, 11372, 6303, USA (Type of address: Chief Executive Officer) |
| 2010-10-18 | 2013-02-05 | Address | 74-09 37TH AVENUE / SUITE 300, JACKSON HEIGHTS, NY, 11372, 6303, USA (Type of address: Chief Executive Officer) |
| 2010-10-18 | 2013-02-05 | Address | 7409 37TH AVENUE / SUITE 300, JACKSON HEIGHTS, NY, 11372, 6303, USA (Type of address: Service of Process) |
| 2010-10-18 | 2013-02-05 | Address | 7409 37TH AVENUE / SUITE 300, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200909060626 | 2020-09-09 | BIENNIAL STATEMENT | 2020-09-01 |
| 180913006161 | 2018-09-13 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901007338 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 160524002002 | 2016-05-24 | AMENDMENT TO BIENNIAL STATEMENT | 2014-09-01 |
| 141010006363 | 2014-10-10 | BIENNIAL STATEMENT | 2014-09-01 |
| 130205002326 | 2013-02-05 | BIENNIAL STATEMENT | 2012-09-01 |
| 101018002553 | 2010-10-18 | BIENNIAL STATEMENT | 2010-09-01 |
| 080825002930 | 2008-08-25 | BIENNIAL STATEMENT | 2008-09-01 |
| 060822002815 | 2006-08-22 | BIENNIAL STATEMENT | 2006-09-01 |
| 041004002096 | 2004-10-04 | BIENNIAL STATEMENT | 2004-09-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-13 | No data | 3740 75 STREET, Queens, FLUSHING, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3583706 | OL VIO | CREDITED | 2023-01-18 | 600 | OL - Other Violation |
| 3583708 | OL VIO | CREDITED | 2023-01-18 | 600 | OL - Other Violation |
| 3583707 | CL VIO | CREDITED | 2023-01-18 | 150 | CL - Consumer Law Violation |
| 3583665 | CL VIO | CREDITED | 2023-01-18 | 150 | CL - Consumer Law Violation |
| 151116 | CL VIO | INVOICED | 2011-04-07 | 1050 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-13 | Pleaded | Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made | 1 | 1 | No data | No data |
| 2023-01-13 | Pleaded | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer and taxpayer must sign returns | 1 | 1 | No data | No data |
| 2023-01-13 | Pleaded | Tax preparer fails to conspicuously post written est. disclosure; or disclosure is posted but does not contain written est. information, or not in English, at public entrance, or in immediate area where consumers are met | 1 | 1 | No data | No data |
| 2023-01-13 | Pleaded | Tax preparer does not conspicuously post price list sign; or price list is not posted in English; or not posted prominently and conspicuously at public entrance or in immediate area where customers arrive and are met for business | 1 | 1 | No data | No data |
| 2023-01-13 | Pleaded | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating taxpayer entitled to copy of tax return. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3019488401 | 2021-02-04 | 0202 | PPS | 3740 75th St, Jackson Heights, NY, 11372-6445 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2531257705 | 2020-05-01 | 0235 | PPP | 142 Bristol Dr, WOODBURY, NY, 11797 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
