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RAZA ASSOCIATES INC.

Company Details

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

DOS Process Agent

Name Role Address
RAZA ASSOCIATES INC. DOS Process Agent 3740 75TH STREET, SUB LEVEL, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name Role Address
RAZA Chief Executive Officer 3740 75TH STREET, SUB LEVEL, JACKSON HEIGHTS, NY, United States, 11372

History

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, 6303, USA (Type of address: Chief Executive Officer)

Filings

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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-12-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-04
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:
33750.00
Total Face Value Of Loan:
33750.00
Date:
2020-08-27
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:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
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:
21250.00
Total Face Value Of Loan:
21250.00

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33750
Current Approval Amount:
33750
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
33949.37
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21250
Current Approval Amount:
21250
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21405.61

Date of last update: 31 Mar 2025

Sources: New York Secretary of State