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RAKHA ASSOCIATES, LLC

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Company Details

Name: RAKHA ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Aug 1999 (26 years ago)
Entity Number: 2411142
ZIP code: 10583
County: Westchester
Place of Formation: New York
Address: PO BOX 1276, SCARSDALE, NY, United States, 10583

DOS Process Agent

Name Role Address
RAKHA ASSOCIATES, LLC DOS Process Agent PO BOX 1276, SCARSDALE, NY, United States, 10583

History

Start date End date Type Value
2007-08-28 2023-08-17 Address PO BOX 1276, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1999-08-20 2007-08-28 Address 4 SUNSET LANE, HARTSDALE, NY, 10530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230817000128 2023-08-17 BIENNIAL STATEMENT 2023-08-01
210803001133 2021-08-03 BIENNIAL STATEMENT 2021-08-03
191031060344 2019-10-31 BIENNIAL STATEMENT 2017-08-01
130815006132 2013-08-15 BIENNIAL STATEMENT 2013-08-01
110922002515 2011-09-22 BIENNIAL STATEMENT 2011-08-01

USAspending Awards / Financial Assistance

Date:
2020-07-23
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:
47500.00
Total Face Value Of Loan:
47500.00

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State