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RAKHA ASSOCIATES, LLC
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
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
Face Value Of Loan:
47500.00
Total Face Value Of Loan:
47500.00
This company hasn't received any reviews.
Date of last update: 31 Mar 2025
Sources:
New York Secretary of State