RAJA JEWELS INC.

Company Details

Name:	RAJA JEWELS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Aug 1972 (53 years ago)
Date of dissolution:	10 Nov 2022
Entity Number:	258439
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	16 WEST 46TH ST #300, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MUKESH GUPTA	Chief Executive Officer	16 WEST 46TH ST #300, NEW YORK, NY, United States, 10036

Name	Role	Address
MUKESH GUPTA	DOS Process Agent	16 WEST 46TH ST #300, NEW YORK, NY, United States, 10036

Start date	End date	Type	Value
1995-07-25	2023-03-04	Address	16 WEST 46TH ST #300, NEW YORK, NY, 10036, 4503, USA (Type of address: Chief Executive Officer)
1995-07-25	2023-03-04	Address	16 WEST 46TH ST #300, NEW YORK, NY, 10036, 4503, USA (Type of address: Service of Process)
1972-08-01	2022-11-10	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1972-08-01	1995-07-25	Address	853 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230304000317	2022-11-10	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-11-10
041008002405	2004-10-08	BIENNIAL STATEMENT	2004-08-01
020724002432	2002-07-24	BIENNIAL STATEMENT	2002-08-01
000811002179	2000-08-11	BIENNIAL STATEMENT	2000-08-01
C266269-2	1998-10-29	ASSUMED NAME CORP INITIAL FILING	1998-10-29
980728002190	1998-07-28	BIENNIAL STATEMENT	1998-08-01
960815002627	1996-08-15	BIENNIAL STATEMENT	1996-08-01
950725002127	1995-07-25	BIENNIAL STATEMENT	1993-08-01
A6310-4	1972-08-01	CERTIFICATE OF INCORPORATION	1972-08-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1466088402

2021-02-02

0202

PPS

7 W 45th St, New York, NY, 10036-4905

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21900
Loan Approval Amount (current)	21900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	71584
Servicing Lender Name	TransPecos Banks, SSB.
Servicing Lender Address	217 W Third St, Pecos, TX, 79772-3120
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10036-4905
Project Congressional District	NY-12
Number of Employees	3
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	71584
Originating Lender Name	TransPecos Banks, SSB.
Originating Lender Address	Pecos, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	22075.2
Forgiveness Paid Date	2021-11-24

1356967202

2020-04-15

0202

PPP

7 W 45th St, NEW YORK, NY, 10036-4905

Loan Status Date	2021-08-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21000
Loan Approval Amount (current)	21000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	71584
Servicing Lender Name	TransPecos Banks, SSB.
Servicing Lender Address	217 W Third St, Pecos, TX, 79772-3120
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10036-4905
Project Congressional District	NY-12
Number of Employees	3
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	71584
Originating Lender Name	TransPecos Banks, SSB.
Originating Lender Address	Pecos, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21245
Forgiveness Paid Date	2021-06-17

Date of last update: 18 Mar 2025