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RAFIQ & ASSOCIATES, CPA, LLC

Company Details

Name: RAFIQ & ASSOCIATES, CPA, LLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jan 2003 (22 years ago)
Entity Number: 2851563
ZIP code: 11218
County: Kings
Place of Formation: New York
Address: 484 MCDONALD AVE 2ND FLR, BROOKLYN, NY, United States, 11218

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 484 MCDONALD AVE 2ND FLR, BROOKLYN, NY, United States, 11218

History

Start date End date Type Value
2013-01-22 2025-05-02 Address 484 MCDONALD AVE 2ND FLR, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
2013-01-17 2013-01-22 Address 484 MCDONALD AVENUE, SUITE 2ND FL, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
2008-12-31 2013-01-17 Address 474 MCDONALD AVE, 2ND FL, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
2003-01-02 2008-12-31 Address 474 MCDONALD AVENUE 2ND/FLOOR, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250502004080 2025-05-02 BIENNIAL STATEMENT 2025-05-02
230110004958 2023-01-10 BIENNIAL STATEMENT 2023-01-01
210107061505 2021-01-07 BIENNIAL STATEMENT 2021-01-01
170105007462 2017-01-05 BIENNIAL STATEMENT 2017-01-01
150114007242 2015-01-14 BIENNIAL STATEMENT 2015-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
161514 OL VIO INVOICED 2011-06-28 1925 OL - Other Violation

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
47697.00
Total Face Value Of Loan:
47697.00
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:
40250.00
Total Face Value Of Loan:
40250.00
Date:
2012-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
85000.00
Total Face Value Of Loan:
85000.00

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
47697
Current Approval Amount:
47697
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
48004.73

Date of last update: 30 Mar 2025

Sources: New York Secretary of State