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RAQUEL S.I. REALTY INC.

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Company Details

Name: RAQUEL S.I. REALTY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2004 (21 years ago)
Entity Number: 2997343
ZIP code: 10306
County: Richmond
Place of Formation: New York
Address: 76 BISHOP STREET, STATEN ISLAND, NY, United States, 10306

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 76 BISHOP STREET, STATEN ISLAND, NY, United States, 10306

Chief Executive Officer

Name Role Address
LEONID KIPWIS Chief Executive Officer 76 BISHOP STREET, STATEN ISLAND, NY, United States, 10306

Licenses

Number Type End date
31KI1013898 CORPORATE BROKER 2026-09-14
109901597 REAL ESTATE PRINCIPAL OFFICE No data
40PA1075014 REAL ESTATE SALESPERSON 2025-06-24

Filings

Filing Number Date Filed Type Effective Date
100204002668 2010-02-04 BIENNIAL STATEMENT 2010-01-01
080108002906 2008-01-08 BIENNIAL STATEMENT 2008-01-01
060208002123 2006-02-08 BIENNIAL STATEMENT 2006-01-01
040108000539 2004-01-08 CERTIFICATE OF INCORPORATION 2004-01-08

USAspending Awards / Financial Assistance

Date:
2020-06-25
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:
150000.00
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State