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RAJVI MANAGEMENT, LLC

Company Details

Name: RAJVI MANAGEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Aug 2004 (21 years ago)
Entity Number: 3090182
ZIP code: 10502
County: Westchester
Place of Formation: New York
Address: 560 SAW MILL RIVER ROAD, ARDSLEY, NY, United States, 10502

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 560 SAW MILL RIVER ROAD, ARDSLEY, NY, United States, 10502

History

Start date End date Type Value
2018-09-14 2023-07-19 Address 560 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, USA (Type of address: Service of Process)
2004-08-13 2018-09-14 Address 900 MICKEY ROAD, UNIT Z 2-4, WHITEHALL, PA, 18052, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230719003734 2023-07-19 BIENNIAL STATEMENT 2022-08-01
201009060090 2020-10-09 BIENNIAL STATEMENT 2020-08-01
180914002016 2018-09-14 BIENNIAL STATEMENT 2018-08-01
040813000223 2004-08-13 ARTICLES OF ORGANIZATION 2004-08-13

USAspending Awards / Financial Assistance

Date:
2020-07-08
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:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
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:
89300.00
Total Face Value Of Loan:
89300.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
89300
Current Approval Amount:
89300
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
90166.09

Date of last update: 29 Mar 2025

Sources: New York Secretary of State