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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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2431377306 2020-04-29 0202 PPP 560 Saw Mill River Rd, Ardsley, NY, 10502
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89300
Loan Approval Amount (current) 89300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ardsley, WESTCHESTER, NY, 10502-0001
Project Congressional District NY-16
Number of Employees 15
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 86717
Originating Lender Name Webster Bank National Association
Originating Lender Address Pearl River, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 90166.09
Forgiveness Paid Date 2021-05-03

Date of last update: 29 Mar 2025

Sources: New York Secretary of State