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RAJ AMERICAN LIQUOR INC.

Company Details

Name: RAJ AMERICAN LIQUOR INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 2004 (20 years ago)
Entity Number: 3134571
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 102-25 ATLANTIC AVE, RICHMOND HILL, NY, United States, 11418

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GURCHARAN SINGH Chief Executive Officer 102-25 ATLANTIC AVE, RICHMOND HILL, NY, United States, 11418

DOS Process Agent

Name Role Address
GURCHARAN SINGH DOS Process Agent 102-25 ATLANTIC AVE, RICHMOND HILL, NY, United States, 11418

Licenses

Number Type Date Last renew date End date Address Description
0100-20-103888 Alcohol sale 2023-10-30 2023-10-30 2026-10-31 102 25 ATLANTIC AVE, RICHMOND HILL, New York, 11419 Liquor Store

History

Start date End date Type Value
2004-12-07 2007-04-02 Address 95-25 120TH STREET 3RD FLOOR, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150203007608 2015-02-03 BIENNIAL STATEMENT 2014-12-01
130206000482 2013-02-06 ANNULMENT OF DISSOLUTION 2013-02-06
DP-1967272 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
101208002872 2010-12-08 BIENNIAL STATEMENT 2010-12-01
081114002960 2008-11-14 BIENNIAL STATEMENT 2008-12-01

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:
2020-04-30
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:
11496.00
Total Face Value Of Loan:
11496.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11496
Current Approval Amount:
11496
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
11671.43

Date of last update: 29 Mar 2025

Sources: New York Secretary of State