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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
070402002423 2007-04-02 BIENNIAL STATEMENT 2006-12-01
041207000678 2004-12-07 CERTIFICATE OF INCORPORATION 2004-12-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5337057301 2020-04-30 0202 PPP 102-25 Atlantic Avenue, Richmond Hill, NY, 11418
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11496
Loan Approval Amount (current) 11496
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Richmond Hill, QUEENS, NY, 11418-0001
Project Congressional District NY-05
Number of Employees 3
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11671.43
Forgiveness Paid Date 2021-11-17

Date of last update: 29 Mar 2025

Sources: New York Secretary of State