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RAG TRADE INC.

RAG TRADE INC.

Company Details

Name:	RAG TRADE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Feb 2005 (20 years ago)
Entity Number:	3162434
ZIP code:	11004
County:	Queens
Place of Formation:	New York
Address:	260-40 LANGSTON AVE #2, GLEN OAKS, NY, United States, 11004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MARCEL AGIUS JR	DOS Process Agent	260-40 LANGSTON AVE #2, GLEN OAKS, NY, United States, 11004

Chief Executive Officer

Name	Role	Address
MARCEL AGIUS JR	Chief Executive Officer	260-40 LANGSTON AVE #2, GLEN OAKS, NY, United States, 11004

History

Start date	End date	Type	Value
2025-02-01	2025-02-01	Address	22-11 RYAN STREET #2, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2025-02-01	2025-02-01	Address	260-40 LANGSTON AVE #2, GLEN OAKS, NY, 11004, USA (Type of address: Chief Executive Officer)
2023-02-26	2023-02-26	Address	22-11 RYAN STREET #2, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2023-02-26	2025-02-01	Address	260-40 LANGSTON AVE #2, GLEN OAKS, NY, 11004, USA (Type of address: Service of Process)
2023-02-26	2025-02-01	Address	22-11 RYAN STREET #2, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2023-02-26	2023-02-26	Address	260-40 LANGSTON AVE #2, GLEN OAKS, NY, 11004, USA (Type of address: Chief Executive Officer)
2023-02-26	2025-02-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-26	2025-02-01	Address	260-40 LANGSTON AVE #2, GLEN OAKS, NY, 11004, USA (Type of address: Chief Executive Officer)
2017-02-28	2023-02-26	Address	22 RYAN STREET #2, FLUSHING, NY, 11357, USA (Type of address: Service of Process)
2015-02-18	2017-02-28	Address	22 RYAN STREET #2, MARCEL AGIUS, FLUSHING, NY, 11357, USA (Type of address: Service of Process)
2015-02-18	2023-02-26	Address	22-11 RYAN STREET #2, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2007-03-05	2015-02-18	Address	32-42 160TH ST, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office)
2007-03-05	2015-02-18	Address	32-42 160TH STREET, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
2005-02-10	2023-02-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-02-10	2015-02-18	Address	MARCEL AGIUS JR, 32-42 160TH STREET, FLUSHING, NY, 11358, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250201040840	2025-02-01	BIENNIAL STATEMENT	2025-02-01
230226000143	2023-02-26	BIENNIAL STATEMENT	2023-02-01
210201061212	2021-02-01	BIENNIAL STATEMENT	2021-02-01
190401060281	2019-04-01	BIENNIAL STATEMENT	2019-02-01
170228006052	2017-02-28	BIENNIAL STATEMENT	2017-02-01
150218006243	2015-02-18	BIENNIAL STATEMENT	2015-02-01
130305006012	2013-03-05	BIENNIAL STATEMENT	2013-02-01
110214002651	2011-02-14	BIENNIAL STATEMENT	2011-02-01
090206002337	2009-02-06	BIENNIAL STATEMENT	2009-02-01
070305002384	2007-03-05	BIENNIAL STATEMENT	2007-02-01
050210000180	2005-02-10	CERTIFICATE OF INCORPORATION	2005-02-10

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7251738908

2021-05-07

0202

PPP

2211 Ryan St # 2, Whitestone, NY, 11357-3540

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4389
Loan Approval Amount (current)	4389
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Whitestone, QUEENS, NY, 11357-3540
Project Congressional District	NY-03
Number of Employees	1
NAICS code	424310
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	4404.61
Forgiveness Paid Date	2021-09-24

Date of last update: 29 Mar 2025

Sources: New York Secretary of State