| Name: | TAJ ASSOCIATES USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2007 (17 years ago) |
| Entity Number: | 3599943 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Activity Description: | Taj Associates is a site improvement contractor company that installs fences, gates, sidewalks, concrete and playground equipment. |
| Address: | 335 CLIFTON AVE, STATEN ISLAND, NY, United States, 10305 |
| Principal Address: | 335 CLILFTON AVE, STATEN ISLAND, NY, United States, 10305 |
Contact Details
Phone +1 718-415-4555
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMIR IQBAL | Chief Executive Officer | 335 CLIFTON AVE, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 335 CLIFTON AVE, STATEN ISLAND, NY, United States, 10305 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131226002084 | 2013-12-26 | BIENNIAL STATEMENT | 2013-12-01 |
| 120209002379 | 2012-02-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 091210002191 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
| 080110000888 | 2008-01-10 | CERTIFICATE OF AMENDMENT | 2008-01-10 |
| 071203000022 | 2007-12-03 | CERTIFICATE OF INCORPORATION | 2007-12-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-03-09 | No data | 3 AVENUE, FROM STREET EAST 108 STREET TO STREET EAST 109 STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| 2013-05-30 | No data | EAST 109 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| 2012-08-25 | No data | EAST 109 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| 2012-04-23 | No data | 3 AVENUE, FROM STREET EAST 108 STREET TO STREET EAST 109 STREET | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2012-04-14 | No data | 3 AVENUE, FROM STREET EAST 108 STREET TO STREET EAST 109 STREET | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2011-08-10 | No data | MORRIS AVENUE, FROM STREET EAST 143 STREET TO STREET EAST 144 STREET | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4003495002 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346119639 | 0215000 | 2022-08-02 | 34 TEN EYCK ST, BROOKLYN, NY, 11206 | |||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1611974 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2022-08-02 |
| Emphasis | N: HEATNEP, P: HEATNEP |
| Case Closed | 2022-09-02 |
Related Activity
| Type | Inspection |
| Activity Nr | 1611921 |
| Health | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8470328407 | 2021-02-13 | 0202 | PPS | 335 Clifton Ave, Staten Island, NY, 10305-1602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4432907801 | 2020-05-28 | 0202 | PPP | 335 Clifton Avenue, STATEN ISLAND, NY, 10305-1602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Apr 2025
Sources: New York Secretary of State
