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TAXRAJA MANAGEMENT ASSOCIATES LLC

Company Details

Name: TAXRAJA MANAGEMENT ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Dec 2007 (17 years ago)
Entity Number: 3606008
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 37-51 75TH STREET, 1FL, JACKSON HEIGHTS, NY, United States, 11372

DOS Process Agent

Name Role Address
TAXRAJA MANAGEMENT ASSOCIATES LLC DOS Process Agent 37-51 75TH STREET, 1FL, JACKSON HEIGHTS, NY, United States, 11372

History

Start date End date Type Value
2023-10-26 2023-12-04 Address 37-51 75TH STREET, 1FL, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2019-12-02 2023-10-26 Address 37-51 75TH STREET, 1FL, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2016-01-20 2019-12-02 Address 105-34 77TH STREET, 1FL, OZONE PARK, NY, 11417, USA (Type of address: Service of Process)
2009-12-30 2016-01-20 Address 105-34 77TH STREET, OZONE PARK, NY, 11417, USA (Type of address: Service of Process)
2007-12-17 2009-12-30 Address 105-34 77TH STREET, OZONE PARK, NY, 11417, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231204005382 2023-12-04 BIENNIAL STATEMENT 2023-12-01
231026000002 2023-10-26 BIENNIAL STATEMENT 2021-12-01
191202062494 2019-12-02 BIENNIAL STATEMENT 2019-12-01
180105006527 2018-01-05 BIENNIAL STATEMENT 2017-12-01
160120006202 2016-01-20 BIENNIAL STATEMENT 2015-12-01
131213006389 2013-12-13 BIENNIAL STATEMENT 2013-12-01
091230002829 2009-12-30 BIENNIAL STATEMENT 2009-12-01
080404000457 2008-04-04 CERTIFICATE OF PUBLICATION 2008-04-04
071217000375 2007-12-17 ARTICLES OF ORGANIZATION 2007-12-17

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4294305001 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
Recipient TAXRAJA MANAGEMENT ASSOCIATES LLC
Recipient Name Raw TAXRAJA MANAGEMENT ASSOCIATES LLC
Recipient Address 105-34 77TH ST, OZONE PARK, QUEENS, NEW YORK, 11417-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1370.00
Face Value of Direct Loan 25000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8708877206 2020-04-28 0202 PPP 37-51 75th St, 1 FL, Jackson Heights, NY, 11372
Loan Status Date 2020-06-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16860
Loan Approval Amount (current) 16860
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jackson Heights, QUEENS, NY, 11372-0001
Project Congressional District NY-06
Number of Employees 3
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49693
Originating Lender Name Dime Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 16991.13
Forgiveness Paid Date 2021-04-08
6954499002 2021-05-23 0202 PPS 3751 75th St Fl 1, Jackson Heights, NY, 11372-6422
Loan Status Date 2022-01-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83332
Loan Approval Amount (current) 32195
Undisbursed Amount 0
Franchise Name -
Lender Location ID 538160
Servicing Lender Name Lendistry SBLC, LLC
Servicing Lender Address 767 South Alameda Street Suite 340, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jackson Heights, QUEENS, NY, 11372-6422
Project Congressional District NY-06
Number of Employees 4
NAICS code 541213
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 32355.53
Forgiveness Paid Date 2021-12-16

Date of last update: 28 Mar 2025

Sources: New York Secretary of State