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THE RAJA GROUP LLC

Company Details

Name: THE RAJA GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Oct 2010 (15 years ago)
Entity Number: 4011009
ZIP code: 11030
County: Nassau
Place of Formation: New York
Address: 48 MALLARD RD, MANHASSET, NY, United States, 11030

DOS Process Agent

Name Role Address
VENKATESHWARAN RAJA DOS Process Agent 48 MALLARD RD, MANHASSET, NY, United States, 11030

History

Start date End date Type Value
2010-10-25 2014-04-29 Address 1220 N. MARKET ST., STE. 808, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161207006554 2016-12-07 BIENNIAL STATEMENT 2016-10-01
141031006150 2014-10-31 BIENNIAL STATEMENT 2014-10-01
140429002068 2014-04-29 BIENNIAL STATEMENT 2012-10-01
101025000373 2010-10-25 ARTICLES OF ORGANIZATION 2010-10-25

USAspending Awards / Financial Assistance

Date:
2021-03-01
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:
-10675.00
Total Face Value Of Loan:
0.00
Date:
2021-02-12
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:
10675.00
Total Face Value Of Loan:
10675.00

Paycheck Protection Program

Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10675
Current Approval Amount:
10675
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10709.22

Date of last update: 27 Mar 2025

Sources: New York Secretary of State