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 (14 years ago)
Entity Number:	4011009
ZIP code:	11030
County:	Nassau
Place of Formation:	New York
Address:	48 MALLARD RD, MANHASSET, NY, United States, 11030

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7710678402

2021-02-12

0202

PPP

137 Nelson St, Brooklyn, NY, 11231-4003

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10675
Loan Approval Amount (current)	10675
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11231-4003
Project Congressional District	NY-10
Number of Employees	1
NAICS code	541990
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10709.22
Forgiveness Paid Date	2021-06-15

Date of last update: 27 Mar 2025