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RASHBI DEVELOPMENT INC

Company Details

Name: RASHBI DEVELOPMENT INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 May 2012 (13 years ago)
Date of dissolution: 04 Sep 2024
Entity Number: 4252390
ZIP code: 11415
County: Queens
Place of Formation: New York
Address: 85-58 213 ST, HOLLIS HILLS, NY, United States, 11415
Principal Address: 144-21 72 AVE 1FL, FLUSHING, NY, United States, 11367

Contact Details

Phone +1 718-850-4717

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 85-58 213 ST, HOLLIS HILLS, NY, United States, 11415

Chief Executive Officer

Name Role Address
URI DAVID Chief Executive Officer 144-21 72ND AVE 1FL, FLUSHING, NY, United States, 11367

Licenses

Number Status Type Date End date
2004296-DCA Active Business 2014-03-05 2025-02-28

History

Start date End date Type Value
2024-09-16 2024-09-16 Address 144-21 72ND AVE 1FL, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer)
2024-03-05 2024-09-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-14 2024-03-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-05-12 2024-09-16 Address 144-21 72ND AVE 1FL, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer)
2012-05-31 2022-09-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-05-31 2024-09-16 Address 144-21 72ND AVE 1ST FL, FLUSHING, NY, 11367, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240916001615 2024-09-04 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-09-04
221026001862 2022-10-26 BIENNIAL STATEMENT 2022-05-01
200504060236 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180502006809 2018-05-02 BIENNIAL STATEMENT 2018-05-01
160512006088 2016-05-12 BIENNIAL STATEMENT 2016-05-01
120531000670 2012-05-31 CERTIFICATE OF INCORPORATION 2012-05-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-05-31 No data EAST 38 STREET, FROM STREET CHURCH AVENUE TO STREET SNYDER AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Curb installed
2017-07-03 No data AUBREY AVENUE, FROM STREET 88 STREET TO STREET METROPOLITAN AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Curb replaced
2016-12-03 No data AUBREY AVENUE, FROM STREET 88 STREET TO STREET METROPOLITAN AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation sidewalk/curb repaired expansion joints sealed at time of my inspection .
2016-06-19 No data AUBREY AVENUE, FROM STREET 88 STREET TO STREET METROPOLITAN AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation expansion joints sealed
2016-06-17 No data 224 STREET, FROM STREET 145 ROAD TO STREET 146 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation builders pave in compliance
2016-05-26 No data AUBREY AVENUE, FROM STREET 88 STREET TO STREET METROPOLITAN AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation sidewalk/curb restored expansion joints sealed
2016-05-15 No data SNYDER AVENUE, FROM STREET EAST 37 STREET TO STREET EAST 38 STREET No data Street Construction Inspections: Post-Audit Department of Transportation CURB HAS BEEN RESET
2016-05-11 No data AUBREY AVENUE, FROM STREET 88 STREET TO STREET METROPOLITAN AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation EXPANSION JOINTS NEEDS TO BE SEALED
2015-11-22 No data AUBREY AVENUE, FROM STREET 88 STREET TO STREET METROPOLITAN AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation new curb install joint sealed
2015-11-08 No data 122 AVENUE, FROM STREET MILBURN STREET TO STREET NELLIS STREET No data Street Construction Inspections: Post-Audit Department of Transportation sidewalk repaired.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3563373 TRUSTFUNDHIC INVOICED 2022-12-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
3563374 RENEWAL INVOICED 2022-12-07 100 Home Improvement Contractor License Renewal Fee
3275266 RENEWAL INVOICED 2020-12-28 100 Home Improvement Contractor License Renewal Fee
3275245 TRUSTFUNDHIC INVOICED 2020-12-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
2916316 RENEWAL INVOICED 2018-10-25 100 Home Improvement Contractor License Renewal Fee
2916315 TRUSTFUNDHIC INVOICED 2018-10-25 200 Home Improvement Contractor Trust Fund Enrollment Fee
2486857 RENEWAL INVOICED 2016-11-09 100 Home Improvement Contractor License Renewal Fee
2486856 TRUSTFUNDHIC INVOICED 2016-11-09 200 Home Improvement Contractor Trust Fund Enrollment Fee
1917252 RENEWAL INVOICED 2014-12-17 100 Home Improvement Contractor License Renewal Fee
1917251 TRUSTFUNDHIC INVOICED 2014-12-17 200 Home Improvement Contractor Trust Fund Enrollment Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1463357300 2020-04-28 0202 PPP 124-20 METROPOLITAN AVE, JAMAICA, NY, 11415
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6500
Loan Approval Amount (current) 6500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JAMAICA, QUEENS, NY, 11415-0001
Project Congressional District NY-05
Number of Employees 3
NAICS code 237210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6574.08
Forgiveness Paid Date 2021-06-28

Date of last update: 26 Mar 2025

Sources: New York Secretary of State