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RAWAL TRADING, INC.

Company Details

Name: RAWAL TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Oct 2014 (11 years ago)
Entity Number: 4650607
ZIP code: 10598
County: Westchester
Place of Formation: New York
Address: 2274 WILLIAMS CT, YORKTOWN HEIGHTS, NY, United States, 10598

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SALAH CHAUDHRY DOS Process Agent 2274 WILLIAMS CT, YORKTOWN HEIGHTS, NY, United States, 10598

Filings

Filing Number Date Filed Type Effective Date
141014010388 2014-10-14 CERTIFICATE OF INCORPORATION 2014-10-14

USAspending Awards / Financial Assistance

Date:
2017-11-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Court Cases

Court Case Summary

Filing Date:
2016-02-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
RAWAL TRADING, INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Date of last update: 25 Mar 2025

Sources: New York Secretary of State