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RAGHUBAR CONSTRUCTION, INC.

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Company Details

Name: RAGHUBAR CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2014 (11 years ago)
Entity Number: 4657045
ZIP code: 10451
County: Bronx
Place of Formation: New York
Address: 256 e 138th street, ste 205, BRONX, NY, United States, 10451
Principal Address: 256 E 138th STREET, STE 205, BRONX, NY, United States, 10451

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
VISHNU RAGHUBAR Chief Executive Officer 256 E 138TH STREET, STE 205, BRONX, NY, United States, 10451

DOS Process Agent

Name Role Address
the llc DOS Process Agent 256 e 138th street, ste 205, BRONX, NY, United States, 10451

History

Start date End date Type Value
2024-10-17 2025-04-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-08 2024-04-05 Address 256 e 138th street, ste 205, BRONX, NY, 10451, USA (Type of address: Service of Process)
2024-04-08 2024-04-05 Address 3 THE CIRCLE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2024-04-08 2024-04-08 Address 256 E 138TH STREET, STE 205, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer)
2024-04-08 2024-04-08 Address 3 THE CIRCLE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240405002761 2024-04-05 BIENNIAL STATEMENT 2024-04-05
240408001225 2024-03-05 CERTIFICATE OF CHANGE BY ENTITY 2024-03-05
201103061721 2020-11-03 BIENNIAL STATEMENT 2020-10-01
141027010338 2014-10-27 CERTIFICATE OF INCORPORATION 2014-10-27

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-21 Default Decision UNLICENSED ACTIVITY 241 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-10-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
37500.00
Total Face Value Of Loan:
37500.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State