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RAA GROUP INC

RAA GROUP INC

Company Details

Name:	RAA GROUP INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 May 2015 (10 years ago)
Entity Number:	4765591
ZIP code:	10038
County:	New York
Place of Formation:	New York
Address:	200 BROADWAY SUITE LL 2005, FULTON CTR CONCOURSE LEVEL, NEW YORK, NY, United States, 10038

Contact Details

Phone +1 917-771-8762

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
RAFFIE HADI BHAI	DOS Process Agent	200 BROADWAY SUITE LL 2005, FULTON CTR CONCOURSE LEVEL, NEW YORK, NY, United States, 10038

Licenses

Number	Status	Type	Date	End date
2075707-1-DCA	Active	Business	2018-07-17	2023-11-30
2049793-2-DCA	Active	Business	2017-03-21	2024-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
150528010190	2015-05-28	CERTIFICATE OF INCORPORATION	2015-05-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-11-15	No data	200 BROADWAY, Manhattan, NEW YORK, NY, 10038	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-08	No data	200 BROADWAY, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-24	No data	200 BROADWAY, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-24	No data	200 BROADWAY, Manhattan, NEW YORK, NY, 10038	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-16	No data	200 BROADWAY, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-04	No data	200 BROADWAY, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-18	No data	200 BROADWAY, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-20	No data	200 BROADWAY, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-09	No data	200 BROADWAY, Manhattan, NEW YORK, NY, 10038	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-09	No data	200 BROADWAY, Manhattan, NEW YORK, NY, 10038	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-01	No data	200 E BROADWAY, Manhattan, NEW YORK, NY, 10002	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3541738	RENEWAL	INVOICED	2022-10-25	200	Tobacco Retail Dealer Renewal Fee
3473649	TS VIO	INVOICED	2022-08-17	1125	TS - State Fines (Tobacco)
3473648	SS VIO	INVOICED	2022-08-17	250	SS - State Surcharge (Tobacco)
3373439	RENEWAL	INVOICED	2021-09-28	200	Electronic Cigarette Dealer Renewal
3266882	RENEWAL	INVOICED	2020-12-09	200	Tobacco Retail Dealer Renewal Fee
3086786	RENEWAL	INVOICED	2019-09-18	200	Electronic Cigarette Dealer Renewal
2930247	RENEWAL	INVOICED	2018-11-15	200	Tobacco Retail Dealer Renewal Fee
2744161	LICENSE	INVOICED	2018-02-14	200	Electronic Cigarette Dealer License Fee
2742103	LICENSE REPL	CREDITED	2018-02-09	15	License Replacement Fee
2573505	LICENSE	INVOICED	2017-03-10	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-08-08	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2018-02-09	Hearing Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	No data	1

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9057197704

2020-05-01

0202

PPP

200 Broadway, New York, NY, 10038

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6058
Loan Approval Amount (current)	6058
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10038-0001
Project Congressional District	NY-10
Number of Employees	1
NAICS code	999990
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6141.82
Forgiveness Paid Date	2021-09-29

6546048600

2021-03-23

0202

PPS

200 Broadway, New York, NY, 10038-2542

Loan Status Date	2022-09-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5850
Loan Approval Amount (current)	5850
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10038-2542
Project Congressional District	NY-10
Number of Employees	1
NAICS code	451212
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5933.5
Forgiveness Paid Date	2022-09-06

Date of last update: 25 Mar 2025

Sources: New York Secretary of State