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RAJ WINE LLC

Company Details

Name: RAJ WINE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Sep 2018 (7 years ago)
Entity Number: 5407716
ZIP code: 07747
County: New York
Place of Formation: New York
Address: 35 BENNETT ROAD, MATAWAN, NJ, United States, 07747

DOS Process Agent

Name Role Address
RAJ PATEL DOS Process Agent 35 BENNETT ROAD, MATAWAN, NJ, United States, 07747

Licenses

Number Type Date Last renew date End date Address Description
0100-22-117690 Alcohol sale 2022-02-17 2022-02-17 2025-02-28 PENN STATION, NEW YORK, New York, 10001 Liquor Store

Filings

Filing Number Date Filed Type Effective Date
180911010194 2018-09-11 ARTICLES OF ORGANIZATION 2018-09-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3917098404 2021-02-05 0202 PPS 1 Penn Plz Ste 1612, New York, NY, 10119-1603
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36015
Loan Approval Amount (current) 36015
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10119-1603
Project Congressional District NY-12
Number of Employees 8
NAICS code 445310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36212.34
Forgiveness Paid Date 2021-08-26

Date of last update: 23 Mar 2025

Sources: New York Secretary of State