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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

USAspending Awards / Financial Assistance

Date:
2021-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36015.00
Total Face Value Of Loan:
36015.00
Date:
2020-06-10
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:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36015
Current Approval Amount:
36015
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
36212.34

Date of last update: 23 Mar 2025

Sources: New York Secretary of State