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RAJ HOTELS, LLC

Company Details

Name: RAJ HOTELS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Oct 2018 (7 years ago)
Entity Number: 5426762
ZIP code: 14845
County: Chemung
Place of Formation: New York
Address: 3325 SOUTH MAIN STREET, HORSEHEADS, NY, United States, 14845

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 3325 SOUTH MAIN STREET, HORSEHEADS, NY, United States, 14845

History

Start date End date Type Value
2018-10-16 2024-08-20 Address 3325 SOUTH MAIN STREET, HORSEHEADS, NY, 14845, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240820001701 2024-08-20 BIENNIAL STATEMENT 2024-08-20
190702000440 2019-07-02 CERTIFICATE OF PUBLICATION 2019-07-02
181016000429 2018-10-16 ARTICLES OF ORGANIZATION 2018-10-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1554268702 2021-03-27 0248 PPS 3325 S Main St, Horseheads, NY, 14845-3402
Loan Status Date 2022-07-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31756
Loan Approval Amount (current) 31756
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47007
Servicing Lender Name The Canandaigua National Bank and Trust Company
Servicing Lender Address 72 S Main St, CANANDAIGUA, NY, 14424-1905
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Horseheads, CHEMUNG, NY, 14845-3402
Project Congressional District NY-23
Number of Employees 2
NAICS code 721120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47007
Originating Lender Name The Canandaigua National Bank and Trust Company
Originating Lender Address CANANDAIGUA, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32137.95
Forgiveness Paid Date 2022-06-14
4994087403 2020-05-11 0248 PPP 3325 SOUTH MAIN ST, HORSEHEADS, NY, 14845
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8327
Loan Approval Amount (current) 8327
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47007
Servicing Lender Name The Canandaigua National Bank and Trust Company
Servicing Lender Address 72 S Main St, CANANDAIGUA, NY, 14424-1905
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HORSEHEADS, CHEMUNG, NY, 14845-0001
Project Congressional District NY-23
Number of Employees 2
NAICS code 721120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47007
Originating Lender Name The Canandaigua National Bank and Trust Company
Originating Lender Address CANANDAIGUA, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8389.68
Forgiveness Paid Date 2021-02-09

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2006259 Americans with Disabilities Act - Other 2020-04-22 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2020-04-22
Termination Date 2022-07-26
Section 1210
Sub Section 1
Status Terminated

Parties

Name LAUFER
Role Plaintiff
Name RAJ HOTELS, LLC
Role Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State