| Name: | RAJANI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 1983 (42 years ago) |
| Entity Number: | 846612 |
| ZIP code: | 11367 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 79-01 MAIN ST, FLUSHING, NY, United States, 11367 |
Contact Details
Phone +1 718-989-3314
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEHDI HASAN RAJANI | Chief Executive Officer | 79-01 MAIN STREET, FLUSHING, NY, United States, 11367 |
| Name | Role | Address |
|---|---|---|
| RAJANI, INC | DOS Process Agent | 79-01 MAIN ST, FLUSHING, NY, United States, 11367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-27 | 2023-12-27 | Address | 79-01 MAIN STREET, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 2007-06-07 | 2023-12-27 | Address | 79-01 MAIN STREET, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 2005-07-25 | 2007-06-07 | Address | 2509 7TH AVE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 1993-02-10 | 2005-07-25 | Address | 2509 SEVENTH AVE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 1993-02-10 | 2023-12-27 | Address | 79-01 MAIN ST, FLUSHING, NY, 11367, USA (Type of address: Service of Process) |
| 1983-06-06 | 2023-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1983-06-06 | 1993-02-10 | Address | 2509 SEVENTH AVE., EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231227000578 | 2023-12-27 | BIENNIAL STATEMENT | 2023-12-27 |
| 131108002269 | 2013-11-08 | BIENNIAL STATEMENT | 2013-06-01 |
| 110613002811 | 2011-06-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 090527002146 | 2009-05-27 | BIENNIAL STATEMENT | 2009-06-01 |
| 070607002626 | 2007-06-07 | BIENNIAL STATEMENT | 2007-06-01 |
| 050725003131 | 2005-07-25 | BIENNIAL STATEMENT | 2005-06-01 |
| 030527002431 | 2003-05-27 | BIENNIAL STATEMENT | 2003-06-01 |
| 010612002215 | 2001-06-12 | BIENNIAL STATEMENT | 2001-06-01 |
| 990713002293 | 1999-07-13 | BIENNIAL STATEMENT | 1999-06-01 |
| 970609002114 | 1997-06-09 | BIENNIAL STATEMENT | 1997-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-04-03 | No data | 7901 MAIN ST, Queens, FLUSHING, NY, 11367 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-02 | No data | 7901 MAIN ST, Queens, FLUSHING, NY, 11367 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-08 | No data | 7901 MAIN ST, Queens, FLUSHING, NY, 11367 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-03 | No data | 7901 MAIN ST, Queens, FLUSHING, NY, 11367 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-17 | No data | 7901 MAIN ST, Queens, FLUSHING, NY, 11367 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-08 | No data | 7901 MAIN ST, Queens, FLUSHING, NY, 11367 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2727292 | CL VIO | INVOICED | 2018-01-11 | 175 | CL - Consumer Law Violation |
| 186397 | OL VIO | INVOICED | 2012-12-06 | 250 | OL - Other Violation |
| 172260 | CL VIO | INVOICED | 2012-02-24 | 250 | CL - Consumer Law Violation |
| 263777 | CNV_SI | INVOICED | 2003-08-12 | 36 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-02 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4910997801 | 2020-05-29 | 0202 | PPP | 7901 Main Street, Flushing, NY, 11367 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Feb 2025
Sources: New York Secretary of State
