| Name: | RAJ GROUP ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 1994 (30 years ago) |
| Entity Number: | 1833695 |
| ZIP code: | 10302 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1398 FOREST AVE, STATEN ISLAND, NY, United States, 10302 |
Contact Details
Phone +1 718-815-4444
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1398 FOREST AVE, STATEN ISLAND, NY, United States, 10302 |
| Name | Role | Address |
|---|---|---|
| SAUBHAGYA UCHHANA | Chief Executive Officer | 253 REGIS DR., STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1043527-DCA | Inactive | Business | 2004-05-07 | 2011-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-18 | 2004-08-18 | Address | 253 REGIS DR, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2000-08-02 | 2002-12-18 | Address | 1398 FOREST AVE, STATEN ISLAND, NY, 10302, USA (Type of address: Chief Executive Officer) |
| 1994-07-01 | 2000-08-02 | Address | 1398 FOREST AVENUE, STATEN ISLAND, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100805002233 | 2010-08-05 | BIENNIAL STATEMENT | 2010-07-01 |
| 081006003268 | 2008-10-06 | BIENNIAL STATEMENT | 2008-07-01 |
| 060623002687 | 2006-06-23 | BIENNIAL STATEMENT | 2006-07-01 |
| 040818002418 | 2004-08-18 | BIENNIAL STATEMENT | 2004-07-01 |
| 021218002273 | 2002-12-18 | BIENNIAL STATEMENT | 2002-07-01 |
| 000802002487 | 2000-08-02 | BIENNIAL STATEMENT | 2000-07-01 |
| 940701000412 | 1994-07-01 | CERTIFICATE OF INCORPORATION | 1994-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 193040 | PL VIO | INVOICED | 2012-05-25 | 15600 | PL - Padlock Violation |
| 422590 | RENEWAL | INVOICED | 2009-12-15 | 110 | CRD Renewal Fee |
| 422595 | CNV_TFEE | INVOICED | 2009-12-15 | 2.200000047683716 | WT and WH - Transaction Fee |
| 116808 | SS VIO | INVOICED | 2009-01-20 | 100 | SS - State Surcharge (Tobacco) |
| 116806 | TP VIO | INVOICED | 2009-01-20 | 750 | TP - Tobacco Fine Violation |
| 116807 | TS VIO | INVOICED | 2009-01-20 | 1000 | TS - State Fines (Tobacco) |
| 422591 | RENEWAL | INVOICED | 2007-12-01 | 110 | CRD Renewal Fee |
| 422594 | RENEWAL | INVOICED | 2005-10-03 | 110 | CRD Renewal Fee |
| 34474 | PL VIO | INVOICED | 2004-06-22 | 1000 | PL - Padlock Violation |
| 422593 | RENEWAL | INVOICED | 2004-05-12 | 110 | Cigarette Retail Dealer Renewal Fee |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
