| Name: | RAFIQUE KATHWARI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1986 (39 years ago) |
| Entity Number: | 1047332 |
| ZIP code: | 10023 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 8 WEST 75TH ST., #1A, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFIQUE KATHWARI, PRESIDENT | Chief Executive Officer | 8 WEST 75TH ST., #1A, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8 WEST 75TH ST., #1A, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-16 | 1998-01-20 | Address | 1875 PALMER AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 1994-03-16 | 1998-01-20 | Address | 1875 PALMER AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 1990-09-05 | 1998-01-20 | Address | 1875 PALMER AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 1986-01-03 | 1990-09-05 | Address | 511 RUSHMORE AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060208002821 | 2006-02-08 | BIENNIAL STATEMENT | 2006-01-01 |
| 040226002547 | 2004-02-26 | BIENNIAL STATEMENT | 2004-01-01 |
| 020123002658 | 2002-01-23 | BIENNIAL STATEMENT | 2002-01-01 |
| 000128002785 | 2000-01-28 | BIENNIAL STATEMENT | 2000-01-01 |
| 980120002273 | 1998-01-20 | BIENNIAL STATEMENT | 1998-01-01 |
| 940316002653 | 1994-03-16 | BIENNIAL STATEMENT | 1994-01-01 |
| 900905000411 | 1990-09-05 | CERTIFICATE OF AMENDMENT | 1990-09-05 |
| B306205-4 | 1986-01-03 | CERTIFICATE OF INCORPORATION | 1986-01-03 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
