Search icon

THE MARAFFI GROUP, LTD.

Company Details

Name: THE MARAFFI GROUP, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 May 1991 (34 years ago)
Entity Number: 1551489
ZIP code: 10463
County: Bronx
Place of Formation: New York
Address: 2766 EDGEHILL AVE., RIVERDALE, NY, United States, 10463
Principal Address: 2766 EDGEHILL AVE, RIVERDALE, BRONX, NY, United States, 10463

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN B. MARAFFI Chief Executive Officer 2766 EDGEHILL AVE, RIVERDALE, BRONX, NY, United States, 10463

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2766 EDGEHILL AVE., RIVERDALE, NY, United States, 10463

History

Start date End date Type Value
1993-01-13 2001-05-24 Address 2766 EDGEHILL AVE., RIVERDALE, NY, 10463, USA (Type of address: Chief Executive Officer)
1993-01-13 2001-05-24 Address 2766 EDGEHILL AVE., RIVERDALE, NY, 10463, USA (Type of address: Principal Executive Office)
1991-05-30 1993-01-13 Address 2766 EDGEHILL AVE., RIVERDALE, NY, 10463, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130515002580 2013-05-15 BIENNIAL STATEMENT 2013-05-01
110517003175 2011-05-17 BIENNIAL STATEMENT 2011-05-01
090427002987 2009-04-27 BIENNIAL STATEMENT 2009-05-01
070515002811 2007-05-15 BIENNIAL STATEMENT 2007-05-01
050622002334 2005-06-22 BIENNIAL STATEMENT 2005-05-01

USAspending Awards / Financial Assistance

Date:
2020-09-12
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:
108700.00
Total Face Value Of Loan:
108700.00

Date of last update: 15 Mar 2025

Sources: New York Secretary of State