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KHALFAN REALTY, LLC

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Company Details

Name: KHALFAN REALTY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Jan 2001 (24 years ago)
Entity Number: 2594891
ZIP code: 10001
County: Suffolk
Place of Formation: New York
Address: 247 WEST 35TH ST, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
KHALFAN REALTY, LLC DOS Process Agent 247 WEST 35TH ST, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2015-01-30 2025-01-07 Address 247 WEST 35TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-11-17 2015-01-30 Address 19-20 WHITESTONE EXPWY, STE 202, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2010-10-25 2010-11-17 Address SUITE 202, 19-02 WHITESTONE EXPRESSWAY, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2001-01-17 2010-10-25 Address 820 2ND AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250107003657 2025-01-07 BIENNIAL STATEMENT 2025-01-07
221212002655 2022-12-12 BIENNIAL STATEMENT 2021-01-01
191226060137 2019-12-26 BIENNIAL STATEMENT 2019-01-01
170127006299 2017-01-27 BIENNIAL STATEMENT 2017-01-01
150130006152 2015-01-30 BIENNIAL STATEMENT 2015-01-01

USAspending Awards / Financial Assistance

Date:
2018-03-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
1025000.00
Total Face Value Of Loan:
1025000.00

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State