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REFIKA REALTY CO., LLC

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Company Details

Name: REFIKA REALTY CO., LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 May 2002 (23 years ago)
Entity Number: 2770540
ZIP code: 10710
County: Westchester
Place of Formation: New York
Address: PO BOX 655, YONKERS, NY, United States, 10710

DOS Process Agent

Name Role Address
REFIKA REALTY CO LLC DOS Process Agent PO BOX 655, YONKERS, NY, United States, 10710

History

Start date End date Type Value
2015-06-02 2024-05-15 Address PO BOX 655, YONKERS, NY, 10710, USA (Type of address: Service of Process)
2013-02-08 2015-06-02 Address PO BOX 655, YONKERS, NY, 10710, USA (Type of address: Service of Process)
2002-05-23 2013-02-08 Address 21 LORRI PLACE, YONKERS, NY, 10701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240515002596 2024-05-15 BIENNIAL STATEMENT 2024-05-15
210326060392 2021-03-26 BIENNIAL STATEMENT 2020-05-01
150602007299 2015-06-02 BIENNIAL STATEMENT 2014-05-01
130208002296 2013-02-08 BIENNIAL STATEMENT 2012-05-01
090408000910 2009-04-08 CERTIFICATE OF PUBLICATION 2009-04-08

USAspending Awards / Financial Assistance

Date:
2021-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23805.00
Total Face Value Of Loan:
23805.00

Paycheck Protection Program

Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23805
Current Approval Amount:
23805
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23901.56

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State