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RAFAM HOLDING CORPORATION

Company Details

Name: RAFAM HOLDING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Nov 2002 (22 years ago)
Entity Number: 2839879
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 445 PARK AVENUE, SUITE 1503, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O MICHAEL Z. ALLEN DOS Process Agent 445 PARK AVENUE, SUITE 1503, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
MICHAEL Z. ALLEN Chief Executive Officer 445 PARK AVENUE, SUITE 1503, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-12-12 2024-12-12 Address 445 PARK AVENUE, SUITE 1503, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-11-23 2024-12-12 Address 445 PARK AVENUE, SUITE 1503, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-12-26 2024-12-12 Address 445 PARK AVENUE, SUITE 1503, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-03-11 2012-12-26 Address 445 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2011-03-11 2012-12-26 Address 445 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-12-08 2011-03-11 Address 110 EAST 59TH STREET, 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2008-12-08 2011-03-11 Address 110 EAST 59TH STREET, 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-12-08 2020-11-23 Address 110 EAST 59TH STREET, 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-12-09 2008-12-08 Address 666 5TH AVE, STE 1401, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
2004-12-09 2008-12-08 Address 666 5TH AVE, STE 1401, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241212004060 2024-12-12 BIENNIAL STATEMENT 2024-12-12
201123060367 2020-11-23 BIENNIAL STATEMENT 2020-11-01
181119006411 2018-11-19 BIENNIAL STATEMENT 2018-11-01
161128006111 2016-11-28 BIENNIAL STATEMENT 2016-11-01
141121006046 2014-11-21 BIENNIAL STATEMENT 2014-11-01
121226006364 2012-12-26 BIENNIAL STATEMENT 2012-11-01
110311002622 2011-03-11 BIENNIAL STATEMENT 2010-11-01
081208003101 2008-12-08 BIENNIAL STATEMENT 2008-11-01
041209002392 2004-12-09 BIENNIAL STATEMENT 2004-11-01
021127000458 2002-11-27 APPLICATION OF AUTHORITY 2002-11-27

Date of last update: 01 Jan 2025

Sources: New York Secretary of State