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RAFAEL U.S.A., INC.

RAFAEL U.S.A., INC.

Company Details

Name:	RAFAEL U.S.A., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Aug 2003 (21 years ago)
Entity Number:	2947769
ZIP code:	20895
County:	New York
Place of Formation:	Delaware
Address:	3606 ASTORIA ROAD, SUITE 850, KENSINGTON, MD, United States, 20895
Principal Address:	6903 ROCKLEDGE DR, SUITE 850, BETHESDA, MD, United States, 20817

Chief Executive Officer

Name	Role	Address
AZAREL RAM	Chief Executive Officer	6903 ROCKLEDGE DR, STE 850, BETHESDA, MD, United States, 20817

DOS Process Agent

Name	Role	Address
RAFAEL U.S.A., INC.	DOS Process Agent	3606 ASTORIA ROAD, SUITE 850, KENSINGTON, MD, United States, 20895

History

Start date	End date	Type	Value
2009-07-29	2013-08-07	Address	6903 ROCKLEDGE DR, STE 850, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer)
2009-07-29	2017-08-01	Address	6903 ROCKLEDGE DR, SUITE 850, BETHESDA, MD, 20817, USA (Type of address: Service of Process)
2007-08-09	2009-07-29	Address	6903 ROCKLEDGE DR, SUITE 850, BETHESA, MD, 20817, USA (Type of address: Principal Executive Office)
2007-08-09	2009-07-29	Address	6903 ROCKLEDGE DR, STE 850, BETHESA, MD, 20817, USA (Type of address: Chief Executive Officer)
2007-08-09	2009-07-29	Address	6903 ROCKLEDGE DR, SUITE 850, BETHESA, MD, 20817, USA (Type of address: Service of Process)
2005-10-12	2007-08-09	Address	4455 CONNECTICUTE AVE NW, STE B-400, WASHINGTON, DC, 20008, USA (Type of address: Service of Process)
2005-10-12	2007-08-09	Address	4455 CONNECTICUTE AVE NW, STE B-400, WASHINGTON, DC, 20008, USA (Type of address: Principal Executive Office)
2005-10-12	2007-08-09	Address	4455 CONNECTICUTE AVE NW, STE B-400, WASHINGTON, DC, 20008, USA (Type of address: Chief Executive Officer)
2003-08-27	2005-10-12	Address	570 SEVENTH AVE 20TH FL, NEW YORK, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170801006019	2017-08-01	BIENNIAL STATEMENT	2017-08-01
130807006025	2013-08-07	BIENNIAL STATEMENT	2013-08-01
090729002524	2009-07-29	BIENNIAL STATEMENT	2009-08-01
070809003463	2007-08-09	BIENNIAL STATEMENT	2007-08-01
051012002550	2005-10-12	BIENNIAL STATEMENT	2005-08-01
030827000570	2003-08-27	APPLICATION OF AUTHORITY	2003-08-27

Date of last update: 19 Jan 2025

Sources: New York Secretary of State