| Name: | RAFIA INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2004 (20 years ago) |
| Entity Number: | 3121642 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 West 27th Street, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAMAL AHMED | Chief Executive Officer | 705 LARCH AVE, TEANECK, NJ, United States, 07666 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 West 27th Street, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-02 | 2025-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-11-03 | 2024-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211223000459 | 2021-12-23 | BIENNIAL STATEMENT | 2021-12-23 |
| 041103000299 | 2004-11-03 | CERTIFICATE OF INCORPORATION | 2004-11-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9296478306 | 2021-01-30 | 0202 | PPS | 40 W 27th St, New York, NY, 10001-6908 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2472837701 | 2020-05-01 | 0202 | PPP | 34 W 27TH ST A1 GROUND FLOOR, NEW YORK, NY, 10001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
