| Name: | RAFIKIS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2010 (15 years ago) |
| Entity Number: | 3959824 |
| ZIP code: | 07424 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 CLOVE ROAD, 11TH FLOOR, LITTLE FALLS, NJ, United States, 07424 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MIGUEL A. LOPEZ, ESQ. | DOS Process Agent | 150 CLOVE ROAD, 11TH FLOOR, LITTLE FALLS, NJ, United States, 07424 |
| Name | Role | Address |
|---|---|---|
| FELIPE ORTIZ | Chief Executive Officer | 150 CLOVE ROAD, 11TH FLOOR, LITTLE FALLS, NJ, United States, 07424 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-16 | 2020-07-08 | Address | THE MEADOWS, 301 ROUTE 17 NORTH, SUITE 402, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer) |
| 2018-07-16 | 2020-07-08 | Address | THE MEADOWS, 301 ROUTE 17 NORTH, SUITE 402, RUTHERFORD, NJ, 07070, USA (Type of address: Service of Process) |
| 2014-06-02 | 2018-07-16 | Address | 233 BROADWAY, SUITE 707, NEW YORK, NEW YORK, NY, 10279, USA (Type of address: Principal Executive Office) |
| 2014-06-02 | 2018-07-16 | Address | C/O MIGUEL A LOPEZ, ESQ, 233 BROADWAY, SUITE 707, NEW YORK, NY, 10279, USA (Type of address: Chief Executive Officer) |
| 2014-06-02 | 2018-07-16 | Address | 233 BROADWAY, SUITE 707, NEW YORK, NY, 10279, USA (Type of address: Service of Process) |
| 2013-05-28 | 2014-06-02 | Address | 233 BROADWAY, SUITE 2701, NEW YORK, NY, 10279, USA (Type of address: Service of Process) |
| 2013-05-28 | 2014-06-02 | Address | 233 BROADWAY, SUITE 2701, NEW YORK, NEW YORK, NY, 10279, USA (Type of address: Principal Executive Office) |
| 2013-05-28 | 2014-06-02 | Address | C/O MIGUEL A LOPEZ, ESQ, 233 BROADWAY, SUITE 2701, NEW YORK, NY, 10279, USA (Type of address: Chief Executive Officer) |
| 2010-06-09 | 2013-05-28 | Address | QUARTO LOPEZ LLP, 501 FIFTH AVENUE 19TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200708060724 | 2020-07-08 | BIENNIAL STATEMENT | 2020-06-01 |
| 180716006001 | 2018-07-16 | BIENNIAL STATEMENT | 2018-06-01 |
| 140602006948 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 130528006166 | 2013-05-28 | BIENNIAL STATEMENT | 2012-06-01 |
| 100609000694 | 2010-06-09 | CERTIFICATE OF INCORPORATION | 2010-06-09 |
Date of last update: 10 Mar 2025
Sources: New York Secretary of State
