| Name: | AR-RAFAI (USA) REALTY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Apr 2014 (11 years ago) |
| Entity Number: | 4556400 |
| ZIP code: | 85042 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3905 E CONSTANCE WAY, PHOENIX, AZ, United States, 85042 |
| Name | Role | Address |
|---|---|---|
| MUHAMMAD PADELA | DOS Process Agent | 3905 E CONSTANCE WAY, PHOENIX, AZ, United States, 85042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-16 | 2024-05-09 | Address | 3905 E CONSTANCE WAY, PHOENIX, AZ, 85042, USA (Type of address: Service of Process) |
| 2020-04-08 | 2023-04-16 | Address | 3905 E CONSTANCE WAY, PHOENIX, AZ, 85042, USA (Type of address: Service of Process) |
| 2018-04-30 | 2020-04-08 | Address | 3 WREN COURT, EDISON, NJ, 08820, USA (Type of address: Service of Process) |
| 2014-04-03 | 2018-04-30 | Address | C/O SHEIKH & COMPANY MUHAMMAD, PADELA, 25 NEW BRIDGE ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509003609 | 2024-05-09 | BIENNIAL STATEMENT | 2024-05-09 |
| 230416008181 | 2023-04-16 | BIENNIAL STATEMENT | 2022-04-01 |
| 200408060525 | 2020-04-08 | BIENNIAL STATEMENT | 2020-04-01 |
| 180430006067 | 2018-04-30 | BIENNIAL STATEMENT | 2018-04-01 |
| 150918000047 | 2015-09-18 | CERTIFICATE OF AMENDMENT | 2015-09-18 |
| 140711000344 | 2014-07-11 | CERTIFICATE OF PUBLICATION | 2014-07-11 |
| 140415000437 | 2014-04-15 | CERTIFICATE OF CHANGE | 2014-04-15 |
| 140403010309 | 2014-04-03 | ARTICLES OF ORGANIZATION | 2014-04-03 |
Date of last update: 08 Mar 2025
Sources: New York Secretary of State
