| Name: | ARIFEE ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2015 (10 years ago) |
| Entity Number: | 4769570 |
| ZIP code: | 11427 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 220-36 HILLSIDE AVE, QUEENS VILLAGE, NY, United States, 11427 |
| Principal Address: | 22036 Hillside Ave, Queens Village, NY, United States, 11427 |
Contact Details
Phone +1 718-264-2222
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NAJAM U RAHMAN | DOS Process Agent | 220-36 HILLSIDE AVE, QUEENS VILLAGE, NY, United States, 11427 |
| Name | Role | Address |
|---|---|---|
| NAJAM U RAHMAN | Agent | 220-36 HILLSIDE AVE, QUEENS VILLAGE, NY, 11427 |
| Name | Role | Address |
|---|---|---|
| NAJAM RAHMAN | Chief Executive Officer | 5 TULIP LN, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-04 | 2024-05-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-06-04 | 2024-05-21 | Address | 220-36 HILLSIDE AVE, QUEENS VILLAGE, NY, 11427, USA (Type of address: Registered Agent) |
| 2015-06-04 | 2024-05-21 | Address | 220-36 HILLSIDE AVE, QUEENS VILLAGE, NY, 11427, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240521002939 | 2024-05-21 | BIENNIAL STATEMENT | 2024-05-21 |
| 150604010318 | 2015-06-04 | CERTIFICATE OF INCORPORATION | 2015-06-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-04-09 | No data | 22036 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-05 | No data | 22036 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-11 | No data | 22036 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-01 | No data | 22036 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-18 | No data | 22036 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2693663 | OL VIO | INVOICED | 2017-11-14 | 500 | OL - Other Violation |
| 2693662 | CL VIO | INVOICED | 2017-11-14 | 700 | CL - Consumer Law Violation |
| 2665012 | OL VIO | CREDITED | 2017-09-12 | 250 | OL - Other Violation |
| 2665011 | CL VIO | CREDITED | 2017-09-12 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-01 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2017-09-01 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2804597709 | 2020-05-01 | 0202 | PPP | 22036 HILLSIDE AVE, QUEENS VILLAGE, NY, 11427 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1639128705 | 2021-03-27 | 0202 | PPS | 22036 Hillside Ave, Queens Village, NY, 11427-2020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
