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SAFAI CORP

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Company Details

Name: SAFAI CORP
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 06 Nov 2015 (10 years ago)
Entity Number: 4845946
ZIP code: 11364
County: Queens
Place of Formation: New York
Address: 218-76 HARTLAND AVE, BAYSIDE, NY, United States, 11364

DOS Process Agent

Name Role Address
ARIF HAMIDI DOS Process Agent 218-76 HARTLAND AVE, BAYSIDE, NY, United States, 11364

Filings

Filing Number Date Filed Type Effective Date
151106000011 2015-11-06 CERTIFICATE OF INCORPORATION 2015-11-06

Court Cases

Court Case Summary

Filing Date:
2011-07-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
SAFAI CORP
Party Role:
Plaintiff
Party Name:
MERRILL LYNCH, PIERCE, ,
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State