| Name: | CONSTRAFOR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2019 (6 years ago) |
| Entity Number: | 5623886 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 66 Hudson Blvd E 23rd Floor,, New York, NY, United States, 10001 |
| Principal Address: | 66 Hudson Blvd E 23rd Floor, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANWAR GHAUCHE | DOS Process Agent | 66 Hudson Blvd E 23rd Floor,, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ANWAR GHAUCHE | Chief Executive Officer | 66 HUDSON BLVD E 23RD FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-19 | 2024-08-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-09-19 | 2024-08-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240821002289 | 2024-08-21 | BIENNIAL STATEMENT | 2024-08-21 |
| 190919000117 | 2019-09-19 | APPLICATION OF AUTHORITY | 2019-09-19 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2404402 | Banks and Banking | 2024-06-08 | missing | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CONSTRAFOR, INC. |
| Role | Plaintiff |
| Name | FEDERAL DEPOSIT INSURANCE CORP |
| Role | Defendant |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
