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MARFIA INC.

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Company Details

Name: MARFIA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 2023 (2 years ago)
Entity Number: 6843187
ZIP code: 11228
County: Kings
Place of Formation: New York
Address: 144 Bay 8th Street, Apt 3, Brooklyn, NY, United States, 11228

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
Muhammad Naeem Sattar DOS Process Agent 144 Bay 8th Street, Apt 3, Brooklyn, NY, United States, 11228

Filings

Filing Number Date Filed Type Effective Date
230525001422 2023-05-25 CERTIFICATE OF INCORPORATION 2023-05-25

Court Cases

Court Case Summary

Filing Date:
1998-06-30
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
MARFIA INC.
Party Role:
Plaintiff
Party Name:
NY TC ZIRAAT BANKASI,
Party Role:
Defendant

Court Case Summary

Filing Date:
1997-02-05
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
MARFIA INC.
Party Role:
Plaintiff
Party Name:
NY TC ZIRAAT BANKASI,
Party Role:
Defendant

Court Case Summary

Filing Date:
1988-05-31
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
NY TC ZIRAAT BANKASI,
Party Role:
Defendant
Party Name:
ZIRAAT BANKASI
Party Role:
Defendant
Party Name:
MARFIA INC.
Party Role:
Plaintiff

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Date of last update: 20 Mar 2025

Sources: New York Secretary of State