| Name: | RAF FORWARDING (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1994 (30 years ago) |
| Entity Number: | 1864125 |
| ZIP code: | 11559 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 2 PARK AVE, LAWRENCE, NY, United States, 11559 |
| Address: | 2 PARK AVENUE, LAWRENCE, NY, United States, 11559 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID DEE | Chief Executive Officer | 2 PARK AVE, LAWRENCE, NY, United States, 11559 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 PARK AVENUE, LAWRENCE, NY, United States, 11559 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-08 | 2008-09-24 | Address | 2 PARK AVE, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer) |
| 1996-11-08 | 2008-09-24 | Address | 2 PARK AVE, LAWRENCE, NY, 11559, USA (Type of address: Principal Executive Office) |
| 1994-10-31 | 2008-09-24 | Address | 2 PARK AVENUE, LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121011006452 | 2012-10-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 101007002219 | 2010-10-07 | BIENNIAL STATEMENT | 2010-10-01 |
| 080924002256 | 2008-09-24 | BIENNIAL STATEMENT | 2008-10-01 |
| 060925002714 | 2006-09-25 | BIENNIAL STATEMENT | 2006-10-01 |
| 041221002607 | 2004-12-21 | BIENNIAL STATEMENT | 2004-10-01 |
| 021122002411 | 2002-11-22 | BIENNIAL STATEMENT | 2002-10-01 |
| 001025002454 | 2000-10-25 | BIENNIAL STATEMENT | 2000-10-01 |
| 981104002049 | 1998-11-04 | BIENNIAL STATEMENT | 1998-10-01 |
| 961108002152 | 1996-11-08 | BIENNIAL STATEMENT | 1996-10-01 |
| 941031000272 | 1994-10-31 | CERTIFICATE OF INCORPORATION | 1994-10-31 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
