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RAFAM HOLDING CORPORATION

Company Details

Name: RAFAM HOLDING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Nov 2002 (22 years ago)
Entity Number: 2839879
County: New York
Place of Formation: Delaware
Address: 445 PARK AVENUE, SUITE 1503, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

DOS Process Agent

Name Role Address
C/O MARJORIE E NESBITT DOS Process Agent 445 PARK AVENUE, SUITE 1503, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
MARJORIE E NESBITT Chief Executive Officer 445 PARK AVENUE, SUITE 1503, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2011-03-11 2012-12-26 Address 445 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2011-03-11 2012-12-26 Address 445 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-12-08 2011-03-11 Address 110 EAST 59TH STREET, 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2008-12-08 2020-11-23 Address 110 EAST 59TH STREET, 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-12-08 2011-03-11 Address 110 EAST 59TH STREET, 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-12-09 2008-12-08 Address 666 5TH AVE, STE 1401, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)
2004-12-09 2008-12-08 Address 666 5TH AVE, STE 1401, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
2004-12-09 2008-12-08 Address 666 5TH AVE, STE 1401, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
2002-11-27 2004-12-09 Address 666 FIFTH AVENUE SUITE 1401, NEW YORK, NY, 10103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201123060367 2020-11-23 BIENNIAL STATEMENT 2020-11-01
181119006411 2018-11-19 BIENNIAL STATEMENT 2018-11-01
161128006111 2016-11-28 BIENNIAL STATEMENT 2016-11-01
141121006046 2014-11-21 BIENNIAL STATEMENT 2014-11-01
121226006364 2012-12-26 BIENNIAL STATEMENT 2012-11-01
110311002622 2011-03-11 BIENNIAL STATEMENT 2010-11-01
081208003101 2008-12-08 BIENNIAL STATEMENT 2008-11-01
041209002392 2004-12-09 BIENNIAL STATEMENT 2004-11-01
021127000458 2002-11-27 APPLICATION OF AUTHORITY 2002-11-27

Date of last update: 11 Nov 2024

Sources: New York Secretary of State