| Name: | ARFA ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2003 (21 years ago) |
| Entity Number: | 2916704 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 2642 BROADWAY, NEW YORK, NY, United States, 10025 |
| Principal Address ZIP Code: | 10025 |
| Address: | 48 WALL STREET - 11TH FLOOR, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE SHANKER LAW FIRM, P.C. | Agent | 48 WALL STREET - 11TH FLOOR, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE SHANKER LAW FIRM, P.C. | DOS Process Agent | 48 WALL STREET - 11TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| AVIK KABESSA | Chief Executive Officer | 2642 BROADWAY, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-07 | 2021-06-02 | Address | 2711 N HASKELL AVE, STE 1500, LB-2, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer) |
| 2018-05-25 | 2021-02-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-06-26 | 2019-06-07 | Address | 2711 N HASKELL AVE, STE 1500, LB-2, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer) |
| 2015-07-01 | 2017-06-26 | Address | 5910 NORTH CENTRAL EXPRESSWAY, SUITE 1145, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer) |
| 2013-06-27 | 2015-07-01 | Address | 5910 NORTH CENTRAL EXPRESSWAY, SUITE 1145, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer) |
| 2013-04-26 | 2017-06-26 | Address | 5910 NORTH CENTRAL EXPRESSWAY, SUITE 1145, DALLAS, TX, 75206, USA (Type of address: Principal Executive Office) |
| 2013-04-26 | 2013-06-27 | Address | 5910 NORTH CENTRAL EXPRESSWAY, SUITE 1145, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer) |
| 2013-04-26 | 2018-05-25 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-10-10 | 2013-04-26 | Address | 36-31 10TH STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process) |
| 2003-06-09 | 2007-10-10 | Address | 24-29 JACKSON AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210602061220 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 210222000240 | 2021-02-22 | CERTIFICATE OF CHANGE | 2021-02-22 |
| 190607060211 | 2019-06-07 | BIENNIAL STATEMENT | 2019-06-01 |
| 180525000607 | 2018-05-25 | CERTIFICATE OF CHANGE | 2018-05-25 |
| 170626006090 | 2017-06-26 | BIENNIAL STATEMENT | 2017-06-01 |
| 150701007159 | 2015-07-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130627006280 | 2013-06-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 130426002453 | 2013-04-26 | BIENNIAL STATEMENT | 2011-06-01 |
| 071010000014 | 2007-10-10 | CERTIFICATE OF CHANGE | 2007-10-10 |
| 030609000242 | 2003-06-09 | CERTIFICATE OF INCORPORATION | 2003-06-09 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
