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SAFAVIEH INC.

Company Details

Name: SAFAVIEH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 2007 (17 years ago)
Entity Number: 3609475
County: Nassau
Place of Formation: New York
Address: 40 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code: 11050
Principal Address: 40 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050
Principal Address ZIP Code: 11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOHSEN YARAGHI Chief Executive Officer 40 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 40 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2023-06-28 2023-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-20 2023-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-12-11 2023-12-01 Address 40 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2007-12-27 2021-07-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-12-27 2023-12-01 Address 40 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201036714 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211204000424 2021-12-04 BIENNIAL STATEMENT 2021-12-04
191202062823 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171201006273 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151201006343 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131209006682 2013-12-09 BIENNIAL STATEMENT 2013-12-01
130228001021 2013-02-28 ERRONEOUS ENTRY 2013-02-28
DP-2044974 2011-07-27 DISSOLUTION BY PROCLAMATION 2011-07-27
091211003005 2009-12-11 BIENNIAL STATEMENT 2009-12-01
080226000370 2008-02-26 CERTIFICATE OF AMENDMENT 2008-02-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
188596 OL VIO INVOICED 2012-08-14 250 OL - Other Violation

Date of last update: 09 Nov 2024

Sources: New York Secretary of State