Company Details
| Name: |
RAFFLES GROUP LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
10 Sep 2010 (14 years ago) |
| Entity Number: |
3994300 |
| County: |
Nassau |
| Date of dissolution: |
17 Jul 2018 |
| Place of Formation: |
New York |
| Address: |
38 MOHEGAN AVENUE, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: |
11050 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
38 MOHEGAN AVENUE, PORT WASHINGTON, NY, United States, 11050
|
Agent
| Name |
Role |
Address |
|
MARVIN ONG
|
Agent
|
38 MOHEGAN AVENUE, PORT WASHINGTON, NY, 11050
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
180717000095
|
2018-07-17
|
ARTICLES OF DISSOLUTION
|
2018-07-17
|
|
160907006033
|
2016-09-07
|
BIENNIAL STATEMENT
|
2016-09-01
|
|
140904006098
|
2014-09-04
|
BIENNIAL STATEMENT
|
2014-09-01
|
|
120911006269
|
2012-09-11
|
BIENNIAL STATEMENT
|
2012-09-01
|
|
110429000774
|
2011-04-29
|
CERTIFICATE OF AMENDMENT
|
2011-04-29
|
|
100910000441
|
2010-09-10
|
ARTICLES OF ORGANIZATION
|
2010-09-10
|
Date of last update: 08 Nov 2024
Sources:
New York Secretary of State
