| Name: | SHEFA EQUITIES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2010 (14 years ago) |
| Entity Number: | 4007961 |
| ZIP code: | 11001 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 246-18 JERICHO TPKE., FLORAL PARK, NY, United States, 11001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHEFA EQUITIES GROUP, INC. | DOS Process Agent | 246-18 JERICHO TPKE., FLORAL PARK, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| NIR BEN-HORIN | Chief Executive Officer | 246-18 JERICHO TPKE., FLORAL PARK, NY, United States, 11001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-18 | 2013-10-23 | Address | 197-11 JAMAICA AVENUE, HOLLIS, NY, 11423, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131023006050 | 2013-10-23 | BIENNIAL STATEMENT | 2012-10-01 |
| 101018000015 | 2010-10-18 | CERTIFICATE OF INCORPORATION | 2010-10-18 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
