RAFIQ FAMILY HOLDINGS, LLC (DOS ID 3595799) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is November 20, 2007.
| Entity Name | RAFIQ FAMILY HOLDINGS, LLC |
| Department of State (DOS) ID | 3595799 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2007-11-20 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | NASSAU |
| DOS Process Name | MUHAMMAD RAFIQ |
| DOS Process Address |
11 Dogwood Road Searington New York 11507 |
| Street Address | 11 DOGWOOD ROAD |
| City | SEARINGTON |
| State | NEW YORK |
| Zip Code | 11507 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| DOLO DELI & GROCERY LLC | 1 Cresthollow Lane, Albertson, New York 11507 | 2020-10-27 |
| MR. & MRS. UNIFORMS WHOLESALE COMPANY, L.L.C. | 86 Garden Dr, Albertson, New York 11507 | 2020-10-27 |
| VEROLI DEVELOPMENTS, INC. | 43 Ridge Road, Albertson, New York 11507 | 2020-10-20 |
| APTE LLC | 11 Morley Ct., Albertson, New York 11507 | 2020-10-13 |
| 2205 GRANDVIEW ORIENT LLC | 1157 Willis Avenue, Suite Ll3, Albertson, New York 11507 | 2020-10-13 |
| ARK FUNDING CORP. | 13 Barry Park Court, Albertson, New York 11507 | 2020-10-13 |
| CHRISTINA DELGAIS, MA, OT, PLLC | 66 Croyden Court, Albertson, New York 11507 | 2020-10-05 |
| BUILDING MANAGEMENT USA LLC | P.o. Box 77, Albertson, New York 11507 | 2020-09-30 |
| SEVENTEEN CONSULTING LLC | 65 Woodhollow Road, Albertson, New York 11507 | 2020-09-29 |
| ELENA LEVY, P.A., P.C. | 41 Solar Lane, Albertson, New York 11507 | 2020-09-24 |
| Business Role | Name | Address |
|---|---|---|
| Officer | MUHAMMAD RAFIQ | 11 Dogwood Road, Searington, New York 11507 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| CASTLE CONSTRUCTION & RENOVATION INC. | 404 Stratford Street, Brooklyn, New York 11218 | 2016-05-16 |
| M.B. AHMED DRUG CORP. | 74-19 Roosevelt Ave, Jackson Heights, New York 11372 | 1984-12-07 |
Please comment or provide details below to improve the information on RAFIQ FAMILY HOLDINGS, LLC.
| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.