RAFFEL LLC


Address: 37-21 75th Street 3fl Suite-2, Jackson Heights, New York 11372

RAFFEL LLC (DOS ID 4518042) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is January 23, 2014.

Business Overview

Entity Name RAFFEL LLC
Department of State (DOS) ID 4518042
Jurisdiction NEW YORK
Initial DOS Filing Date 2014-01-23
Entity Type DOMESTIC LIMITED LIABILITY COMPANY
County QUEENS
DOS Process Name KAIUM SHAH
DOS Process Address 37-21 75th Street 3fl Suite-2
Jackson Heights
New York 11372

Office Location

Street Address 37-21 75TH STREET 3FL SUITE-2
City JACKSON HEIGHTS
State NEW YORK
Zip Code 11372

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AIY FIVE STAR TRADING INC 35-42 73rd Street, Apt. A1, Jackson Heights, New York 11372 2020-10-26
MARYS KRYSTAL KLEAR CLEAN SERVICE, CORP. 90-15 37th Avenue, Jackson Heights, New York 11372 2020-10-26
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Business Officer

Business Role Name Address
Officer KAIUM SHAH 37-21 75th Street 3fl Suite-2, Jackson Heights, New York 11372

Entities with the same officer

Entity Name Office Address Start Date
T.N.T.T CLOSEOUT DEALS INC. 70-18 34th Ave Apt-2b, Jackson Heights, New York 11372 2013-08-22
SHAH EXPORT & IMPORT INC. 70-18 34th Ave #2b, Jackson Heights, New York 11372 2010-12-15
BENGAL DISTRIBUTORS INC. 70-18 34th Ave Apt-2b, Jackson Heights, New York 11372 2013-06-13

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Dataset Information

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.