MRAF TRADING CO., LLC is a business entity registered at New York State Department of State, with entity identifier is 6217213. The registration start date is July 12, 2021.
Entity Name | MRAF TRADING CO., LLC |
Department of State (DOS) ID | 6217213 |
Jurisdiction | New York |
Initial DOS Filing Date | 2021-07-12 |
Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
County | Nassau |
DOS Process Name | Micah Rafinia |
DOS Process Address |
15 Devonshire Ln. Great Neck Ny 11023 |
CEO Name | ilan Dilmanian |
CEO Address |
Ilan Dilmanian Great Neck Ny 11021 |
Street Address | 15 Devonshire Ln. |
City | Great Neck |
State | NY |
Zip Code | 11023 |
Entity Name | Office Address | Start Date |
---|---|---|
RAFINIA & SONS HOLDINGS, LLC | 15 Devonshire Ln., Great Neck, Ny 11023 | 2021-09-24 |
Entity Name | Office Address | Start Date |
---|---|---|
YAZDAN HOLDINGS LLC | 24 Hartley Rd, Great Neck, Ny 11023 | 2023-03-22 |
TOV DECATUR LLC | 574 Middle Neck Rd, Suite 105, Great Neck, Ny 11023 | 2023-03-21 |
TOV RUTLAND LLC | 574 Middle Neck Rd, Suite 105, Great Neck, Ny 11023 | 2023-03-21 |
FBETAGS INC. | 52 Cambridge Rd, Great Neck, Ny 11023 | 2023-03-17 |
SHREEJI EVENTS & DECORATION INC. | 639 Middleneck Road, Great Neck, Ny 11023 | 2023-03-17 |
88TH STREET MANAGEMENT GROUP LLC | Po Box 4131, Great Neck, Ny 11023 | 2023-03-16 |
EVENERGY HOLDING LLC | 375 East Shore Road, Great Neck, Ny 11023 | 2023-03-16 |
230 HILTON HOLDING LLC | 6 Maple Grove Street, Great Neck, Ny 11023 | 2023-03-14 |
SHAYES INC. | 28 Breuer Avenue, Great Neck, Ny 11023 | 2023-03-14 |
GROWTH DEVELOPMENT PROPERTIES LLC | 40 Melville Lane, Great Neck, Ny 11023 | 2023-03-09 |
Business Role | Name | Address |
---|---|---|
CEO | ilan Dilmanian | Ilan Dilmanian, Great Neck, Ny 11021 |
Entity Name | Office Address | Start Date |
---|---|---|
HAKRAF CAPITAL, LLC | 15 Devonshire Ln, Great Neck, Ny 11023 | 2022-06-10 |
CORNERSTONE SHOPPING CENTER, LLC | 747 Middleneck Rd Suite 105, Great Neck, Ny 11024 | 2021-11-16 |
RJL EQUITIES PLANO, LLC | 185 Great Neck Road, Suite 408, Great Neck, Ny 11021 | 2021-10-19 |
CORNTERSTONE SHOPPING CENTER, LLC | 747 Middle Neck Rd., Suite 105, Great Neck, Ny 11024 | 2021-09-27 |
RJL EQUITIES MESQUITE, LLC | 185 Great Neck Rd., Suite 408, Great Neck, Ny 11021 | 2021-07-12 |
City | Great Neck |
Zip Code | 11023 |
Category | trading |
Category + City | trading + Great Neck |
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Register Name | New York State Department of State |
Jurisdiction | New York, USA |
Website | dos.ny.gov |
Entity Count | 2564690 |