RAFINIA & SONS HOLDINGS, LLC is a business entity registered at New York State Department of State, with entity identifier is 6288598. The registration start date is September 24, 2021.
| Entity Name | RAFINIA & SONS HOLDINGS, LLC |
| Department of State (DOS) ID | 6288598 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2021-09-24 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | Nassau |
| DOS Process Name | c/o Micah Rafinia |
| DOS Process Address |
15 Devonshire Ln. Great Neck Ny 11023 |
| CEO Name | Ilan Dilmanian - Organizer |
| CEO Address |
Ilan Dilmanian - Organizer Apt 216 Great Neck Ny 11021 |
| Street Address | 15 Devonshire Ln. |
| City | Great Neck |
| State | NY |
| Zip Code | 11023 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| MRAF TRADING CO., LLC | 15 Devonshire Ln., Great Neck, Ny 11023 | 2021-07-12 |
| 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 - Organizer | Ilan Dilmanian - Organizer, Apt 216, Great Neck, Ny 11021 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ATLANTIC GLOBAL CAPITAL, LLC | 15 W 47th St., Suite 1207, New York, Ny 10036 | 2021-12-22 |
| ZABIHI CAPITAL, LLC | 15w 47th St., Ste 1104, New York, Ny 10036 | 2021-12-22 |
| BOURJY CAPITAL, LLC | 185 Great Neck Rd., Suite 390, Great Neck, Ny 11021 | 2021-10-15 |
| City | Great Neck |
| Zip Code | 11023 |
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| Register Name | New York State Department of State |
| Jurisdiction | New York, USA |
| Website | dos.ny.gov |
| Entity Count | 2564690 |