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Ciafrei Corp.

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Company Details

Name: Ciafrei Corp.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 27 Jul 2006 (19 years ago)
Date of Dissolution: 21 Oct 2009 (16 years ago)
Date of Status Change: 21 Oct 2009 (16 years ago)
Identification Number: 000157477
Purpose: REAL ESTATE INVESTMENTS
Principal Address: Google Maps Logo 5001 SPRING VALLEY ROAD SUITE E910, DALLAS, TX, 75244, USA

Agent

Name Role Address
SHECHTMAN HALPERIN SAVAGE, LLP Agent 1080 MAIN STREET, PAWTUCKET, RI, 02860, USA

PRESIDENT

Name Role Address
STEPHANIE SIMONI PRESIDENT 52 MARLBORO STREET NORWOOD, MA 02062 USA

Filings

Number Name File Date
200953046690 Revocation Certificate For Failure to File the Annual Report for the Year 2009-10-21
200948671610 Revocation Notice For Failure to File An Annual Report 2009-08-04
200809607620 Annual Report 2008-03-04
200701648820 Annual Report 2007-10-26
200704943580 Revocation Notice For Failure to File An Annual Report 2007-08-09

Court Cases

Court Case Summary

Filing Date:
1996-01-29
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
DRACHMAN,
Party Role:
Defendant
Party Name:
Ciafrei Corp.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
1993-07-16
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
Ciafrei Corp.
Party Role:
Plaintiff
Party Name:
BENTSEN
Party Role:
Defendant

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Date of last update: 11 Jul 2025

Sources: Rhode Island Department of State