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RAFEEK MANAGEMENT CORPORATION

Company Details

Name: RAFEEK MANAGEMENT CORPORATION
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 25 Oct 2011 (13 years ago)
Date of Dissolution: 18 Oct 2019 (5 years ago)
Date of Status Change: 18 Oct 2019 (5 years ago)
Identification Number: 000724690
ZIP code: 02860
County: Providence County
Principal Address: 147 PROSPECT STREET, PAWTUCKET, RI, 02860, USA
Purpose: IMPORT EXPORT, GENERAL TRADING Title: 7-1.2-1701
NAICS: 445120 - Convenience Stores
Fictitious names: Prospect Farms Convienence Store (trading name, 2011-10-25 - )

Agent

Name Role Address
BASSAM G. KINIAKI Agent 1352 NEWPORT AVENUE, PAWTUCKET, RI, 02861, USA

PRESIDENT

Name Role Address
HOUDA CHAIKALARD PRESIDENT 859 ELMWOOD AVENUE PROVIDENCE, RI 02907 USA

Filings

Number Name File Date
201924616500 Revocation Certificate For Failure to File the Annual Report for the Year 2019-10-18
201907112500 Revocation Notice For Failure to File An Annual Report 2019-07-24
201855942420 Annual Report 2018-01-10
201737403890 Annual Report 2017-03-06
201693313790 Annual Report 2016-02-26
201553082590 Annual Report 2015-01-12
201433193590 Annual Report 2014-01-16
201310411360 Statement of Change of Registered/Resident Agent 2013-01-28
201310155200 Annual Report 2013-01-23
201310155110 Annual Report 2013-01-23

Date of last update: 16 Oct 2024

Sources: Rhode Island Department of State