CREDIFI CORP. (DOS ID 4731789) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is March 25, 2015. The corporate CEO is ELY RAZIN.
| Entity Name | CREDIFI CORP. |
| Department of State (DOS) ID | 4731789 |
| Jurisdiction | Delaware |
| Initial DOS Filing Date | 2015-03-25 |
| Entity Type | FOREIGN BUSINESS CORPORATION |
| County | New York |
| DOS Process Name | C T CORPORATION SYSTEM |
| DOS Process Address |
28 Liberty St. New York Ny 10005 |
| CEO Name | ELY RAZIN |
| CEO Address |
Ely Razin Suite 831 New York Ny 10016 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
28 Liberty St. New York New York 10005 |
| Location Name | CREDIFI CORP. |
| Location Address |
417 Fifth Avenue Suite 831 New York Ny 10016 |
| Street Address | 28 LIBERTY ST. |
| City | NEW YORK |
| State | NY |
| Zip Code | 10005 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| BLUE CASTLE (CAYMAN) LTD | 28 Liberty St., New York, Ny 10005 | 2023-03-20 |
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| MALRICK MANAGEMENT, LLC | 28 Liberty St., New York, Ny 10005 | 2023-03-14 |
| CHITTENANGO AAP LLC | 28 Liberty St., New York, Ny 10005 | 2023-02-23 |
| POUGHKEEPSIE ASSETS COMPANY LLC | 28 Liberty St., New York, Ny 10005 | 2023-02-22 |
| DUNAM EAST LLC | 28 Liberty St., New York, Ny 10005 | 2023-02-15 |
| RESORTPASS, INC. | 28 Liberty St., New York, Ny 10005 | 2023-02-13 |
| ALLEN FAWKES LLC | 28 Liberty St., New York, Ny 10005 | 2023-02-10 |
| AROLDO BALBINO TAXI SERVICE LLC | 28 Liberty St., New York, Ny 10005 | 2023-02-09 |
| N SMITH TRANSPORT LLC | 28 Liberty St., New York, Ny 10005 | 2023-02-07 |
| Business Role | Name | Address |
|---|---|---|
| CEO | ELY RAZIN | Ely Razin, Suite 831, New York, Ny 10016 |
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| 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.