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Arf Group, LLC

Active Lago Vista, TX

  • Overview
  • 3
    Key People
  • 4
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  • 2
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Arf Group, LLC Overview

Arf Group, LLC filed as a Foreign Limited Liability Company in the State of New York on Tuesday, May 15, 2012 and is approximately fourteen years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Arf Group, LLC

Name
Wasim Khan 6
~ Background Report ~
Member
Mohammad R. Ziaee 3
~ Background Report ~
Member
Mohammad Fayyaz 1
~ Background Report ~
Director
Member

Corporate Filings for Arf Group, LLC

Texas Secretary of State

Filing Type: Domestic Limited Liability Company (LLC)
Status: Inactive Forfeited existence
State: Texas
State ID: 801579498
Date Filed: Tuesday, April 10, 2012

New York Department of State

Filing Type: Foreign Limited Liability Company
Status: Active
State: New York
Foreign State: Texas
County: Suffolk
State ID: 4245501
Date Filed: Tuesday, May 15, 2012
DOS Process Arf Group, LLC
Source Record NY DOS

Corporate Notes

Source Date Type Note
4/10/2012 Certificate of Formation
5/15/2012 Name History/Actual Arf Group, LLC
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
1/25/2019 Tax Forfeiture
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Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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2 Corporate Records
TX 2012 Domestic Limited Liability Company (LLC) NY 2012 Foreign Limited Liability Company
Source
Texas Secretary of State
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