NAFICY INVESTMENTS, INC. (UBI# 601745015) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 14, 1996. The entity status is Active.
| Unified Business Identifier (UBI) | 601745015 |
| Business Name | NAFICY INVESTMENTS, INC. |
| Physical Address |
4727 Forest Ave Se Mercer Island WA 98040 |
| Mailing Address |
4727 Forest Ave Se Mercer Island WA 98040 |
| Registered Agent Name | KEYVAN NAFICY |
| Registered Agent Address |
4727 Forest Ave Se Mercer Island WA 98040 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 1996-10-14 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Keyvan Naficy | Governor | |
| Parvin Naficy | Governor | |
| Keyvan Naficy |
| Document Type | Completed Date |
|---|---|
| ADMINISTRATIVE DISSOLUTION | 2009-01-07, 1997-05-05 |
| Amendment | 2012-06-25, 2001-12-03 |
| ANNUAL REPORT | 2020-09-21, 2019-10-16, 2018-12-10, 2017-09-25, 2016-10-04, 2015-10-04, 2014-10-12, 2013-10-09, 2012-09-27, 2011-11-01, 2010-11-12, 2009-10-12, 2008-10-03, 2007-10-04, 2006-10-19, 2005-10-05, 2004-10-20, 2003-10-10, 2002-11-01 |
| ARDQ | 2018-11-01 |
| ARDUEDATE | 2020-09-01, 2019-09-01, 2018-09-01 |
| ARTICLES OF INCORPORATION | 1996-10-14 |
| REINSTATEMENT | 2009-04-24, 2001-11-07 |
| Street Address | 4727 FOREST AVE SE |
| City | MERCER ISLAND |
| State | WA |
| Zip Code | 98040 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Yasha LLC | 4727 Forest Ave Se, Mercer Island, WA 98040-4308 | Keyvan Naficy | 2018-09-07 |
| Kianfar LLC | 4727 Forest Ave Se, Mercer Island, WA 98040 | Keyvan Naficy | 2013-07-02 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Harley Equipment, LLC | 4753 Forest Ave Se, Mercer Island, WA 98040-4308 | Fairchild Record Search Ltd | 2015-02-13 |
| Harley Channelview Properties, LLC | 4753 Forest Ave Se, Mercer Island, WA 98040-4308 | Fairchild Record Search, Ltd. | 2012-10-17 |
| Willamette Champion, LLC | 4753 Forest Ave Se, Mercer Island, WA 98040-4308 | Fairchild Record Search, Ltd. | 2009-10-29 |
| Hms Partners, LLC | 4753 Forest Ave Se, Mercer Island, WA 98040-4308 | Fairchild Record Search, Ltd. | 2008-08-07 |
| Duwamish Properties L.l.c. | 4753 Forest Ave Se, Mercer Island, WA 98040-4308 | Fairchild Record Search, Ltd. | 1995-11-22 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Jabooda Construction Inc | 1 Eden Ln, Mercer Island, WA 98040-4855 | Kaitlyn Huynh | 2021-01-01 |
| Shrofford Shyam LLC | 8405 Se 34th Pl, Mercer Island, WA 98040-3025 | Bharat Shyam | 2020-11-20 |
| Nocovid LLC | 8889 Se 74th Pl, Mercer Island, WA 98040 | Harold B Cunningham | 2020-11-20 |
| Love Her Corporation | 7683 Se 27th St Fl 1, Mercer Island, WA 98040-2804 | Joseph Yeadon | 2020-11-20 |
| Samant Sharma LLC | 6920 93rd Ave Se, Mercer Island, WA 98040 | Samant Sharma | 2020-11-19 |
| Dias Family Investments LLC | 7900 Se 28th St Ste 500, Mercer Island, WA 98040-6004 | Frederico Dias | 2020-11-19 |
| Diamond Belle Ranch, LLC | 3023 80th Ave Se Ste 300, Mercer Island, WA 98040-6014 | Kurt H. Olson | 2020-11-19 |
| Mi Myo LLC | 7810 Se 75th Pl, Mercer Island, WA 98040-5502 | Dorthe Mullins | 2020-11-18 |
| Green Plus LLC | 2260 78th Ave Se, Mercer Island, WA 98040-2125 | Susanne Yan Chen | 2020-11-18 |
| Kpsmimiduplex LLC | 7443 W Mercer Way, Mercer Island, WA 98040-5536 | Andrew R Goodrich | 2020-11-18 |
| Find all businesses in 98040 | |||
| Name | Role | Address |
|---|---|---|
| Keyvan Naficy | Registered Agent | 4727 Forest Ave Se, Mercer Island, WA 98040 |
| Keyvan Naficy | Governor | |
| Parvin Naficy | Governor | |
| Keyvan Naficy |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Yasha LLC | 4727 Forest Ave Se, Mercer Island, WA 98040-4308 | Keyvan Naficy | 2018-09-07 |
| Parkay Investments LLC | Po Box 257, Olympia, WA 98507-0257 | Keyvan Naficy | 2009-01-31 |
| Keyvan Naficy, Inc., P.s. | 15700 Bel Red Rd, Bellevue, WA 98008-2230 | Keyvan Naficy | 1994-02-11 |
| Kianfar LLC | 4727 Forest Ave Se, Mercer Island, WA 98040 | Keyvan Naficy | 2013-07-02 |
| Parkey Investments, LLC | 5249 Forest Ave S, Mercer Island, WA 98040 | Keyvan Naficy | 1999-04-21 |
| Farnaf Associates, LLC | 5249 Forest Ave S, Mercer Island, WA 98040 | Keyvan Naficy | 1999-04-12 |
| City | MERCER ISLAND |
| Zip Code | 98040 |
| Category | investment |
| Category + City | investment + MERCER ISLAND |
Please comment or provide details below to improve the information on NAFICY INVESTMENTS, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.