| Name: | Refai International Group |
| Jurisdiction: | Colorado |
| Legal type: | Domestic profit corporation |
| Status: | Good Standing |
| Date of registration: | 22 Nov 1991 (33 years ago) |
| Entity Number: | 19911095128 |
| ZIP code: | 80231 |
| County: | Denver County |
| Place of Formation: | COLORADO |
| Principal Address: | 8821 E Hampden Ave Ste 112 Denver CO 80231 US |
| Mailing Address: | 5912 Collier Hill Dr Hilliard OH 43026 US |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HMPVPC2WXWF2 | 2024-09-25 | 8821 E HAMPDEN AVE STE 112, DENVER, CO, 80231, 4951, USA | 5912 COLLIER HILL DR., HILLIARD, OH, 43026, USA | |||||||||||||||||||||||||||||||||||||||||||
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| URL | www.refaigroup.com |
| Congressional District | 01 |
| State/Country of Incorporation | CO, USA |
| Activation Date | 2023-10-03 |
| Initial Registration Date | 2013-03-30 |
| Entity Start Date | 1991-11-22 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 236220, 237110, 237310, 541330, 541613 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BASSAM M REFAI |
| Role | PRESIDENT |
| Address | 5912 COLLIER HILL DR, HILLIARD, OH, 43026, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BASSAM M REFAI |
| Role | PRESIDENT |
| Address | 5912 COLLIER HILL DR, HILLIARD, OH, 43026, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6VND7 | Active | Non-Manufacturer | 2013-04-09 | 2024-09-04 | 2029-09-04 | 2025-08-30 | |||||||||||||||
|
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| POC | BASSAM M. REFAI |
| Phone | +1 303-505-8313 |
| Fax | +1 720-240-4759 |
| Address | 8821 E HAMPDEN AVE STE 112, DENVER, CO, 80231 4951, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| Bassam M Refai | Agent | 8821 E Hampden Ave Ste 112 Denver CO 80231 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20248235488 | File Report | 2024-11-23 | 2024-11-23 | No data | Principal address changed, Change in registered agent information |
| 20241080349 | File Report | 2024-01-23 | 2024-01-23 | No data | Principal address changed, Change in registered agent information |
| 20228131676 | File Report | 2022-11-23 | 2022-11-23 | No data | Principal address changed, Change in registered agent information |
| 20218117138 | File Report | 2021-11-27 | 2021-11-27 | No data | Removed agent mailing address; |
| 20208006845 | File Report | 2020-11-23 | 2020-11-23 | No data | No data |
| 20191927767 | File Report | 2019-11-25 | 2019-11-25 | No data | No data |
| 20181907677 | File Report | 2018-11-24 | 2018-11-24 | No data | Removed agent mailing address; |
| 20181154157 | File Report | 2018-02-23 | 2018-02-23 | No data | Change of Registered Agent Address / Change of Entity Address |
| 20171155956 | File Report | 2017-02-25 | 2017-02-25 | No data | Change of Registered Agent Address |
| 20161232136 | Statement of Change Changing the Principal Office Address | 2016-03-31 | 2016-03-31 | No data | Principal address changed; |
Date of last update: 27 Jan 2025
Sources: Colorado's Secretary of State
