Rafi Systems, Inc.

California
Registered In
07/21/1988
Incorp. Date

Company Summary

Rafi Systems, Inc. at 855 S Milliken Ave STE E, Ontario, Ca 91761 lists Mohamed Rafiquzzaman of La Verne, CA as the associate.

Registered In
California
Incorporation Date
Registration Type
Domestic
Company Type
Stock Corporation - Ca - General
Status
Suspended - Ftb
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Mohamed Rafiquzzaman Individual Agent
1437 CALLE CLEMENTE, LA VERNE, CA 91750 (View Past Addresses)
Mohamed Rafiquzzaman CEO
1437 CALLE CLEMENTE, LA VERNE, CA 91750
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!
855 S MILLIKEN AVE STE E, ONTARIO, CA 91761 (Mailing) View Map

Financial Information for Rafi Systems, Inc.

Form 5500

RAFI SYSTEMS, INC.

23453 Golden Springs Drive, Diamond Bar, Ca 91765 (909) 861-6574 EIN:88-0347621 Plan Admin:Mohamed Rafiquzzaman
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2019 Plan NameRAFI SYSTEMS, INC. DEFINED BENEFIT PENSION PLAN Plan #001 Participants BOY/EOY3 / 0 Assets BOY/EOY$326,967 / $0 2019 RAFI SYSTEMS, INC. DEFINED BENEFIT PENSION PLAN - Plan #001 3 / 0 $326,967 / $0
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
Rafi Systems Inc. Registered in California
Corona, CA Diamond Bar, CA View Report
Rafi Systems, Inc. Registered in Nevada
Corona, CA Diamond Bar, CA View Report
Address Match:855 S Milliken Ave Ste E Ontario, CA
Gu Eagle America, Inc. Registered in California
Ontario, CA Industry, CA View Report
Kaitian Usa, Inc Registered in California
Ontario, CA View Report
Pansur Usa, Inc. Registered in California
Motclair, CA Ontario, CA View Report
Huineng America Inc. Registered in California
Ontario, CA View Report
A B Graphic International, Inc. Registered in Connecticut
Ontario, CA View Report
Person/City Match:Mohamed Rafiquzzaman - La Verne, CA
Primetech Corporation Registered in California
Glendale, CA La Verne, CA View Report
Address Match:855 S Milliken Ave Ontario, CA
Cdm Solar Inc Registered in California
Ontario, CA View Report
Hose Depot Corp Registered in California
Ontario, CA Phelan, CA View Report
Jnc Promotions, Inc. Registered in California
Ontario, CA View Report
Kfg Investments, LLC Registered in California
Ontario, CA View Report
Kfg Properties, LLC Registered in California
Ontario, CA View Report
Ontario, CA View Report
Pact International Group, LLC Registered in California
Ontario, CA Rancho Cucamonga, CA (1 more) View Report
Burton Group, Inc. Registered in California
Ontario, CA View Report
Cdm Construction, Inc. Registered in California
Irvine, CA Ontario, CA View Report
Solarn Construction, Inc. Registered in California
Ontario, CA C Ontario, CA View Report
Booth-Good Architect Builder Registered in California
Ontario, CA View Report
Comfly Travel Corp Registered in California
Ontario, CA View Report
Ilifetek, Inc. Registered in California
Ontario, CA View Report
Party Source Magazine Inc. Registered in California
Ontario, CA View Report

The following government agencies have contributed data:

California Secretary of State U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States