| Name: | CLUB RAFAEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Nov 1994 (30 years ago) |
| Entity Number: | 1869959 |
| County: | Queens |
| Date of dissolution: | 29 Jul 2009 |
| Place of Formation: | New York |
| Address: | DAVID ALAYEV, 116-33 QUEENS BLVD, FOREST HILLS, NY, United States, 11375 |
| Address ZIP Code: | 11375 |
Contact Details
Phone +1 718-288-3308
Phone +1 718-268-3308
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | DAVID ALAYEV, 116-33 QUEENS BLVD, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| DAVID ALAYEV | Chief Executive Officer | 116-33 QUEENS BLVD, FOREST HILLS, NY, United States, 11375 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0933651-DCA | Inactive | Business | 2002-10-30 | 2004-09-30 |
| 0930517-DCA | Inactive | Business | 2002-10-30 | 2004-09-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-12-17 | 2002-10-24 | Address | 116-33 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1996-12-17 | 2002-10-24 | Address | 116-33 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 1996-12-17 | 2002-10-24 | Address | 116-33 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 1994-11-22 | 1996-12-17 | Address | 123-30 83RD AVE., KEW GARDENS, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1755645 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 021024002738 | 2002-10-24 | BIENNIAL STATEMENT | 2002-11-01 |
| 001206002371 | 2000-12-06 | BIENNIAL STATEMENT | 2000-11-01 |
| 981112002333 | 1998-11-12 | BIENNIAL STATEMENT | 1998-11-01 |
| 961217002849 | 1996-12-17 | BIENNIAL STATEMENT | 1996-11-01 |
| 941122000234 | 1994-11-22 | CERTIFICATE OF INCORPORATION | 1994-11-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1380373 | RENEWAL | INVOICED | 2002-10-30 | 800 | Cabaret Renewal Fee |
| 1380415 | RENEWAL | INVOICED | 2002-10-30 | 540 | Catering Establishment Renewal Fee |
| 12516 | LL VIO | INVOICED | 2002-03-05 | 200 | LL - License Violation |
| 1380376 | RENEWAL | INVOICED | 2000-11-20 | 800 | Cabaret Renewal Fee |
| 1380416 | RENEWAL | INVOICED | 2000-11-20 | 540 | Catering Establishment Renewal Fee |
| 1380374 | RENEWAL | INVOICED | 1998-11-17 | 800 | Cabaret Renewal Fee |
| 1380417 | RENEWAL | INVOICED | 1998-11-17 | 540 | Catering Establishment Renewal Fee |
| 1380375 | RENEWAL | INVOICED | 1996-12-09 | 800 | Cabaret Renewal Fee |
| 1380418 | RENEWAL | INVOICED | 1996-08-28 | 540 | Catering Establishment Renewal Fee |
| 463856 | LICENSE | INVOICED | 1996-05-01 | 135 | Catering Establishment License Fee |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
