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RAFAEL'S DELI, CORP.

Company Details

Name: RAFAEL'S DELI, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1998 (26 years ago)
Entity Number: 2316455
ZIP code: 11374
County: Queens
Place of Formation: New York
Address: 64-42 CROMWELL CRESCENT, REGO PARK, NY, United States, 11374
Principal Address: 63-46 108TH ST, FOREST HILLS, NY, United States, 11375

Contact Details

Phone +1 718-459-3956

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O SAM BORUKHOV, CPA DOS Process Agent 64-42 CROMWELL CRESCENT, REGO PARK, NY, United States, 11374

Chief Executive Officer

Name Role Address
RAFAEL KHAVASOV Chief Executive Officer 63-46 108TH ST, FOREST HILLS, NY, United States, 11375

Licenses

Number Status Type Date End date
1216615-DCA Inactive Business 2011-03-31 2012-03-31
1126568-DCA Inactive Business 2002-10-28 2006-12-31

History

Start date End date Type Value
1998-11-17 2002-11-19 Address 63-46 108TH ST., FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161103007031 2016-11-03 BIENNIAL STATEMENT 2016-11-01
141113006303 2014-11-13 BIENNIAL STATEMENT 2014-11-01
121121002102 2012-11-21 BIENNIAL STATEMENT 2012-11-01
101123002037 2010-11-23 BIENNIAL STATEMENT 2010-11-01
061110002863 2006-11-10 BIENNIAL STATEMENT 2006-11-01
041210002421 2004-12-10 BIENNIAL STATEMENT 2004-11-01
021119002467 2002-11-19 BIENNIAL STATEMENT 2002-11-01
981117000219 1998-11-17 CERTIFICATE OF INCORPORATION 1998-11-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-05-11 No data 6346 108TH ST, Queens, FOREST HILLS, NY, 11375 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-19 No data 6346 108TH ST, Queens, FOREST HILLS, NY, 11375 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-06 No data 6346 108TH ST, Queens, FOREST HILLS, NY, 11375 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-20 No data 6346 108TH ST, Queens, FOREST HILLS, NY, 11375 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2476401 SCALE-01 INVOICED 2016-10-26 20 SCALE TO 33 LBS
2324346 SCALE-01 INVOICED 2016-04-12 120 SCALE TO 33 LBS
2087783 SCALE-01 INVOICED 2015-05-22 160 SCALE TO 33 LBS
351578 CNV_SI INVOICED 2013-06-10 180 SI - Certificate of Inspection fee (scales)
755496 CNV_TFEE INVOICED 2011-04-01 7.199999809265137 WT and WH - Transaction Fee
755497 RENEWAL INVOICED 2011-04-01 360 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
169903 WH VIO INVOICED 2011-01-31 50 WH - W&M Hearable Violation
171526 WS VIO INVOICED 2011-01-24 120 WS - W&H Non-Hearable Violation
322831 CNV_SI INVOICED 2011-01-14 140 SI - Certificate of Inspection fee (scales)
318530 CNV_SI INVOICED 2010-03-24 140 SI - Certificate of Inspection fee (scales)

Date of last update: 12 Nov 2024

Sources: New York Secretary of State