| Name: | RAFAEL DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Nov 2003 (21 years ago) |
| Date of dissolution: | 20 Oct 2011 |
| Entity Number: | 2975161 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1882B CROTONA AVE, BRONX, NY, United States, 10457 |
| Principal Address: | 1992 HUGHES AVE, BRONX, NY, United States, 10457 |
Contact Details
Phone +1 718-901-3996
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1882B CROTONA AVE, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| LEIDY VENTURA | Chief Executive Officer | 1882B CROTONA AVE, BRONX, NY, United States, 10457 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1189664-DCA | Inactive | Business | 2005-02-23 | 2010-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-07 | 2006-01-10 | Address | 1882B CROTONA AVENUE, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111020000619 | 2011-10-20 | CERTIFICATE OF DISSOLUTION | 2011-10-20 |
| 071219002568 | 2007-12-19 | BIENNIAL STATEMENT | 2007-11-01 |
| 060110002688 | 2006-01-10 | BIENNIAL STATEMENT | 2005-11-01 |
| 031107000834 | 2003-11-07 | CERTIFICATE OF INCORPORATION | 2003-11-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 736831 | RENEWAL | INVOICED | 2008-12-04 | 110 | CRD Renewal Fee |
| 736832 | RENEWAL | INVOICED | 2006-10-12 | 110 | CRD Renewal Fee |
| 1481473 | TP VIO | INVOICED | 2006-03-15 | 750 | TP - Tobacco Fine Violation |
| 71766 | TS VIO | INVOICED | 2006-03-15 | 500 | TS - State Fines (Tobacco) |
| 71765 | SS VIO | INVOICED | 2006-03-15 | 50 | SS - State Surcharge (Tobacco) |
| 274868 | CNV_SI | INVOICED | 2005-09-28 | 20 | SI - Certificate of Inspection fee (scales) |
| 683197 | LICENSE | INVOICED | 2005-02-25 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
