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RAQUEL'S W-HOUSE, INC.

Company Details

Name: RAQUEL'S W-HOUSE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 2004 (21 years ago)
Entity Number: 3024824
County: New York
Place of Formation: New York
Principal Address: 245 E PALISADES BLVD, PALISADES, NJ, United States, 07650
Principal Address ZIP Code:
Address: 1589 MACOMBS ROAD, BRONX, NY, United States, 10452
Address ZIP Code: 10452

Contact Details

Phone +1 347-334-4402

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1589 MACOMBS ROAD, BRONX, NY, United States, 10452

Chief Executive Officer

Name Role Address
RAUL PEREZ Chief Executive Officer 1589 MACOMB RD, BRONX, NY, United States, 10452

Licenses

Number Status Type Date End date
1206226-DCA Active Business 2005-08-10 2025-07-31

Filings

Filing Number Date Filed Type Effective Date
060502002988 2006-05-02 BIENNIAL STATEMENT 2006-03-01
040311000262 2004-03-11 CERTIFICATE OF INCORPORATION 2004-03-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-31 No data 1585 MACOMBS RD, Bronx, BRONX, NY, 10452 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-04 No data 1585 MACOMBS RD, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-13 No data 1585 MACOMBS RD, Bronx, BRONX, NY, 10452 No Violation Issued 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
3656471 RENEWAL INVOICED 2023-06-14 340 Secondhand Dealer General License Renewal Fee
3348326 RENEWAL INVOICED 2021-07-12 340 Secondhand Dealer General License Renewal Fee
3046781 RENEWAL INVOICED 2019-06-14 340 Secondhand Dealer General License Renewal Fee
2646713 RENEWAL INVOICED 2017-07-25 340 Secondhand Dealer General License Renewal Fee
2113844 RENEWAL INVOICED 2015-06-25 340 Secondhand Dealer General License Renewal Fee
799375 RENEWAL INVOICED 2013-06-07 340 Secondhand Dealer General License Renewal Fee
153379 LL VIO INVOICED 2011-08-29 200 LL - License Violation
799376 RENEWAL INVOICED 2011-07-12 340 Secondhand Dealer General License Renewal Fee
799377 RENEWAL INVOICED 2009-06-22 340 Secondhand Dealer General License Renewal Fee
799378 RENEWAL INVOICED 2007-06-28 340 Secondhand Dealer General License Renewal Fee

Date of last update: 10 Nov 2024

Sources: New York Secretary of State