| Name: | RAFFE JEWELRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Apr 2004 (21 years ago) |
| Entity Number: | 3047024 |
| County: | Bronx |
| Date of dissolution: | 21 Oct 2011 |
| Place of Formation: | New York |
| Principal Address: | 302 EAST FORDHAM RD, BRONX, NY, United States, 10458 |
| Principal Address ZIP Code: | 10458 |
| Address: | 302 EAST FORDHAM ROAD, BRONX, NY, United States, 10458 |
| Address ZIP Code: | 10458 |
Contact Details
Phone +1 718-563-7280
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZINA DAVIDOV | Chief Executive Officer | 302 EAST FORDHAM RD, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 302 EAST FORDHAM ROAD, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1184789-DCA | Inactive | Business | 2004-11-15 | 2013-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-07 | 2010-04-19 | Address | 302 EAST FORDHAM RD, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111021000143 | 2011-10-21 | CERTIFICATE OF DISSOLUTION | 2011-10-21 |
| 100419002812 | 2010-04-19 | BIENNIAL STATEMENT | 2010-04-01 |
| 080407002707 | 2008-04-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 040429000553 | 2004-04-29 | CERTIFICATE OF INCORPORATION | 2004-04-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 695103 | RENEWAL | INVOICED | 2011-05-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 317181 | CNV_SI | INVOICED | 2010-12-07 | 20 | SI - Certificate of Inspection fee (scales) |
| 695104 | RENEWAL | INVOICED | 2009-06-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 111037 | LL VIO | INVOICED | 2009-04-24 | 100 | LL - License Violation |
| 96793 | LL VIO | INVOICED | 2008-04-07 | 75 | LL - License Violation |
| 695105 | RENEWAL | INVOICED | 2007-08-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 695106 | RENEWAL | INVOICED | 2005-06-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 635525 | LICENSE | INVOICED | 2004-11-17 | 170 | Secondhand Dealer General License Fee |
| 635526 | FINGERPRINT | INVOICED | 2004-11-15 | 75 | Fingerprint Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
