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RAFA SPORTSWEAR INC.

RAFA SPORTSWEAR INC.

Company Details

Name:	RAFA SPORTSWEAR INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Jul 2004 (20 years ago)
Date of dissolution:	26 Jan 2011
Entity Number:	3081515
ZIP code:	10033
County:	New York
Place of Formation:	New York
Principal Address:	1450 ST NICHOLAS AVE, NEW YORK, NY, United States, 10033
Address:	1450 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10033

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1450 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10033

Chief Executive Officer

Name	Role	Address
RAFAEL MARTINEZ	Chief Executive Officer	1450 ST NICHOLAS AVE, NEW YORK, NY, United States, 10033

History

Start date	End date	Type	Value
2004-07-22	2006-08-21	Address	1450 ST. NICHOLAS AVE., NEW YORK, NY, 10033, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1957609	2011-01-26	DISSOLUTION BY PROCLAMATION	2011-01-26
101116002483	2010-11-16	BIENNIAL STATEMENT	2010-07-01
080918002187	2008-09-18	BIENNIAL STATEMENT	2008-07-01
060821002238	2006-08-21	BIENNIAL STATEMENT	2006-07-01
040722000560	2004-07-22	CERTIFICATE OF INCORPORATION	2004-07-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2015-07-23	No data	1450 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033	Out of Business	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
1517651	OL VIO	INVOICED	2013-11-26	1500	OL - Other Violation
1468512	OL VIO	CREDITED	2013-10-22	1500	OL - Other Violation
210178	OL VIO	CREDITED	2013-09-09	750	OL - Other Violation

Date of last update: 28 Nov 2024

Sources: New York Secretary of State