| Name: | AL-RAAFAY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 2005 (20 years ago) |
| Date of dissolution: | 17 Jul 2008 |
| Entity Number: | 3144577 |
| ZIP code: | 10465 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 38-05 EAST TREMONT AVE, BRONX, NY, United States, 10465 |
| Address: | 38-05 EAST TREMONT AVENUE, BRONX, NY, United States, 10465 |
Contact Details
Phone +1 718-892-9372
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUKAKKIR RIZUI | Chief Executive Officer | 38-05 EAST TREMONT AVE, BRONX, NY, United States, 10465 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 38-05 EAST TREMONT AVENUE, BRONX, NY, United States, 10465 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1190239-DCA | Inactive | Business | 2005-03-04 | 2009-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-03 | 2007-02-12 | Address | 38-05 EAST TREMONT AVENUE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080717000301 | 2008-07-17 | CERTIFICATE OF DISSOLUTION | 2008-07-17 |
| 070212002087 | 2007-02-12 | BIENNIAL STATEMENT | 2007-01-01 |
| 050103000343 | 2005-01-03 | CERTIFICATE OF INCORPORATION | 2005-01-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 95422 | CNV_GL | INVOICED | 2008-05-13 | 600 | GL - Gun Law Fine |
| 688312 | RENEWAL | INVOICED | 2007-12-11 | 110 | CRD Renewal Fee |
| 688313 | RENEWAL | INVOICED | 2005-11-04 | 110 | CRD Renewal Fee |
| 57540 | TS VIO | INVOICED | 2005-09-12 | 1000 | TS - State Fines (Tobacco) |
| 1479322 | TP VIO | INVOICED | 2005-09-12 | 1500 | TP - Tobacco Fine Violation |
| 57541 | SS VIO | INVOICED | 2005-09-12 | 100 | SS - State Surcharge (Tobacco) |
| 688311 | LICENSE | INVOICED | 2005-03-09 | 55 | Cigarette Retail Dealer License Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
