| Name: | DONA RAFAELA'S INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 May 2012 (13 years ago) |
| Entity Number: | 4244632 |
| County: | Bronx |
| Date of dissolution: | 31 Aug 2016 |
| Place of Formation: | New York |
| Address: | 56 WEST 183RD STREET, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 56 WEST 183RD STREET, BRONX, NY, United States, 10453 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2215326 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 120511000861 | 2012-05-11 | CERTIFICATE OF INCORPORATION | 2012-05-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-07-12 | No data | 50 W 183RD ST, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-16 | No data | 56 W 183RD ST, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2591814 | OL VIO | INVOICED | 2017-04-17 | 750 | OL - Other Violation |
| 2389445 | OL VIO | CREDITED | 2016-07-25 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-12 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
