| Name: | RAFAEL AND YAKOV GAVRIEL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2013 (12 years ago) |
| Entity Number: | 4346376 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1634 CROSBY AVE, BRONX, NY, United States, 10461 |
| Address ZIP Code: | 10461 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1634 CROSBY AVE, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| MIKHAIL BADALOV | Chief Executive Officer | 1634 CROSBY AVE, BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-15 | 2023-04-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150217006186 | 2015-02-17 | BIENNIAL STATEMENT | 2015-01-01 |
| 130115000918 | 2013-01-15 | CERTIFICATE OF INCORPORATION | 2013-01-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-14 | No data | 1634 CROSBY AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-10 | No data | 1634 CROSBY AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-27 | No data | 1634 CROSBY AVE, Bronx, BRONX, NY, 10461 | 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 |
|---|---|---|---|---|---|
| 2010259 | CL VIO | CREDITED | 2015-03-06 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-02-27 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
