| Name: | RAFAELS BARBERSHOP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Dec 2019 (5 years ago) (Companies founded in December 2019) |
| Entity Number: | 5664646 |
| ZIP code: | 10314 (Companies in Richmond, 10314) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 195 WELLINGTON CT APT 1E, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| RAFAL BOGUCKI | DOS Process Agent | 195 WELLINGTON CT APT 1E, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| SHIBU P THOMAS, EA, MBA, MS | Agent | ACCOUNTING, TAX, & AUDIT SVCS, 550 MANOR RD UNIT 140081, STATEN ISLAND, NY, 10314 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200221000726 | 2020-02-21 | CERTIFICATE OF PUBLICATION | 2020-02-21 |
| 191202010418 | 2019-12-02 | ARTICLES OF ORGANIZATION | 2019-12-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-18 | No data | 1427A FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 | 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 |
|---|---|---|---|---|---|
| 3133455 | CL VIO | CREDITED | 2019-12-31 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-18 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
