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RAFI'S EXPRESS, INC.

Company Details

Name: RAFI'S EXPRESS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 2020 (5 years ago) (Companies founded in March 2020)
Entity Number: 5722555
ZIP code: 11232 (Companies in Kings, 11232)
County: Kings
Place of Formation: New York
Address: 636 4TH AVE, BROOKLYN, NY, United States, 11232

Contact Details

Phone +1 718-369-1494

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RAFI'S EXPRESS INC. DOS Process Agent 636 4TH AVE, BROOKLYN, NY, United States, 11232

Chief Executive Officer

Name Role Address
SOTERO URBANO Chief Executive Officer 636 4TH AVE, BROOKLYN, NY, United States, 11232

Licenses

Number Status Type Date End date
2096344-DCA Active Business 2020-09-03 2025-07-31

Filings

Filing Number Date Filed Type Effective Date
220728002078 2022-07-28 BIENNIAL STATEMENT 2022-03-01
200305010371 2020-03-05 CERTIFICATE OF INCORPORATION 2020-03-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-05-13 No data 636 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-09 No data 636 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 No Warning Issued 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
3646645 RENEWAL INVOICED 2023-05-17 340 Secondhand Dealer General License Renewal Fee
3349790 RENEWAL INVOICED 2021-07-15 340 Secondhand Dealer General License Renewal Fee
3191984 LICENSE INVOICED 2020-07-21 255 Secondhand Dealer General License Fee
3191983 FINGERPRINT INVOICED 2020-07-21 75 Fingerprint Fee

Date of last update: 21 Nov 2024

Sources: New York Secretary of State