| Name: | PAUL RAFFAELE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 1991 (33 years ago) |
| Entity Number: | 1589447 |
| ZIP code: | 10309 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 705 RAMONA AVE, STATEN ISLAND, NY, United States, 10309 |
Contact Details
Phone +1 718-948-5243
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAUL RAFFAELE PENSION PLAN | 2018 | 113084454 | 2019-09-26 | PAUL RAFFAELE INC | 2 | |||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||
| Active participants | 2 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2019-09-26 |
| Name of individual signing | ALBERT HAFT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 236110 |
| Plan sponsor’s mailing address | 705 RAMONA AVE, STATEN ISLAND, NY, 103092133 |
| Plan sponsor’s address | 705 RAMONA AVE, STATEN ISLAND, NY, 103092133 |
Number of participants as of the end of the plan year
| Active participants | 2 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-04 |
| Name of individual signing | ALBERT HAFT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 236110 |
| Plan sponsor’s address | 705 RAMONA AVE, STATEN ISLAND, NY, 103092133 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-05 |
| Name of individual signing | ALBERT HAFT |
| Name | Role | Address |
|---|---|---|
| PAUL RAFFAELE | DOS Process Agent | 705 RAMONA AVE, STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| PAUL RAFFAELE | Chief Executive Officer | 705 RAMONA AVE, STATEN ISLAND, NY, United States, 10309 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1450536-DCA | Active | Business | 2012-11-20 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-23 | 1997-11-04 | Address | 858 SHELDON AVE., STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer) |
| 1992-11-23 | 1997-11-04 | Address | 858 SHELDON AVE., STATEN ISLAND, NY, 10309, USA (Type of address: Principal Executive Office) |
| 1992-11-23 | 1997-11-04 | Address | 858 SHELDON AVE., STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| 1991-11-14 | 1992-11-23 | Address | 858 SHELDON AVENUE, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140310002168 | 2014-03-10 | BIENNIAL STATEMENT | 2013-11-01 |
| 120229002663 | 2012-02-29 | BIENNIAL STATEMENT | 2011-11-01 |
| 100210002056 | 2010-02-10 | BIENNIAL STATEMENT | 2009-11-01 |
| 080129003284 | 2008-01-29 | BIENNIAL STATEMENT | 2007-11-01 |
| 060224002257 | 2006-02-24 | BIENNIAL STATEMENT | 2005-11-01 |
| 031104002245 | 2003-11-04 | BIENNIAL STATEMENT | 2003-11-01 |
| 011031002456 | 2001-10-31 | BIENNIAL STATEMENT | 2001-11-01 |
| 971104002095 | 1997-11-04 | BIENNIAL STATEMENT | 1997-11-01 |
| 931206002182 | 1993-12-06 | BIENNIAL STATEMENT | 1993-11-01 |
| 921123002823 | 1992-11-23 | BIENNIAL STATEMENT | 1992-11-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3603701 | RENEWAL | INVOICED | 2023-02-25 | 100 | Home Improvement Contractor License Renewal Fee |
| 3603700 | TRUSTFUNDHIC | INVOICED | 2023-02-25 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3295936 | TRUSTFUNDHIC | INVOICED | 2021-02-14 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3295937 | RENEWAL | INVOICED | 2021-02-14 | 100 | Home Improvement Contractor License Renewal Fee |
| 2927471 | RENEWAL | INVOICED | 2018-11-09 | 100 | Home Improvement Contractor License Renewal Fee |
| 2927470 | TRUSTFUNDHIC | INVOICED | 2018-11-09 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2474710 | TRUSTFUNDHIC | INVOICED | 2016-10-21 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2474711 | RENEWAL | INVOICED | 2016-10-21 | 100 | Home Improvement Contractor License Renewal Fee |
| 2039126 | RENEWAL | INVOICED | 2015-04-07 | 100 | Home Improvement Contractor License Renewal Fee |
| 2039125 | TRUSTFUNDHIC | INVOICED | 2015-04-07 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
