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PAUL RAFFAELE INC.

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Company Details

Name: PAUL RAFFAELE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 1991 (34 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

DOS Process Agent

Name Role Address
PAUL RAFFAELE DOS Process Agent 705 RAMONA AVE, STATEN ISLAND, NY, United States, 10309

Chief Executive Officer

Name Role Address
PAUL RAFFAELE Chief Executive Officer 705 RAMONA AVE, STATEN ISLAND, NY, United States, 10309

Form 5500 Series

Employer Identification Number (EIN):
113084454
Plan Year:
2018
Number Of Participants:
2
Plan Year:
2017
Number Of Participants:
2
Plan Year:
2016
Number Of Participants:
1

Licenses

Number Status Type Date End date
1450536-DCA Active Business 2012-11-20 2025-02-28

History

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)

Filings

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

Fine And Fees

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

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State