Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10017
    5. ›
  5. RAFEL, INC.

RAFEL, INC.

Company Details

Name: RAFEL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 1968 (57 years ago)
Entity Number: 220815
ZIP code: 10017
County: New York
Place of Formation: New York
Principal Address: 669 LONGVIEW RD, SOUTH ORANGE, NJ, United States, 07079
Address: %FRENDEL, BROWN, & WEISSMAN, 655 3RD AVE. SUITE 1400, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 10

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAFEL, INC. PROFIT SHARING PLAN 2013 132605970 2014-09-10 RAFEL, INC. 10
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1996-07-01
Business code 423990
Sponsor’s telephone number 2125648874
Plan sponsor’s address 216 W. 29TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2014-09-10
Name of individual signing DANIEL RICHARDS
Role Employer/plan sponsor
Date 2014-09-10
Name of individual signing DANIEL RICHARDS
RAFEL, INC. PROFIT SHARING PLAN 2012 132605970 2013-11-21 RAFEL, INC. 10
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1996-07-01
Business code 315290
Sponsor’s telephone number 2125648874
Plan sponsor’s address 216 W. 29TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2013-11-21
Name of individual signing DANIEL RICHARDS
Role Employer/plan sponsor
Date 2013-11-21
Name of individual signing DANIEL RICHARDS
RAFEL, INC. PROFIT SHARING PLAN 2011 132605970 2013-06-03 RAFEL, INC. 10
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1996-07-01
Business code 315290
Sponsor’s telephone number 2125648874
Plan sponsor’s address 216 W. 29TH STREET, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 132605970
Plan administrator’s name RAFEL, INC.
Plan administrator’s address 216 W. 29TH STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2125648874

Signature of
Role Plan administrator
Date 2013-06-03
Name of individual signing DANIEL RICHARDS
RAFEL, INC. PROFIT SHARING PLAN 2010 132605970 2012-01-27 RAFEL, INC. 10
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1996-07-01
Business code 315290
Sponsor’s telephone number 2125648874
Plan sponsor’s address 216 W. 29TH STREET, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 132605970
Plan administrator’s name RAFEL, INC.
Plan administrator’s address 216 W. 29TH STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2125648874

Signature of
Role Plan administrator
Date 2012-01-27
Name of individual signing DANIEL RICHARDS
Role Employer/plan sponsor
Date 2012-01-27
Name of individual signing DANIEL RICHARDS
RAFEL, INC. PROFIT SHARING PLAN 2009 132605970 2011-04-05 RAFEL, INC. 10
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1996-07-01
Business code 315290
Sponsor’s telephone number 2125648874
Plan sponsor’s address 216 W. 29TH STREET, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 132605970
Plan administrator’s name RAFEL, INC.
Plan administrator’s address 216 W. 29TH STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2125648874

Signature of
Role Plan administrator
Date 2011-04-05
Name of individual signing DANIEL RICHARDS

Chief Executive Officer

Name Role Address
BRUCE RAFEL Chief Executive Officer 669 LONGVIEW RD, SOUTH ORANGE, NJ, United States, 07079

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent %FRENDEL, BROWN, & WEISSMAN, 655 3RD AVE. SUITE 1400, NEW YORK, NY, United States, 10017

Agent

Name Role Address
HAROLD RAFEL Agent 233 W. 29TH ST., NEW YORK, NY

History

Start date End date Type Value
1995-06-30 2020-03-04 Address 216 W 29TH ST, NEW YORK, NY, 10001, 5287, USA (Type of address: Chief Executive Officer)
1995-06-30 2020-03-04 Address 216 W. 29TH ST, NEW YORK, NY, 10001, 5287, USA (Type of address: Principal Executive Office)
1995-06-30 2015-07-03 Address 216 W. 29TH ST, NEW YORK, NY, 10001, 5287, USA (Type of address: Service of Process)
1985-07-25 1991-01-24 Name RAFEL FUR CO., INC.
1974-08-08 1985-07-25 Name SHEEPSKIN ENTERPRISES, INC.
1968-03-12 1974-08-08 Name GOLDEN STATE SALES INC.
1968-03-12 1995-06-30 Address 233 W. 29TH ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200304060050 2020-03-04 BIENNIAL STATEMENT 2020-03-01
150703000567 2015-07-03 CERTIFICATE OF CHANGE 2015-07-03
140310007326 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120413003065 2012-04-13 BIENNIAL STATEMENT 2012-03-01
100323002672 2010-03-23 BIENNIAL STATEMENT 2010-03-01
080304003199 2008-03-04 BIENNIAL STATEMENT 2008-03-01
060317002636 2006-03-17 BIENNIAL STATEMENT 2006-03-01
040304002440 2004-03-04 BIENNIAL STATEMENT 2004-03-01
020226002026 2002-02-26 BIENNIAL STATEMENT 2002-03-01
000316002477 2000-03-16 BIENNIAL STATEMENT 2000-03-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-05-31 No data 216 W 29TH ST, Manhattan, NEW YORK, NY, 10001 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-11 No data 216 W 29TH ST, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated