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RAFAEL LLC

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Company Details

Name: RAFAEL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Dec 1998 (27 years ago)
Entity Number: 2324100
ZIP code: 11427
County: Queens
Place of Formation: New York
Address: 80-55 221ST STREET, QUEENS VILLAGE, NY, United States, 11427

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 80-55 221ST STREET, QUEENS VILLAGE, NY, United States, 11427

Filings

Filing Number Date Filed Type Effective Date
110126002112 2011-01-26 BIENNIAL STATEMENT 2010-12-01
081219002337 2008-12-19 BIENNIAL STATEMENT 2008-12-01
070315002027 2007-03-15 BIENNIAL STATEMENT 2006-12-01
050224002484 2005-02-24 BIENNIAL STATEMENT 2004-12-01
021210002043 2002-12-10 BIENNIAL STATEMENT 2002-12-01

Court Cases

Court Case Summary

Filing Date:
2020-06-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
RAFAEL LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-04-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
RAFAEL LLC
Party Role:
Plaintiff
Party Name:
TRANSAMERICA CASUALTY I,
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-03-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
RAFAEL LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State