| Name: | RAIFA SUPERMARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Dec 2004 (20 years ago) |
| Date of dissolution: | 27 Dec 2010 |
| Entity Number: | 3132588 |
| ZIP code: | 11230 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | MOHAMED Q. CHOWDHURY, 1320 CONEY ISLAND AVE, #1A, BROOKLYN, NY, United States, 11230 |
Contact Details
Phone +1 718-252-3552
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | MOHAMED Q. CHOWDHURY, 1320 CONEY ISLAND AVE, #1A, BROOKLYN, NY, United States, 11230 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1187143-DCA | Inactive | Business | 2005-01-04 | 2007-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101227000009 | 2010-12-27 | CERTIFICATE OF DISSOLUTION | 2010-12-27 |
| 041202000327 | 2004-12-02 | CERTIFICATE OF INCORPORATION | 2004-12-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 73673 | SS VIO | INVOICED | 2008-08-06 | 100 | SS - State Surcharge (Tobacco) |
| 73671 | TP VIO | INVOICED | 2008-08-06 | 4500 | TP - Tobacco Fine Violation |
| 73672 | TS VIO | INVOICED | 2008-08-06 | 3000 | TS - State Fines (Tobacco) |
| 72356 | TS VIO | INVOICED | 2006-04-21 | 500 | TS - State Fines (Tobacco) |
| 1479505 | TP VIO | INVOICED | 2006-04-21 | 750 | TP - Tobacco Fine Violation |
| 72357 | SS VIO | INVOICED | 2006-04-21 | 50 | SS - State Surcharge (Tobacco) |
| 281775 | CNV_SI | INVOICED | 2006-04-10 | 20 | SI - Certificate of Inspection fee (scales) |
| 740252 | RENEWAL | INVOICED | 2006-02-27 | 110 | CRD Renewal Fee |
| 68404 | PL VIO | INVOICED | 2006-02-27 | 225 | PL - Padlock Violation |
| 273891 | CNV_SI | INVOICED | 2005-04-07 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
