| Name: | RAFAEL'S POOL SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2005 (20 years ago) |
| Entity Number: | 3147564 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 152 GRAHAM AVE, STATEN ISLAND, NY, United States, 10314 |
Contact Details
Phone +1 718-816-7622
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFAEL'S POOL SERVICE, INC. | DOS Process Agent | 152 GRAHAM AVE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| RAFAEL ZEAS | Chief Executive Officer | 152 GRAMHAM AVE, STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2080695-DCA | Active | Business | 2018-12-14 | 2025-02-28 |
| 1245825-DCA | Inactive | Business | 2009-10-26 | 2015-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-29 | 2022-08-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-28 | 2022-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-23 | 2022-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-03-06 | 2021-01-04 | Address | 152 GRAHAM AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2005-01-07 | 2021-11-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-01-07 | 2009-03-06 | Address | 1181 B FOREST AVE., STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104063538 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190129060453 | 2019-01-29 | BIENNIAL STATEMENT | 2019-01-01 |
| 170130006461 | 2017-01-30 | BIENNIAL STATEMENT | 2017-01-01 |
| 150112007172 | 2015-01-12 | BIENNIAL STATEMENT | 2015-01-01 |
| 130111006048 | 2013-01-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 110128002415 | 2011-01-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 090306002343 | 2009-03-06 | BIENNIAL STATEMENT | 2009-01-01 |
| 050107000687 | 2005-01-07 | CERTIFICATE OF INCORPORATION | 2005-01-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3580744 | TRUSTFUNDHIC | INVOICED | 2023-01-11 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3580745 | RENEWAL | INVOICED | 2023-01-11 | 100 | Home Improvement Contractor License Renewal Fee |
| 3266298 | TRUSTFUNDHIC | INVOICED | 2020-12-07 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3266299 | RENEWAL | INVOICED | 2020-12-07 | 100 | Home Improvement Contractor License Renewal Fee |
| 2944466 | FINGERPRINT | CREDITED | 2018-12-14 | 75 | Fingerprint Fee |
| 2944469 | BLUEDOT | INVOICED | 2018-12-14 | 100 | Bluedot Fee |
| 2943939 | FINGERPRINT | CREDITED | 2018-12-13 | 75 | Fingerprint Fee |
| 2943941 | LICENSE | INVOICED | 2018-12-13 | 25 | Home Improvement Contractor License Fee |
| 2943940 | TRUSTFUNDHIC | INVOICED | 2018-12-13 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 211375 | LL VIO | INVOICED | 2013-10-10 | 250 | LL - License Violation |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-226906 | Office of Administrative Trials and Hearings | Issued | Calendared | 2023-06-10 | 3500 | No data | All registrants shall at all times comply with all the laws, rules and regulations of Federal, State and local governmental authorities having jurisdiction over any of the registrants' activities, including, but not limited to, rules and regulations of the Department of Environmental Protection, the Department of Health, the Department of Sanitation and the Department of Transportation concerning environmental, safety and health standards, including but not limited to traffic safety, or relating to the collection, removal, transportation or disposal of trade waste in a safe manner, vehicle specifications, sanitary requirements, or the handling, transport, receipt, transfer or disposal of trade waste, regulated medical waste or waste containing asbestos or other toxic or dangerous material. Failure to comply with these laws, rules or regulations shall be grounds for suspension and/or revocation of the registration pursuant to Section 16-513 of the Code or refusal to issue a registration pursuant to Section 16-509 of the Code and, in addition to any other penalty provided by law, the imposition of penalties pursuant to 17 RCNY ? 1-04. |
| TWC-226905 | Office of Administrative Trials and Hearings | Issued | Calendared | 2023-06-10 | 5000 | No data | A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months. |
| TWC-226604 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-05-02 | 400 | 2023-05-17 | A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days. |
| TWC-224500 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-07-16 | 500 | 2022-11-16 | A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days. |
| TWC-222910 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-11-05 | 500 | 2023-01-25 | Failed to timely disclose to Commission employee information |
| TWC-222445 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-08-27 | 300 | 2022-05-31 | Each vehicle having a gross vehicle weight rating of twenty-six thousand pounds or more and a conventional cab configuration in which the engine is mounted in front of the operator must be equipped with a convex mirror positioned on the front of such vehicle. When such vehicle is being operated, such mirror shall be adjusted so as to enable the operator thereof to see all points on an imaginary horizontal line which is three feet above the road, is one foot directly forward from the midpoint of the front of such motor vehicle, and extends the full width of the front of such vehicle or combination of vehicles. |
| TWC-221485 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-04-13 | 500 | 2021-06-08 | Failure to register vehicle with the commission |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
