RAFAYEL & CO, INC.
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| Name: | RAFAYEL & CO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2007 (18 years ago) |
| Entity Number: | 3545289 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 147-16 JAMAICA AVENUE, QUEENS, NY, United States, 11435 |
Contact Details
Phone +1 718-291-3370
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ILYAU AKILOV | Chief Executive Officer | 147-16 JAMAICA AVE, QUEENS, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 147-16 JAMAICA AVENUE, QUEENS, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1266358-DCA | Active | Business | 2007-08-30 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-23 | 2011-07-29 | Address | 147-16 JAMAICA AVE, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2009-07-23 | 2011-07-29 | Address | 63-23 CROMWEL CRESSENT, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 2007-07-19 | 2011-07-29 | Address | 147-16 JAMAICA AVENUE, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130708006594 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110729002251 | 2011-07-29 | BIENNIAL STATEMENT | 2011-07-01 |
| 090723003065 | 2009-07-23 | BIENNIAL STATEMENT | 2009-07-01 |
| 070719000298 | 2007-07-19 | CERTIFICATE OF INCORPORATION | 2007-07-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3647271 | RENEWAL | INVOICED | 2023-05-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 3339198 | RENEWAL | INVOICED | 2021-06-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 3236102 | LL VIO | INVOICED | 2020-09-29 | 250 | LL - License Violation |
| 3234415 | LL VIO | CREDITED | 2020-09-21 | 750 | LL - License Violation |
| 3232636 | OL VIO | INVOICED | 2020-09-16 | 250 | OL - Other Violation |
| 3046131 | RENEWAL | INVOICED | 2019-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 2826868 | SCALE-01 | INVOICED | 2018-08-07 | 20 | SCALE TO 33 LBS |
| 2633626 | RENEWAL | INVOICED | 2017-07-03 | 340 | Secondhand Dealer General License Renewal Fee |
| 2517409 | SCALE-01 | INVOICED | 2016-12-20 | 20 | SCALE TO 33 LBS |
| 2100678 | RENEWAL | INVOICED | 2015-06-10 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-12-10 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | No data | No data |
| 2020-09-15 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2020-09-15 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2020-09-15 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
| 2020-09-15 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | 1 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State