| Name: | RAFFAELE WAREHOUSING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Oct 1975 (49 years ago) |
| Date of dissolution: | 25 Sep 1991 |
| Entity Number: | 381758 |
| ZIP code: | 10465 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1535 KENNELWORTH PLACE, BRONX, NY, United States, 10465 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFFAELE WAREHOUSING, INC. | DOS Process Agent | 1535 KENNELWORTH PLACE, BRONX, NY, United States, 10465 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20100216031 | 2010-02-16 | ASSUMED NAME CORP INITIAL FILING | 2010-02-16 |
| DP-580938 | 1991-09-25 | DISSOLUTION BY PROCLAMATION | 1991-09-25 |
| A266398-4 | 1975-10-16 | CERTIFICATE OF INCORPORATION | 1975-10-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 11848835 | 0215600 | 1978-07-28 | 60-20 59 PLACE, New York -Richmond, NY, 11378 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 11848595 | 0215600 | 1978-06-21 | 60-20 59 PLACE, New York -Richmond, NY, 11378 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100213 C01 |
| Issuance Date | 1978-06-29 |
| Abatement Due Date | 1978-07-20 |
| Current Penalty | 120.0 |
| Initial Penalty | 120.0 |
| Nr Instances | 1 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100213 C02 |
| Issuance Date | 1978-06-29 |
| Abatement Due Date | 1978-07-20 |
| Nr Instances | 1 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100213 C03 |
| Issuance Date | 1978-06-29 |
| Abatement Due Date | 1978-07-20 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1978-06-29 |
| Abatement Due Date | 1978-07-20 |
| Current Penalty | 90.0 |
| Initial Penalty | 90.0 |
| Nr Instances | 2 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1978-06-29 |
| Abatement Due Date | 1978-07-02 |
| Nr Instances | 1 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100036 B04 |
| Issuance Date | 1978-06-29 |
| Abatement Due Date | 1978-07-06 |
| Nr Instances | 1 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100157 D03 I |
| Issuance Date | 1978-06-29 |
| Abatement Due Date | 1978-07-20 |
| Nr Instances | 7 |
| Citation ID | 02004A |
| Citaton Type | Other |
| Standard Cited | 19100176 A |
| Issuance Date | 1978-06-29 |
| Abatement Due Date | 1978-07-28 |
| Nr Instances | 1 |
| Citation ID | 02004B |
| Citaton Type | Other |
| Standard Cited | 19100176 B |
| Issuance Date | 1978-06-29 |
| Abatement Due Date | 1978-07-28 |
| Nr Instances | 1 |
| Citation ID | 02004C |
| Citaton Type | Other |
| Standard Cited | 19100176 C |
| Issuance Date | 1978-06-29 |
| Abatement Due Date | 1978-07-28 |
| Nr Instances | 1 |
| Citation ID | 02005A |
| Citaton Type | Other |
| Standard Cited | 19100242 B |
| Issuance Date | 1978-06-29 |
| Abatement Due Date | 1978-07-20 |
| Nr Instances | 1 |
| Citation ID | 02005B |
| Citaton Type | Other |
| Standard Cited | 19100242 B |
| Issuance Date | 1978-06-29 |
| Abatement Due Date | 1978-07-20 |
| Nr Instances | 1 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025042 |
| Issuance Date | 1978-06-29 |
| Abatement Due Date | 1978-07-20 |
| Nr Instances | 1 |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
