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RAFAELLO & COMPANY INC.

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Company Details

Name: RAFAELLO & COMPANY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 2009 (16 years ago)
Entity Number: 3847578
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 22 WEST 47TH STREET, NEW YORK, NY, United States, 10036
Principal Address: 22 WEST 47 STREET, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAFNELKHAY AZONBAYEV Chief Executive Officer 22 WEST 47 STREET, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 22 WEST 47TH STREET, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-06-20 2024-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-23 2023-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-08-20 2023-02-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-08-20 2015-06-08 Address 579 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150608002015 2015-06-08 BIENNIAL STATEMENT 2013-08-01
090820000825 2009-08-20 CERTIFICATE OF INCORPORATION 2009-08-20

USAspending Awards / Financial Assistance

Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
55000.00
Total Face Value Of Loan:
55000.00

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State