RAFAEL JR. FOOD CENTER CORP.
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| Name: | RAFAEL JR. FOOD CENTER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2009 (16 years ago) |
| Entity Number: | 3866497 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2701 DECATUR AVENUE, BRONX, NY, United States, 10458 |
| Principal Address: | 2701 DECATUR AVE, BRONX, NY, United States, 10458 |
Contact Details
Phone +1 718-364-8076
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFAEL OTRIZ CASTILLO | Chief Executive Officer | 2701 DECATUR AVE, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2701 DECATUR AVENUE, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 608508 | No data | Retail grocery store | No data | No data | No data | 2701 DECATUR AVE, BRONX, NY, 10458 | No data |
| 0081-22-127690 | No data | Alcohol sale | 2022-07-27 | 2022-07-27 | 2025-07-31 | 2701 DECATUR AVENUE, BRONX, New York, 10458 | Grocery Store |
| 1339529-DCA | Active | Business | 2009-11-24 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111222002042 | 2011-12-22 | BIENNIAL STATEMENT | 2011-10-01 |
| 091013000699 | 2009-10-13 | CERTIFICATE OF INCORPORATION | 2009-10-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3585851 | TP VIO | INVOICED | 2023-01-23 | 2000 | TP - Tobacco Fine Violation |
| 3586074 | WM VIO | INVOICED | 2023-01-23 | 25 | WM - W&M Violation |
| 3457903 | SCALE-01 | INVOICED | 2022-06-23 | 20 | SCALE TO 33 LBS |
| 3457914 | SS VIO | CREDITED | 2022-06-23 | 250 | SS - State Surcharge (Tobacco) |
| 3457916 | TP VIO | CREDITED | 2022-06-23 | 1750 | TP - Tobacco Fine Violation |
| 3457961 | TS VIO | INVOICED | 2022-06-23 | 1125 | TS - State Fines (Tobacco) |
| 3457962 | TP VIO | INVOICED | 2022-06-23 | 2750 | TP - Tobacco Fine Violation |
| 3457915 | TS VIO | CREDITED | 2022-06-23 | 1125 | TS - State Fines (Tobacco) |
| 3457963 | SS VIO | INVOICED | 2022-06-23 | 250 | SS - State Surcharge (Tobacco) |
| 3457935 | CL VIO | INVOICED | 2022-06-23 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-01-11 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
| 2024-01-11 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-01-19 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2023-01-19 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2022-06-22 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2022-06-22 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2022-06-22 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2022-06-22 | Pleaded | SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2022-06-22 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF SHISHA OR NON-TOBACCO SHISHA CONTAINING LESS THAN 3.5 OUNCES OF SHISHA | 1 | 1 | No data | No data |
| 2021-03-02 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State