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RAFAEL JR. FOOD CENTER CORP.

RAFAEL JR. FOOD CENTER CORP.

Company Details

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

Chief Executive Officer

Name	Role	Address
RAFAEL OTRIZ CASTILLO	Chief Executive Officer	2701 DECATUR AVE, BRONX, NY, United States, 10458

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2701 DECATUR AVENUE, BRONX, NY, United States, 10458

Licenses

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

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-04-17	RAFAEL JR FOOD CENTER	2701 DECATUR AVE, BRONX, Bronx, NY, 10458	A	Food Inspection	Department of Agriculture and Markets	No data
2023-09-25	RAFAEL JR FOOD CENTER	2701 DECATUR AVE, BRONX, Bronx, NY, 10458	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-20	RAFAEL JR FOOD CENTER	2701 DECATUR AVE, BRONX, Bronx, NY, 10458	C	Food Inspection	Department of Agriculture and Markets	09A - Handwash facility in deli food preparation area was observed to be temporarily cluttered with soiled cloths. - Handwash facility in toilet room was observed to lack sanitary drying device.
2023-01-19	No data	2701 DECATUR AVE, Bronx, BRONX, NY, 10458	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-08	No data	2701 DECATUR AVE, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-22	No data	2701 DECATUR AVE, Bronx, BRONX, NY, 10458	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-02	No data	2701 DECATUR AVE, Bronx, BRONX, NY, 10458	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-13	No data	2701 DECATUR AVE, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-23	No data	2701 DECATUR AVE, Bronx, BRONX, NY, 10458	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-22	No data	2701 DECATUR AVE, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-05	No data	2701 DECATUR AVE, Bronx, BRONX, NY, 10458	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-27	No data	2701 DECATUR AVE, Bronx, BRONX, NY, 10458	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-20	No data	2701 DECATUR AVE, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-16	No data	2701 DECATUR AVE, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-14	No data	2701 DECATUR AVE, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-14	No data	2701 DECATUR AVE, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-08	No data	2701 DECATUR AVE, Bronx, BRONX, NY, 10458	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-13	No data	2701 DECATUR AVE, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-08	No data	2701 DECATUR AVE, Bronx, BRONX, NY, 10458	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-05	No data	2701 DECATUR AVE, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-06	No data	2701 DECATUR AVE, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

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
3391877	RENEWAL	INVOICED	2021-11-29	200	Tobacco Retail Dealer Renewal Fee
3305637	CL VIO	INVOICED	2021-03-03	2425	CL - Consumer Law Violation
3305086	SCALE-01	INVOICED	2021-03-02	20	SCALE TO 33 LBS
3154560	PL VIO	INVOICED	2020-02-04	500	PL - Padlock Violation
3154420	RENEWAL	INVOICED	2020-02-03	200	Tobacco Retail Dealer Renewal Fee
2834063	LICENSEDOC15	INVOICED	2018-08-28	15	License Document Replacement
2799376	SCALE-01	INVOICED	2018-06-13	20	SCALE TO 33 LBS
2716662	NGC	INVOICED	2017-12-27	20	No Good Check Fee
2709906	RENEWAL	INVOICED	2017-12-13	110	Cigarette Retail Dealer Renewal Fee
2640703	WM VIO	CREDITED	2017-07-12	25	WM - W&M Violation
2640327	SCALE-01	INVOICED	2017-07-11	20	SCALE TO 33 LBS
2261076	SCALE-01	INVOICED	2016-01-20	20	SCALE TO 33 LBS
2228191	RENEWAL	INVOICED	2015-12-04	110	Cigarette Retail Dealer Renewal Fee
1911750	SCALE-01	INVOICED	2014-12-12	20	SCALE TO 33 LBS
1572947	RENEWAL	INVOICED	2014-01-24	110	Cigarette Retail Dealer Renewal Fee
176777	LL VIO	INVOICED	2012-09-06	100	LL - License Violation
189117	OL VIO	INVOICED	2012-08-23	500	OL - Other Violation
342346	CNV_SI	INVOICED	2012-08-17	20	SI - Certificate of Inspection fee (scales)
980724	CNV_TFEE	INVOICED	2012-02-09	2.740000009536743	WT and WH - Transaction Fee
980723	RENEWAL	INVOICED	2012-02-09	110	CRD Renewal Fee
980725	RENEWAL	INVOICED	2009-12-29	110	CRD Renewal Fee
980722	LICENSE	INVOICED	2009-11-24	30	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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	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	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	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
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
2021-03-02	Pleaded	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY	9	9	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
2020-01-23	Pleaded	NEWSSTAND ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2017-06-27	Hearing Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	No data	1

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5156957900

2020-06-15

0202

PPP

2701 DECATUR AVENUE, BRONX, NY, 10458-3703

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12401
Loan Approval Amount (current)	12401
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10458-3703
Project Congressional District	NY-13
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12599.76
Forgiveness Paid Date	2022-01-25

Date of last update: 27 Mar 2025

Sources: New York Secretary of State