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T. RAFFEL, INC.

Company Details

Name: T. RAFFEL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2016 (8 years ago)
Entity Number: 5028096
ZIP code: 11228
County: Suffolk
Place of Formation: New York
Address: 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228
Principal Address: 21 HENRY ROAD, SOUTHAMPTON, NY, United States, 11968

Shares Details

Shares issued 10000

Share Par Value 0.001

Type PAR VALUE

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS INC Agent 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION AGENTS INC DOS Process Agent 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228

Chief Executive Officer

Name Role Address
THEODORE RAFFEL Chief Executive Officer 21 HENRY ROAD, SOUTHAMPTON, NY, United States, 11968

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 21 HENRY ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
2020-10-05 2024-10-01 Address 21 HENRY ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
2018-10-15 2020-10-05 Address 21 HENRY ROAD, SOUTHAMPTON, NY, USA (Type of address: Chief Executive Officer)
2016-10-25 2024-10-01 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001
2016-10-25 2024-10-01 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2016-10-25 2024-10-01 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001034565 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221003003372 2022-10-03 BIENNIAL STATEMENT 2022-10-01
201005062489 2020-10-05 BIENNIAL STATEMENT 2020-10-01
181015006022 2018-10-15 BIENNIAL STATEMENT 2018-10-01
161025000442 2016-10-25 CERTIFICATE OF INCORPORATION 2016-10-25

Date of last update: 14 Jan 2025

Sources: New York Secretary of State