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  5. DE RAFFELE MFG. CO., INC.

DE RAFFELE MFG. CO., INC.

Company Details

Name: DE RAFFELE MFG. CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 1954 (71 years ago)
Entity Number: 93910
ZIP code: 10801
County: Westchester
Place of Formation: New York
Address: 2525 PALMER AVENUE, NEW ROCHELLE, NY, United States, 10801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PHILIP DERAFFELE Chief Executive Officer 2525 PALMER AVENUE, NEW ROCHELLE, NY, United States, 10801

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2525 PALMER AVENUE, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
1954-03-26 2023-05-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1954-03-26 1993-06-15 Address 85 RIVER ST., NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200304060056 2020-03-04 BIENNIAL STATEMENT 2020-03-01
180419006277 2018-04-19 BIENNIAL STATEMENT 2018-03-01
140506002435 2014-05-06 BIENNIAL STATEMENT 2014-03-01
120412002874 2012-04-12 BIENNIAL STATEMENT 2012-03-01
100408003332 2010-04-08 BIENNIAL STATEMENT 2010-03-01
080506002375 2008-05-06 BIENNIAL STATEMENT 2008-03-01
060329002690 2006-03-29 BIENNIAL STATEMENT 2006-03-01
040305002629 2004-03-05 BIENNIAL STATEMENT 2004-03-01
020228002621 2002-02-28 BIENNIAL STATEMENT 2002-03-01
000317002520 2000-03-17 BIENNIAL STATEMENT 2000-03-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
106818099 0213100 1989-09-19 2525 PALMER AVE., NEW ROCHELLE, NY, 10801
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 1989-09-19
Case Closed 1989-09-20

Related Activity
Type Inspection
Activity Nr 106822158
106822158 0213100 1989-07-26 2525 PALMER AVE., NEW ROCHELLE, NY, 10801
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1989-07-26
Case Closed 1990-07-03

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19101200 E01
Issuance Date 1989-08-14
Abatement Due Date 1989-09-18
Current Penalty 600.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 10
Gravity 05
FTA Inspection NR 106818099
FTA Issuance Date 1989-12-21
FTA Current Penalty 1000.0
FTA Contest Date 1989-10-30
FTA Final Order Date 1990-03-17
Citation ID 01002
Citaton Type Repeat
Standard Cited 19101200 H
Issuance Date 1989-08-14
Abatement Due Date 1989-09-18
Current Penalty 600.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 10
Gravity 05
FTA Inspection NR 106818099
FTA Issuance Date 1989-10-05
FTA Current Penalty 1000.0
FTA Contest Date 1989-10-30
FTA Final Order Date 1990-03-17
Citation ID 02001
Citaton Type Other
Standard Cited 19100305 B01
Issuance Date 1989-08-14
Abatement Due Date 1989-08-31
Nr Instances 1
Nr Exposed 10
Gravity 02
Citation ID 02002
Citaton Type Other
Standard Cited 19100023 D01 III
Issuance Date 1989-08-14
Abatement Due Date 1989-08-31
Nr Instances 1
Nr Exposed 5
Gravity 02
FTA Inspection NR 106818099
FTA Issuance Date 1989-10-05
FTA Current Penalty 1000.0
FTA Contest Date 1989-10-30
FTA Final Order Date 1990-03-17
106532864 0213100 1988-06-07 2525 PALMER AVE., NEW ROCHELLE, NY, 10801
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1988-06-07
Case Closed 1988-11-28

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100213 C01
Issuance Date 1988-07-28
Abatement Due Date 1988-09-01
Current Penalty 430.0
Initial Penalty 600.0
Contest Date 1988-08-22
Final Order 1988-11-27
Nr Instances 2
Nr Exposed 6
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100213 C02
Issuance Date 1988-07-28
Abatement Due Date 1988-09-01
Current Penalty 430.0
Initial Penalty 600.0
Contest Date 1988-08-22
Final Order 1988-11-27
Nr Instances 2
Nr Exposed 6
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100213 C03
Issuance Date 1988-07-28
Abatement Due Date 1988-09-01
Contest Date 1988-08-22
Final Order 1988-11-27
Nr Instances 2
Nr Exposed 6
Citation ID 01003
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 1988-07-28
Abatement Due Date 1988-09-01
Current Penalty 175.0
Initial Penalty 240.0
Contest Date 1988-08-22
Final Order 1988-11-27
Nr Instances 1
Nr Exposed 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19101200 F04 II
Issuance Date 1988-07-28
Abatement Due Date 1988-09-01
Current Penalty 175.0
Initial Penalty 240.0
Contest Date 1988-08-22
Final Order 1988-11-27
Nr Instances 4
Nr Exposed 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19101200 G01
Issuance Date 1988-07-28
Abatement Due Date 1988-09-01
Current Penalty 175.0
Initial Penalty 240.0
Contest Date 1988-08-22
Final Order 1988-11-27
Nr Instances 1
Nr Exposed 10
Citation ID 01006
Citaton Type Serious
Standard Cited 19101200 H
Issuance Date 1988-07-28
Abatement Due Date 1988-09-01
Current Penalty 175.0
Initial Penalty 240.0
Contest Date 1988-08-22
Final Order 1988-11-27
Nr Instances 1
Nr Exposed 10
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1988-07-28
Abatement Due Date 1988-09-01
Current Penalty 60.0
Contest Date 1988-08-22
Final Order 1988-11-27
Nr Instances 1
Nr Exposed 10
Citation ID 02002
Citaton Type Other
Standard Cited 19100025 D02 I
Issuance Date 1988-07-28
Abatement Due Date 1988-08-17
Contest Date 1988-08-22
Final Order 1988-11-27
Nr Instances 1
Nr Exposed 1
Citation ID 02003
Citaton Type Other
Standard Cited 19100106 D02 I
Issuance Date 1988-07-28
Abatement Due Date 1988-08-17
Contest Date 1988-08-22
Final Order 1988-11-27
Nr Instances 4
Nr Exposed 10
Citation ID 02004
Citaton Type Other
Standard Cited 19100215 A04
Issuance Date 1988-07-28
Abatement Due Date 1988-09-01
Contest Date 1988-08-22
Final Order 1988-11-27
Nr Instances 1
Nr Exposed 10
Citation ID 02005
Citaton Type Other
Standard Cited 19100215 B09
Issuance Date 1988-07-28
Abatement Due Date 1988-09-01
Contest Date 1988-08-22
Final Order 1988-11-27
Nr Instances 1
Nr Exposed 10
Citation ID 02006
Citaton Type Other
Standard Cited 19100252 A02 IID
Issuance Date 1988-07-28
Abatement Due Date 1988-08-17
Contest Date 1988-08-22
Final Order 1988-11-27
Nr Instances 4
Nr Exposed 1
Citation ID 02007
Citaton Type Other
Standard Cited 19100252 E02 IA
Issuance Date 1988-07-28
Abatement Due Date 1988-07-31
Contest Date 1988-08-22
Final Order 1988-11-27
Nr Instances 1
Nr Exposed 1
Citation ID 02008
Citaton Type Other
Standard Cited 19100304 F01 IV
Issuance Date 1988-07-28
Abatement Due Date 1988-08-17
Contest Date 1988-08-22
Final Order 1988-11-27
Nr Instances 1
Nr Exposed 6
2038305 0213100 1985-03-21 2525 PALMER AVE, NEW ROCHELLE, NY, 10801
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1985-03-22
Case Closed 1985-04-23
1044916 0213100 1984-11-21 2525 PALMER AVE, NEW ROCHELLE, NY, 10801
Inspection Type Planned
Scope Records
Safety/Health Safety
Close Conference 1984-11-21
Case Closed 1984-11-21
10732030 0213100 1982-07-01 2525 PALMER AVE, New Rochelle, NY, 10801
Inspection Type Planned
Scope Records
Safety/Health Safety
Close Conference 1982-07-02
Case Closed 1982-07-07

Related by officers

PHILIP DERAFFELE

DE RAFFELE INDUSTRIES, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

2525 PALMER AVENUE, NEW ROCHELLE, NY, United States, 10801

114 COX AVENUE INC 2525 PALMER AVENUE ASSOCIATES LLC 850 MAIN REALTY LLC DE RAFFELE INDUSTRIES, INC. GOLD FOR CASH CORP. IDEA DEVELOPMENT GROUP, INC. LE BEAUTE, LLC NEW YORK GOLD BUYERS CORP. ONETEAM, INC.

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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