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RELIANCE STAR PAYMENT SERVICES INC.

Company Details

Name: RELIANCE STAR PAYMENT SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 2004 (21 years ago) (Companies founded in April 2004)
Entity Number: 3035341
ZIP code: 11576 (Companies in Queens, 11576)
County: Queens
Place of Formation: New York
Activity Description: Full service electronic payment processing company. Our services include credit, debit, gift loyalty, check conversion, ATM sales and service, cash advance.
Address: 7 CRABTREE LANE, ROSLYN, NY, United States, 11576

Contact Details

Phone +1 718-229-8188

Website http://www.reliancestar.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#522390 Other Activities Related to Credit Intermediation

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6XZJ6 Active Non-Manufacturer 2013-08-01 2024-03-07 No data No data

Contact Information
POC JOHN H.. KIM
Phone +1 718-915-3868
Fax +1 718-229-8833
Address 210-03 HORACE HARDING EXPY, BAYSIDE, NY, 11359 2138, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RELIANCE STAR PAYMENT SERVICES, INC. 401(K) PROFIT SHARING PLAN 2019 200976989 2020-03-09 RELIANCE STAR PAYMENT SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 561490
Sponsor’s telephone number 9174283388
Plan sponsor’s address 7 CRABTREE LANE, ROSLYN, NY, 11576

Signature of
Role Plan administrator
Date 2020-03-09
Name of individual signing FENELLA YIN FANG KIM
Role Employer/plan sponsor
Date 2020-03-09
Name of individual signing FENELLA YIN FANG KIM
RELIANCE STAR PAYMENT SERVICES, INC. DEFINED BENEFIT PLAN 2019 200976989 2020-03-09 RELIANCE STAR PAYMENT SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561490
Sponsor’s telephone number 9174283388
Plan sponsor’s address 7 CRABTREE LANE, ROSLYN, NY, 11576

Signature of
Role Plan administrator
Date 2020-03-09
Name of individual signing FENELLA YIN FANG KIM
Role Employer/plan sponsor
Date 2020-03-09
Name of individual signing FENELLA YIN FANG KIM
RELIANCE STAR PAYMENT SERVICES, INC. 401(K) PROFIT SHARING PLAN 2018 200976989 2019-10-03 RELIANCE STAR PAYMENT SERVICES, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 561490
Sponsor’s telephone number 9174283388
Plan sponsor’s address 7 CRABTREE LANE, ROSLYN, NY, 11576

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing FENELLA YIN FANG KIM
Role Employer/plan sponsor
Date 2019-10-03
Name of individual signing FENELLA YIN FANG KIM
RELIANCE STAR PAYMENT SERVICES, INC. DEFINED BENEFIT PLAN 2018 200976989 2019-10-03 RELIANCE STAR PAYMENT SERVICES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561490
Sponsor’s telephone number 9174283388
Plan sponsor’s address 7 CRABTREE LANE, ROSLYN, NY, 11576

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing FENELLA YIN FANG KIM
Role Employer/plan sponsor
Date 2019-10-03
Name of individual signing FENELLA YIN FANG KIM
RELIANCE STAR PAYMENT SERVICES, INC. 401(K) PROFIT SHARING PLAN 2017 200976989 2018-09-28 RELIANCE STAR PAYMENT SERVICES, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 561490
Sponsor’s telephone number 5163219888
Plan sponsor’s address 475 NORTHERN BLVD, SUITE 38, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2018-09-28
Name of individual signing FENELLA YIN FANG KIM
Role Employer/plan sponsor
Date 2018-09-28
Name of individual signing FENELLA YIN FANG KIM
RELIANCE STAR PAYMENT SERVICES, INC. DEFINED BENEFIT PLAN 2017 200976989 2018-09-28 RELIANCE STAR PAYMENT SERVICES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561490
Sponsor’s telephone number 5163219888
Plan sponsor’s address 475 NORTHERN BLVD, SUITE 38, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2018-09-28
Name of individual signing FENELLA YIN FANG KIM
Role Employer/plan sponsor
Date 2018-09-28
Name of individual signing FENELLA YIN FANG KIM
RELIANCE STAR PAYMENT SERVICES, INC. 401(K) PROFIT SHARING PLAN 2016 200976989 2017-03-27 RELIANCE STAR PAYMENT SERVICES, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 561490
Sponsor’s telephone number 5163219888
Plan sponsor’s address 475 NORTHERN BLVD, SUITE 38, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2017-03-27
Name of individual signing FENELLA YIN FANG KIM
Role Employer/plan sponsor
Date 2017-03-27
Name of individual signing FENELLA YIN FANG KIM
RELIANCE STAR PAYMENT SERVICES, INC. DEFINED BENEFIT PLAN 2016 200976989 2017-03-27 RELIANCE STAR PAYMENT SERVICES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561490
Sponsor’s telephone number 5163219888
Plan sponsor’s address 475 NORTHERN BLVD, SUITE 38, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2017-03-27
Name of individual signing FENELLA YIN FANG KIM
Role Employer/plan sponsor
Date 2017-03-27
Name of individual signing FENELLA YIN FANG KIM
RELIANCE STAR PAYMENT SERVICES, INC. DEFINED BENEFIT PLAN 2015 200976989 2016-07-13 RELIANCE STAR PAYMENT SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561490
Sponsor’s telephone number 5163219888
Plan sponsor’s address 475 NORTHERN BLVD, SUITE 38, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing YIN FANG KIM
Role Employer/plan sponsor
Date 2016-07-13
Name of individual signing YIN FANG KIM
RELIANCE STAR PAYMENT SERVICES, INC. 401(K) PROFIT SHARING PLAN 2015 200976989 2016-07-13 RELIANCE STAR PAYMENT SERVICES, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 561490
Sponsor’s telephone number 5163219888
Plan sponsor’s address 475 NORTHERN BLVD, SUITE 38, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing YIN FANG KIM
Role Employer/plan sponsor
Date 2016-07-13
Name of individual signing YIN FANG KIM

DOS Process Agent

Name Role Address
RELIANCE STAR PAYMENT SERVICES INC. DOS Process Agent 7 CRABTREE LANE, ROSLYN, NY, United States, 11576

Chief Executive Officer

Name Role Address
FENELLA YIN FANG KIM Chief Executive Officer 7 CRABTREE LANE, ROSLYN, NY, United States, 11576

History

Start date End date Type Value
2014-04-09 2020-04-09 Address 475 NORTHERN BLVD, SUITE 38, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2014-04-09 2020-04-09 Address 475 NORTHERN BLVD, SUITE 38, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2014-04-09 2020-04-09 Address 475 NORTHERN BLVD, SUITE 38, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2010-04-30 2014-04-09 Address 210-03 HORACE HARDING EXPWY, BAYSIDE, NY, 11364, USA (Type of address: Chief Executive Officer)
2010-04-30 2014-04-09 Address 210-03 HORACE HARDING EXPWY, BAYSIDE, NY, 11364, USA (Type of address: Principal Executive Office)
2009-11-27 2014-04-09 Address 210-03 HORACE HARDING EXPWY, BAYSIDE, NY, 11364, USA (Type of address: Service of Process)
2004-04-02 2009-11-27 Address 7 PURDY AVENUE, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200409060598 2020-04-09 BIENNIAL STATEMENT 2020-04-01
180405006429 2018-04-05 BIENNIAL STATEMENT 2018-04-01
160405006934 2016-04-05 BIENNIAL STATEMENT 2016-04-01
140409006803 2014-04-09 BIENNIAL STATEMENT 2014-04-01
120524002613 2012-05-24 BIENNIAL STATEMENT 2012-04-01
100430002417 2010-04-30 BIENNIAL STATEMENT 2010-04-01
091127000135 2009-11-27 CERTIFICATE OF AMENDMENT 2009-11-27
040402000072 2004-04-02 CERTIFICATE OF INCORPORATION 2004-04-02

Related by officers

FENELLA YIN FANG KIM

CHAMPKIDS, LLC RYDEBOT LLC

Related by address

7 CRABTREE LANE, ROSLYN, NY, United States, 11576

7 FIRST LLC STUFF 'N PILLOWS, INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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