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RGM DISTRIBUTION, INC.

Company Details

Name: RGM DISTRIBUTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 2006 (19 years ago)
Entity Number: 3320586
County: Kings
Place of Formation: New York
Principal Address: 1530 MCDONALD AVE, BROOKLYN, NY, United States, 11230
Principal Address ZIP Code: 11230
Address: PO BOX 310153, BROOKLYN, NY, United States, 11231
Address ZIP Code: 11231

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RGM DISTRIBUTION INC 401(K) PROFIT SHARING PLAN & TRUST 2020 204375703 2021-07-22 RGM DISTRIBUTION INC 74
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 444110
Sponsor’s telephone number 8005049974
Plan sponsor’s address 1530 MCDONALD AVE, BROOKLYN, NY, 11230

Signature of

Role Plan administrator
Date 2021-07-22
Name of individual signing ROSITA JOSEPH
RGM DISTRIBUTION INC 401(K) PROFIT SHARING PLAN & TRUST 2020 204375703 2021-07-22 RGM DISTRIBUTION INC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 444110
Sponsor’s telephone number 8005049974
Plan sponsor’s address 1530 MCDONALD AVE, BROOKLYN, NY, 11230

Signature of

Role Plan administrator
Date 2021-07-22
Name of individual signing ROSITA JOSEPH

DOS Process Agent

Name Role Address
THE CORPORATION (DBA: DECORPLANET.COM) DOS Process Agent PO BOX 310153, BROOKLYN, NY, United States, 11231

Chief Executive Officer

Name Role Address
ROBERT GAVARTIN Chief Executive Officer 65 OCEAN DRIVE, APT 5E, BROOKLYN, NY, United States, 11235

History

Start date End date Type Value
2006-02-14 2015-08-06 Address 150 WEST END AVE APT # 1L, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170208002002 2017-02-08 BIENNIAL STATEMENT 2016-02-01
150806000321 2015-08-06 CERTIFICATE OF CHANGE 2015-08-06
060214000842 2006-02-14 CERTIFICATE OF INCORPORATION 2006-02-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-01-22 No data 18 W 21ST ST, Manhattan, NEW YORK, NY, 10010 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-20 No data 1530E MCDONALD AVE, Brooklyn, BROOKLYN, NY, 11230 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-30 No data 18 W 21ST ST, Manhattan, NEW YORK, NY, 10010 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-27 No data 18 W 21ST ST, Manhattan, NEW YORK, NY, 10010 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-31 No data 1530 MCDONALD AVE, Brooklyn, BROOKLYN, NY, 11230 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-30 No data 1530 MCDONALD AVE, Brooklyn, BROOKLYN, NY, 11230 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
2518578 OL VIO INVOICED 2016-12-21 300 OL - Other Violation
2321255 OL VIO CREDITED 2016-04-08 250 OL - Other Violation
1608985 CL VIO INVOICED 2014-03-04 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-03-30 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2014-01-30 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State