| Name: | REO CHEMISTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1974 (50 years ago) |
| Entity Number: | 350277 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 81-12 LEFFERTS BOULEVARD, KEW GARDENS, NY, United States, 11415 |
| Address ZIP Code: | 11415 |
Contact Details
Phone +1 718-849-4661
Shares Details
Shares issued 200
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMED ARIF | Chief Executive Officer | 81-12 LEFFERTS BOULEVARD, KEW GARDENS, NY, United States, 11415 |
| Name | Role | Address |
|---|---|---|
| REO CHEMISTS, INC. | DOS Process Agent | 81-12 LEFFERTS BOULEVARD, KEW GARDENS, NY, United States, 11415 |
| Number | Type | Address |
|---|---|---|
| 671277 | Retail grocery store | 81-12 LEFFERTS BLVD, KEW GARDENS, NY, 11415 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-16 | 2012-08-09 | Address | 81-01 LEFFERTS BOULEVARD, KEW GARDENS, NY, 11415, USA (Type of address: Principal Executive Office) |
| 1993-08-03 | 2012-08-09 | Address | 81-01 LEFFERTS BOULEVARD, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 1993-08-03 | 1994-02-16 | Address | 81-01 LEFFERTS BOULEVARD, KEW GARDENS, NY, 11415, USA (Type of address: Principal Executive Office) |
| 1993-08-03 | 2012-08-09 | Address | 81-01 LEFFERTS BOULEVARD, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| 1974-08-19 | 1993-08-03 | Address | 81-01 LEFFERTS BLVD., KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170614073 | 2017-06-14 | ASSUMED NAME LLC INITIAL FILING | 2017-06-14 |
| 120809006368 | 2012-08-09 | BIENNIAL STATEMENT | 2012-08-01 |
| 100826002985 | 2010-08-26 | BIENNIAL STATEMENT | 2010-08-01 |
| 080812002946 | 2008-08-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 060724002217 | 2006-07-24 | BIENNIAL STATEMENT | 2006-08-01 |
| 040914002084 | 2004-09-14 | BIENNIAL STATEMENT | 2004-08-01 |
| 020809002596 | 2002-08-09 | BIENNIAL STATEMENT | 2002-08-01 |
| 000810002424 | 2000-08-10 | BIENNIAL STATEMENT | 2000-08-01 |
| 980813002807 | 1998-08-13 | BIENNIAL STATEMENT | 1998-08-01 |
| 940216002143 | 1994-02-16 | BIENNIAL STATEMENT | 1993-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-21 | No data | 8112 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-25 | No data | 8112 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-26 | No data | 8112 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-18 | No data | 8112 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-23 | No data | 8112 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3287104 | CL VIO | CREDITED | 2021-01-25 | 2250 | CL - Consumer Law Violation |
| 3245993 | CL VIO | VOIDED | 2020-10-14 | 3150 | CL - Consumer Law Violation |
| 3196563 | CL VIO | VOIDED | 2020-08-03 | 2250 | CL - Consumer Law Violation |
| 173681 | CL VIO | INVOICED | 2013-05-01 | 300 | CL - Consumer Law Violation |
| 186318 | OL VIO | INVOICED | 2012-07-20 | 725 | OL - Other Violation |
| 147619 | CL VIO | INVOICED | 2011-03-22 | 750 | CL - Consumer Law Violation |
| 262553 | CNV_SI | INVOICED | 2003-05-28 | 36 | SI - Certificate of Inspection fee (scales) |
| 252189 | CNV_SI | INVOICED | 2002-02-08 | 36 | SI - Certificate of Inspection fee (scales) |
| 787 | CL VIO | INVOICED | 2000-11-21 | 75 | CL - Consumer Law Violation |
| 358263 | CNV_SI | INVOICED | 1996-04-18 | 36 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-03-25 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 9 | No data | No data | 9 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
