| Name: | REYCO SUPERMARKETS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Mar 2012 (13 years ago) |
| Entity Number: | 4216014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1635 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029 |
| Address ZIP Code: | 10029 |
Contact Details
Phone +1 212-410-6733
| Name | Role | Address |
|---|---|---|
| REYCO SUPERMARKETS LLC | DOS Process Agent | 1635 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 704327 | No data | Retail grocery store | No data | No data | No data | 1635 LEXINGTON AVE, NEW YORK, NY, 10029 | No data |
| 0081-22-126255 | No data | Alcohol sale | 2022-05-16 | 2022-05-16 | 2025-05-31 | 1635 LEXINGTON AVE, NEW YORK, New York, 10029 | Grocery Store |
| 2002962-DCA | Active | Business | 2014-01-28 | No data | 2024-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-17 | 2024-03-26 | Address | 1635 LEXINGTON AVENUE, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| 2018-03-05 | 2020-03-17 | Address | ATTN: ANTHONY REYNOSO, P.O. BOX 701, LITTLE FERRY, NY, 07093, USA (Type of address: Service of Process) |
| 2015-09-28 | 2018-03-05 | Address | ATTN: ANTHONY REYNOSO, 1635 LEXINGTON AVENUE, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| 2012-03-13 | 2015-09-28 | Address | ATTN: CRISTHIAN CODORNIU, 1635 LEXINGTON AVENUE, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326001071 | 2024-03-26 | BIENNIAL STATEMENT | 2024-03-26 |
| 220407003601 | 2022-04-07 | BIENNIAL STATEMENT | 2022-03-01 |
| 200317060152 | 2020-03-17 | BIENNIAL STATEMENT | 2020-03-01 |
| 180305007204 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 150928006111 | 2015-09-28 | BIENNIAL STATEMENT | 2014-03-01 |
| 120621000123 | 2012-06-21 | CERTIFICATE OF PUBLICATION | 2012-06-21 |
| 120313000676 | 2012-03-13 | ARTICLES OF ORGANIZATION | 2012-03-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-11-29 | IDEAL FOOD BASKET | 1635 LEXINGTON AVE, NEW YORK, New York, NY, 10029 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-04-04 | SUPER FI EMPORIUM | 1635 LEXINGTON AVE, NEW YORK, New York, NY, 10029 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-03-08 | SUPER FI EMPORIUM | 1635 LEXINGTON AVE, NEW YORK, New York, NY, 10029 | B | Food Inspection | Department of Agriculture and Markets | 10C - Trash and debris is noted on the floors of the storage area and the basement underneath storage pallets. - Dust is noted on fanguards in the meat room walkin cooler. - Dirt is noted on the basement floor. - Dirt and grime is noted on storage stands in the produce walkin cooler. - Rice spillage is noted on storage pallets in the basement. |
| 2022-05-18 | SUPER FI EMPORIUM | 1635 LEXINGTON AVE, NEW YORK, New York, NY, 10029 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-04-11 | No data | 1635 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-23 | No data | 1635 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-31 | No data | 1635 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-08 | No data | 1635 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-23 | No data | 1635 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-06 | No data | 1635 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3438191 | OL VIO | INVOICED | 2022-04-13 | 287.5 | OL - Other Violation |
| 3437658 | SCALE-01 | INVOICED | 2022-04-12 | 240 | SCALE TO 33 LBS |
| 3419826 | RENEWAL | INVOICED | 2022-02-23 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3193261 | OL VIO | INVOICED | 2020-07-30 | 150 | OL - Other Violation |
| 3193238 | LL VIO | CREDITED | 2020-07-30 | 250 | LL - License Violation |
| 3150054 | RENEWAL | INVOICED | 2020-01-29 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3045494 | OL VIO | INVOICED | 2019-06-11 | 187.5 | OL - Other Violation |
| 3043053 | SCALE-01 | INVOICED | 2019-06-05 | 240 | SCALE TO 33 LBS |
| 2742490 | OL VIO | INVOICED | 2018-02-12 | 375 | OL - Other Violation |
| 2733119 | RENEWAL | INVOICED | 2018-01-24 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-11 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 15 | 15 | No data | No data |
| 2022-04-11 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2020-07-23 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2020-07-23 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 12 | 12 | No data | No data |
| 2019-05-31 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 15 | 15 | No data | No data |
| 2018-01-08 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 10 | 10 | No data | No data |
| 2018-01-08 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2017-01-23 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2016-01-06 | Pleaded | SCANNER ACCURACY | 1 | 1 | No data | No data |
| 2016-01-06 | Pleaded | COMBO STAND>10'BY 4' | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
