Name: | REEMY'S INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 21 Aug 2015 (9 years ago) |
Entity Number: | 4808567 |
ZIP code: | 10462 |
County: | Bronx |
Place of Formation: | New York |
Address: | 1524 UNIONPORT RD., BRONX, NY, United States, 10462 |
Contact Details
Phone +1 718-597-2777
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1524 UNIONPORT RD., BRONX, NY, United States, 10462 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
0081-22-128524 | No data | Alcohol sale | 2022-04-11 | 2022-04-11 | 2025-03-31 | 1524 UNIONPORT RD, BRONX, New York, 10462 | Grocery Store |
2031836-2-DCA | Inactive | Business | 2015-12-29 | No data | 2020-12-31 | No data | No data |
Start date | End date | Type | Value |
---|---|---|---|
2015-08-21 | 2024-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
150821010080 | 2015-08-21 | CERTIFICATE OF INCORPORATION | 2015-08-21 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-03-24 | No data | 1524 UNIONPORT RD, Bronx, BRONX, NY, 10462 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-10-28 | No data | 1524 UNIONPORT RD, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-06-26 | No data | 1524 UNIONPORT RD, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-06-01 | No data | 1524 UNIONPORT RD, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-02-24 | No data | 1524 UNIONPORT RD, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-11-02 | No data | 1524 UNIONPORT RD, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-09-06 | No data | 1524 UNIONPORT RD, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-03-14 | No data | 1524 UNIONPORT RD, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-09-26 | No data | 1524 UNIONPORT RD, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-05-30 | No data | 1524 UNIONPORT RD, Bronx, BRONX, NY, 10462 | No 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 |
---|---|---|---|---|---|
3431429 | WM VIO | INVOICED | 2022-03-28 | 25 | WM - W&M Violation |
3430885 | SCALE-01 | INVOICED | 2022-03-25 | 20 | SCALE TO 33 LBS |
3379784 | SS VIO | INVOICED | 2021-10-12 | 50 | SS - State Surcharge (Tobacco) |
3372189 | TS VIO | INVOICED | 2021-09-22 | 2500 | TS - State Fines (Tobacco) |
3372190 | SS VIO | CREDITED | 2021-09-22 | 250 | SS - State Surcharge (Tobacco) |
3349785 | PL VIO | INVOICED | 2021-07-15 | 2000 | PL - Padlock Violation |
3349784 | TP VIO | INVOICED | 2021-07-15 | 1000 | TP - Tobacco Fine Violation |
3349806 | TO VIO | INVOICED | 2021-07-15 | 1000 | 'TO - Tobacco Other |
3343140 | PL VIO | INVOICED | 2021-07-01 | 52400 | PL - Padlock Violation |
3285078 | SS VIO | CREDITED | 2021-01-19 | 50 | SS - State Surcharge (Tobacco) |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-03-24 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
2020-10-28 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
2020-10-28 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
2020-10-28 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2020-02-24 | Hearing Decision | SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION | 1 | No data | 1 | No data |
2020-02-24 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2019-11-02 | Hearing Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
2019-09-06 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
2019-03-14 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2019-03-14 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State