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REEMY'S INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1524 UNIONPORT RD., BRONX, NY, United States, 10462

Licenses

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

History

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

Filings

Filing Number Date Filed Type Effective Date
150821010080 2015-08-21 CERTIFICATE OF INCORPORATION 2015-08-21

Inspections

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

Fine And Fees

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)

Issued Charges

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