| Name: | REINA ENTERPRISE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2016 (9 years ago) (Companies founded in March 2016) |
| Entity Number: | 4907267 |
| ZIP code: | 10033 (Companies in New York, 10033) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 503 W 181ST STREET, NEW YORK, NY, United States, 10033 |
| Principal Address: | 503 W 181ST STREET, NEEW YORK, NY, United States, 10033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVE REINA | Chief Executive Officer | 503 W 181ST STREET, NEW YORK, NY, United States, 1033 |
| Name | Role | Address |
|---|---|---|
| REINA ENTERPRISE INC. | DOS Process Agent | 503 W 181ST STREET, NEW YORK, NY, United States, 10033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-04 | 2020-07-22 | Address | 1541 SAINT NICHOLAS AVENUE, NEW YORK, NY, 10040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200722060190 | 2020-07-22 | BIENNIAL STATEMENT | 2020-03-01 |
| 160304000372 | 2016-03-04 | CERTIFICATE OF INCORPORATION | 2016-03-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-01 | No data | 1541 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-15 | No data | 1541 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 | 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 |
|---|---|---|---|---|---|
| 2792249 | CL VIO | INVOICED | 2018-05-22 | 350 | CL - Consumer Law Violation |
| 2775372 | CL VIO | CREDITED | 2018-04-12 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-15 | Default Decision | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating how fees are computed | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
