| Name: | REIGN HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Dec 2017 (7 years ago) (Companies founded in December 2017) |
| Entity Number: | 5246734 |
| ZIP code: | 11717 (Companies in Suffolk, 11717) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 777 SUFFOLK AVE, BRENTWOOD, NY, United States, 11717 |
Contact Details
Phone +1 631-943-0014
| Name | Role | Address |
|---|---|---|
| C/O THE LIMITED LIABILITY COMPANY | DOS Process Agent | 777 SUFFOLK AVE, BRENTWOOD, NY, United States, 11717 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2096422-DCA | Inactive | Business | 2020-09-16 | 2022-12-31 |
| 2094771-DCA | Active | Business | 2020-02-25 | 2024-12-31 |
| 2092088-DCA | Active | Business | 2019-11-07 | 2024-12-31 |
| 2070716-DCA | Inactive | Business | 2018-05-08 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-07 | 2023-11-21 | Address | 777 SUFFOLK AVE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231121001790 | 2023-11-21 | BIENNIAL STATEMENT | 2021-12-01 |
| 171207010347 | 2017-12-07 | ARTICLES OF ORGANIZATION | 2017-12-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-18 | No data | 1207 E 233RD ST, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-08 | No data | 3006 BROADWAY, Queens, ASTORIA, NY, 11106 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-18 | No data | 5225 BROADWAY, Bronx, BRONX, NY, 10463 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-24 | No data | 14819 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-28 | No data | 5225 BROADWAY, Bronx, BRONX, NY, 10463 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-20 | No data | 1207 E 233RD ST, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-27 | No data | 5225 BROADWAY, Bronx, BRONX, NY, 10463 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-11 | No data | 3006 BROADWAY, Queens, ASTORIA, NY, 11106 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-10 | No data | 1207 E 233RD ST, Bronx, BRONX, NY, 10466 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-17 | No data | 14819 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-05-24 | 2019-06-05 | Misrepresentation | Yes | 771.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3562761 | RENEWAL | INVOICED | 2022-12-06 | 340 | Electronics Store Renewal |
| 3562266 | RENEWAL | INVOICED | 2022-12-05 | 340 | Electronics Store Renewal |
| 3449367 | LL VIO | CREDITED | 2022-05-23 | 100 | LL - License Violation |
| 3412903 | PROCESSING | INVOICED | 2022-02-01 | 50 | License Processing Fee |
| 3412979 | DCA-SUS | CREDITED | 2022-02-01 | 35 | Suspense Account |
| 3412980 | PROCESSING | INVOICED | 2022-02-01 | 50 | License Processing Fee |
| 3412900 | DCA-SUS | CREDITED | 2022-02-01 | 35 | Suspense Account |
| 3408332 | DCA-SUS | CREDITED | 2022-01-19 | 35 | Suspense Account |
| 3408333 | PROCESSING | INVOICED | 2022-01-19 | 50 | License Processing Fee |
| 3394675 | LL VIO | INVOICED | 2021-12-10 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-05-18 | Pleaded | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | 2 | No data | No data |
| 2021-12-08 | Pleaded | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | 2 | No data | No data |
| 2020-08-27 | Pleaded | BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
