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REKKY CORPORATION

Company Details

Name: REKKY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2003 (21 years ago)
Entity Number: 2985776
ZIP code: 11040
County: Queens
Place of Formation: New York
Address: 30 SOUTH 1ST STREET, SUITE B-1, NEW HYDE PARK, NY, United States, 11040

Contact Details

Phone +1 347-510-1218

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7TVB2 Obsolete Non-Manufacturer 2017-03-20 2024-03-03 2022-03-20 No data

Contact Information

POC MUHAMMAD S. QURESHI
Phone +1 347-510-1218
Fax +1 516-881-7766
Address 183-11 HILLSIDE AVE STE 9J, JAMAICA, NY, 11435 4845, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Agent

Name Role Address
MUJEEB U. RAHMAN, ESQ. Agent INTERNATIONAL LAW ASSOCIATES, 167-09 HILLSIDE AVE. #2A, JAMAICA, NY, 11432

Chief Executive Officer

Name Role Address
TIRLOK CHAND Chief Executive Officer 95-17 127TH STREET, SUITE B-1, S RICHMOND HILL, NY, United States, 11419

DOS Process Agent

Name Role Address
TIRLOK CHAND DOS Process Agent 30 SOUTH 1ST STREET, SUITE B-1, NEW HYDE PARK, NY, United States, 11040

Licenses

Number Status Type Date End date
1466793-DCA Inactive Business 2013-06-07 2019-02-28

History

Start date End date Type Value
2018-06-18 2020-08-14 Address 95-17 127TH STREET, SUITE B-1, S RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2018-06-18 2020-08-14 Address 95-17 127TH STREET, SUITE B-1, S RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)
2003-12-08 2018-06-18 Address 167-09 HILLSIDE AVE. #2A, JAMAICA, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200814060265 2020-08-14 BIENNIAL STATEMENT 2019-12-01
180618002014 2018-06-18 BIENNIAL STATEMENT 2017-12-01
031208000016 2003-12-08 CERTIFICATE OF INCORPORATION 2003-12-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-04-02 No data Queens, JAMAICA, NY, 11432 Unable to Locate 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
2693471 LL VIO INVOICED 2017-11-14 11000 LL - License Violation
2641470 LL VIO CREDITED 2017-07-13 11000 LL - License Violation
2551496 TRUSTFUNDHIC INVOICED 2017-02-13 200 Home Improvement Contractor Trust Fund Enrollment Fee
2551497 RENEWAL INVOICED 2017-02-13 100 Home Improvement Contractor License Renewal Fee
1913628 RENEWAL INVOICED 2014-12-15 100 Home Improvement Contractor License Renewal Fee
1913627 TRUSTFUNDHIC INVOICED 2014-12-15 200 Home Improvement Contractor Trust Fund Enrollment Fee
1245373 LICENSE INVOICED 2013-06-07 100 Home Improvement Contractor License Fee
1245374 TRUSTFUNDHIC INVOICED 2013-06-06 200 Home Improvement Contractor Trust Fund Enrollment Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-04-04 Default Decision ABANDON/DEVIATE FROM CONTRACT 1 No data 1 No data
2017-04-04 Default Decision NO OR IMPROPER LIEN INFORMATION 1 No data 1 No data
2017-04-04 Default Decision NO COMPLETE COPY OF CONTRACT GIVEN 1 No data 1 No data
2017-04-04 Default Decision Failed to perform work in a skillful or competent manner. 1 No data 1 No data
2017-04-04 Default Decision NO OR IMPROPER DATES OF COMPLETION 1 No data 1 No data
2017-04-04 Default Decision NO OR IMPROPER BOND INFORMATION 1 No data 1 No data
2017-04-04 Default Decision NO OR IMPROPER PERMIT CLAUSE 1 No data 1 No data
2017-04-04 Default Decision NO/IMPROPER NOTICE OF CANCELLATION 1 No data 1 No data
2017-04-04 Default Decision CONTRACTOR DETAIL NOT IN CONTRACT 1 No data 1 No data
2017-04-04 Default Decision IMPROPER TYPEFACE OR SIZE 1 No data 1 No data

Date of last update: 01 Jan 2025

Sources: New York Secretary of State