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RGB GROUP INC.

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Company Details

Name: RGB GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 2004 (21 years ago)
Entity Number: 3027618
ZIP code: 11722
County: Nassau
Place of Formation: New York
Address: 255 Tree ave, Central Islip, NY, United States, 11722

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RENZO BARSALLO DOS Process Agent 255 Tree ave, Central Islip, NY, United States, 11722

Chief Executive Officer

Name Role Address
RENZO BARSALLO Chief Executive Officer 255 TREE AVE, CENTRAL ISLIP, NY, United States, 11722

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 255 TREE AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer)
2024-07-01 2024-11-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-01 2024-07-01 Address 333 JERICHO TURNPIKE,, STE 300, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2024-06-13 2024-07-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-20 2024-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240701034454 2024-07-01 BIENNIAL STATEMENT 2024-07-01
220509001112 2022-05-09 BIENNIAL STATEMENT 2022-03-01
200303061713 2020-03-03 BIENNIAL STATEMENT 2020-03-01
180313002026 2018-03-13 BIENNIAL STATEMENT 2018-03-01
040317000419 2004-03-17 CERTIFICATE OF INCORPORATION 2004-03-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1161679 FINGERPRINT INVOICED 2012-11-08 75 Fingerprint Fee
1161678 TRUSTFUNDHIC INVOICED 2012-11-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
1161677 LICENSE INVOICED 2012-11-07 50 Home Improvement Contractor License Fee
1161676 CNV_TFEE INVOICED 2012-11-07 6.230000019073486 WT and WH - Transaction Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-217714 Office of Administrative Trials and Hearings Issued Settled 2019-07-02 2500 2020-02-07 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

USAspending Awards / Financial Assistance

Date:
2021-03-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
71725.00
Total Face Value Of Loan:
71725.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
77835.00
Total Face Value Of Loan:
77835.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2016-12-13
Type:
Prog Related
Address:
2028 CRESTON AVE., BRONX, NY, 10453
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
77835
Current Approval Amount:
77835
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
78616.85
Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
71725
Current Approval Amount:
71725
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
72189.7

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2015-09-17
Operation Classification:
Private(Property)
power Units:
2
Drivers:
1
Inspections:
1
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2019-04-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
AMERICAN EMPIRE SURPLUS LINES
Party Role:
Plaintiff
Party Name:
RGB GROUP INC.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State