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RGM DISTRIBUTION, INC.
Company Details
| Name: |
RGM DISTRIBUTION, INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
14 Feb 2006 (19 years ago)
|
| Entity Number: |
3320586 |
| ZIP code: |
11231
|
| County: |
Kings |
| Place of Formation: |
New York |
| Principal Address: |
1530 MCDONALD AVE, BROOKLYN, NY, United States, 11230 |
| Address: |
PO BOX 310153, BROOKLYN, NY, United States, 11231 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION (DBA: DECORPLANET.COM)
|
DOS Process Agent
|
PO BOX 310153, BROOKLYN, NY, United States, 11231
|
Chief Executive Officer
| Name |
Role |
Address |
|
ROBERT GAVARTIN
|
Chief Executive Officer
|
65 OCEAN DRIVE, APT 5E, BROOKLYN, NY, United States, 11235
|
Form 5500 Series
Employer Identification Number (EIN):
204375703
Number Of Participants:
74
Sponsors Telephone Number:
Number Of Participants:
74
Sponsors Telephone Number:
History
| Start date |
End date |
Type |
Value |
|
2006-02-14
|
2015-08-06
|
Address
|
150 WEST END AVE APT # 1L, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
170208002002
|
2017-02-08
|
BIENNIAL STATEMENT
|
2016-02-01
|
|
150806000321
|
2015-08-06
|
CERTIFICATE OF CHANGE
|
2015-08-06
|
|
060214000842
|
2006-02-14
|
CERTIFICATE OF INCORPORATION
|
2006-02-14
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2518578
|
OL VIO
|
INVOICED
|
2016-12-21
|
300
|
OL - Other Violation
|
|
2321255
|
OL VIO
|
CREDITED
|
2016-04-08
|
250
|
OL - Other Violation
|
|
1608985
|
CL VIO
|
INVOICED
|
2014-03-04
|
175
|
CL - Consumer Law Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2016-03-30
|
Hearing Decision
|
STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
|
2
|
No data
|
2
|
No data
|
|
2014-01-30
|
Pleaded
|
REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.
|
1
|
1
|
No data
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other
Parties
Party Name:
RGM DISTRIBUTION, INC.
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions
Parties
Party Name:
RGM DISTRIBUTION, INC.
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
