| Name: | RELIANCE NY GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2006 (19 years ago) |
| Entity Number: | 3322331 |
| ZIP code: | 10950 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 91 HIGH STREET, MONROE, NY, United States, 10950 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RELIANCE NY GROUP INC. PROFIT SHARING PLAN | 2023 | 562563042 | 2024-09-06 | RELIANCE NY GROUP INC. | 4 | |||||||||||||||||||||||
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| RELIANCE NY GROUP INC - 401K | 2023 | 562563042 | 2024-10-04 | RELIANCE NY GROUP INC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-04 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2022-01-01 |
| Business code | 485310 |
| Sponsor’s telephone number | 7188509100 |
| Plan sponsor’s address | 1 SINGH, MONROE, NY, 10950 |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2022-01-01 |
| Business code | 485310 |
| Sponsor’s telephone number | 7188509100 |
| Plan sponsor’s address | 1 SINGH, MONROE, NY, 10950 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2022-01-01 |
| Business code | 485310 |
| Sponsor’s telephone number | 7188509100 |
| Plan sponsor’s address | 1 SINGH, MONROE, NY, 10950 |
| Name | Role | Address |
|---|---|---|
| GAGAN SINGH | Chief Executive Officer | 1 SINGH ROAD, MONROE, NY, United States, 10950 |
| Name | Role | Address |
|---|---|---|
| RELIANCENY GROUP INC. | DOS Process Agent | 91 HIGH STREET, MONROE, NY, United States, 10950 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-13 | 2024-02-13 | Address | 1 SINGH ROAD, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2024-02-13 | Address | 185-02 UNION TURNPIKE, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2021-11-06 | 2024-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-09 | 2021-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-05-08 | 2024-02-13 | Address | 185-02 UNION TURNPIKE, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process) |
| 2008-05-08 | 2024-02-13 | Address | 185-02 UNION TURNPIKE, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2006-02-17 | 2008-05-08 | Address | 42 BODEN AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2006-02-17 | 2021-10-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240213000673 | 2024-02-13 | BIENNIAL STATEMENT | 2024-02-13 |
| 221206003653 | 2022-12-06 | BIENNIAL STATEMENT | 2022-02-01 |
| 080508003499 | 2008-05-08 | BIENNIAL STATEMENT | 2008-02-01 |
| 060217000398 | 2006-02-17 | CERTIFICATE OF INCORPORATION | 2006-02-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-26 | No data | 18502 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-14 | No data | 18502 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-19 | No data | 18502 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-11 | No data | 18502 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 | 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 |
|---|---|---|---|---|---|
| 1648949 | CL VIO | INVOICED | 2014-04-10 | 500 | CL - Consumer Law Violation |
| 1607638 | CL VIO | CREDITED | 2014-03-03 | 375 | CL - Consumer Law Violation |
| 1607634 | CL VIO | CREDITED | 2014-03-03 | 375 | CL - Consumer Law Violation |
| 206708 | OL VIO | INVOICED | 2013-04-26 | 250 | OL - Other Violation |
| 184165 | OL VIO | INVOICED | 2012-11-28 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-11 | Default Decision | PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES | 1 | No data | 1 | No data |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
