Name: | REY GOLD, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 17 Oct 2006 (18 years ago) |
Entity Number: | 3425548 |
ZIP code: | 10452 |
County: | Bronx |
Place of Formation: | New York |
Address: | 11 EAST 170TH STREET, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 718-681-0528
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
IM, WOO HYUN | DOS Process Agent | 11 EAST 170TH STREET, BRONX, NY, United States, 10452 |
Name | Role | Address |
---|---|---|
IM, WOO HYUN | Chief Executive Officer | 11 EAST 170TH STREET, BRONX, NY, United States, 10452 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1275948-DCA | Active | Business | 2008-01-17 | 2025-07-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
141015006376 | 2014-10-15 | BIENNIAL STATEMENT | 2014-10-01 |
121011002180 | 2012-10-11 | BIENNIAL STATEMENT | 2012-10-01 |
101007002877 | 2010-10-07 | BIENNIAL STATEMENT | 2010-10-01 |
080930003177 | 2008-09-30 | BIENNIAL STATEMENT | 2008-10-01 |
061017000813 | 2006-10-17 | CERTIFICATE OF INCORPORATION | 2006-10-17 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-07-14 | No data | 11 E 170TH ST, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2023-07-05 | No data | 11 E 170TH ST, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-05-25 | No data | 11 E 170TH ST, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-02-04 | No data | 11 E 170TH ST, Bronx, BRONX, NY, 10452 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-06-24 | No data | 11 E 170TH ST, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-09-18 | No data | 11 E 170TH ST, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-08-30 | No data | 11 E 170TH ST, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-03-29 | No data | 11 E 170TH ST, Bronx, BRONX, NY, 10452 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-01-28 | No data | 11 E 170TH ST, Bronx, BRONX, NY, 10452 | Pass | 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 |
---|---|---|---|---|---|
3650595 | RENEWAL | INVOICED | 2023-05-26 | 340 | Secondhand Dealer General License Renewal Fee |
3338698 | RENEWAL | INVOICED | 2021-06-16 | 340 | Secondhand Dealer General License Renewal Fee |
3333760 | LL VIO | INVOICED | 2021-05-27 | 250 | LL - License Violation |
3333202 | SCALE-01 | INVOICED | 2021-05-25 | 20 | SCALE TO 33 LBS |
3158598 | SCALE-01 | INVOICED | 2020-02-13 | 20 | SCALE TO 33 LBS |
3036686 | RENEWAL | INVOICED | 2019-05-17 | 340 | Secondhand Dealer General License Renewal Fee |
2642004 | RENEWAL | INVOICED | 2017-07-14 | 340 | Secondhand Dealer General License Renewal Fee |
2319278 | SCALE-01 | INVOICED | 2016-04-06 | 20 | SCALE TO 33 LBS |
2104984 | RENEWAL | INVOICED | 2015-06-16 | 340 | Secondhand Dealer General License Renewal Fee |
1582070 | SCALE-01 | INVOICED | 2014-02-03 | 20 | SCALE TO 33 LBS |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2021-05-25 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State