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REY GOLD, INC.

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Company Details

Name: REY GOLD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 2006 (19 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

DOS Process Agent

Name Role Address
IM, WOO HYUN DOS Process Agent 11 EAST 170TH STREET, BRONX, NY, United States, 10452

Chief Executive Officer

Name Role Address
IM, WOO HYUN Chief Executive Officer 11 EAST 170TH STREET, BRONX, NY, United States, 10452

Licenses

Number Status Type Date End date
1275948-DCA Active Business 2008-01-17 2025-07-31

Filings

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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00
Date:
2020-06-27
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:
10069.00
Total Face Value Of Loan:
0.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State