| Name: | REYES TRAVEL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2008 (17 years ago) |
| Entity Number: | 3629369 |
| ZIP code: | 11226 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1512 NEWKIRK AVE, BROOKLYN, NY, United States, 11226 |
| Principal Address: | 1512 NEWKIRK AVENUE, BROOKLYN, NY, United States, 11226 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BELEN GONZALEZ | DOS Process Agent | 1512 NEWKIRK AVE, BROOKLYN, NY, United States, 11226 |
| Name | Role | Address |
|---|---|---|
| BELEN GONZALEZ | Chief Executive Officer | 1512 NEWKIRK AVENUE, BROOKLYN, NY, United States, 11226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-18 | 2024-11-18 | Address | 1512 NEWKIRK AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 2014-10-30 | 2024-11-18 | Address | 1612 NEWKIRK AVE, BROOKLYN, NY, 11224, USA (Type of address: Service of Process) |
| 2014-10-30 | 2024-11-18 | Address | 3050 GRAND CONCOURSE, APT B, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 2012-03-29 | 2014-10-30 | Address | 5 EAST MOSHOLU PARKWAY N, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| 2012-03-29 | 2014-10-30 | Address | 3050 GRAND CONCOURSE, APT B, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 2012-03-29 | 2014-10-30 | Address | 5 E MOSHLOU PARKWAY N, BRONX, NY, 10467, USA (Type of address: Principal Executive Office) |
| 2011-01-05 | 2012-03-29 | Address | 5 E MOSHOLOU PKWY N, BRONX, NY, 10467, USA (Type of address: Principal Executive Office) |
| 2011-01-05 | 2012-03-29 | Address | 3055 VILLA AVE, APT 2F, BRONX, NY, 10468, USA (Type of address: Chief Executive Officer) |
| 2010-04-30 | 2011-01-05 | Address | 149 EAST 103RD ST, APT 4, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2010-04-30 | 2011-01-05 | Address | 5 EAST MOSHOLOU PKWY N, BRONX, NY, 10467, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241118001230 | 2024-11-18 | BIENNIAL STATEMENT | 2024-11-18 |
| 141030002065 | 2014-10-30 | BIENNIAL STATEMENT | 2014-02-01 |
| 120329002848 | 2012-03-29 | BIENNIAL STATEMENT | 2012-02-01 |
| 110105002149 | 2011-01-05 | AMENDMENT TO BIENNIAL STATEMENT | 2010-02-01 |
| 100430002292 | 2010-04-30 | BIENNIAL STATEMENT | 2010-02-01 |
| 080208000923 | 2008-02-08 | CERTIFICATE OF INCORPORATION | 2008-02-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-12 | No data | 1512 NEWKIRK AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-10 | No data | 1512 NEWKIRK AVE, Brooklyn, BROOKLYN, NY, 11226 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-23 | No data | 1512 NEWKIRK AVE, Brooklyn, BROOKLYN, NY, 11226 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-23 | No data | 1512 NEWKIRK AVE, Brooklyn, BROOKLYN, NY, 11230 | 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 |
|---|---|---|---|---|---|
| 2112402 | CL VIO | INVOICED | 2015-06-24 | 175 | CL - Consumer Law Violation |
| 2112403 | OL VIO | INVOICED | 2015-06-24 | 250 | OL - Other Violation |
| 2073083 | CL VIO | CREDITED | 2015-05-07 | 350 | CL - Consumer Law Violation |
| 2073084 | OL VIO | CREDITED | 2015-05-07 | 250 | OL - Other Violation |
| 124097 | CL VIO | INVOICED | 2010-06-03 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-23 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-04-23 | Pleaded | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 2 | 2 | No data | No data |
| 2015-04-23 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
