| Name: | RGS & ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2008 (17 years ago) |
| Entity Number: | 3719112 |
| ZIP code: | 10463 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3540 JOHNSON AVENUE, BRONX, NY, United States, 10463 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENJAMIN COHEN | DOS Process Agent | 3540 JOHNSON AVENUE, BRONX, NY, United States, 10463 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080911000225 | 2008-09-11 | CERTIFICATE OF INCORPORATION | 2008-09-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-26 | No data | 3540 JOHNSON AVE, Bronx, BRONX, NY, 10463 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-26 | No data | 3522 JOHNSON AVE, Bronx, BRONX, NY, 10463 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-01 | No data | 3532 JOHNSON AVE, Bronx, BRONX, NY, 10463 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-28 | No data | 3540 JOHNSON AVE, Bronx, BRONX, NY, 10463 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-11 | No data | 3540 JOHNSON AVE, Bronx, BRONX, NY, 10463 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-13 | No data | 3540 JOHNSON AVE, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-07 | No data | 3540 JOHNSON AVE, Bronx, BRONX, NY, 10463 | 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 |
|---|---|---|---|---|---|
| 3000478 | SCALE-01 | INVOICED | 2019-03-08 | 40 | SCALE TO 33 LBS |
| 2997115 | SCALE-01 | INVOICED | 2019-03-05 | 40 | SCALE TO 33 LBS |
| 2997414 | OL VIO | INVOICED | 2019-03-05 | 250 | OL - Other Violation |
| 2709745 | SCALE-01 | INVOICED | 2017-12-13 | 40 | SCALE TO 33 LBS |
| 2706104 | SCALE-01 | INVOICED | 2017-12-06 | 40 | SCALE TO 33 LBS |
| 2281895 | SCALE-01 | INVOICED | 2016-02-22 | 20 | SCALE TO 33 LBS |
| 1884995 | WM VIO | INVOICED | 2014-11-17 | 300 | WM - W&M Violation |
| 1884581 | SCALE-01 | INVOICED | 2014-11-17 | 20 | SCALE TO 33 LBS |
| 345205 | CNV_SI | INVOICED | 2013-04-11 | 20 | SI - Certificate of Inspection fee (scales) |
| 342472 | CNV_SI | INVOICED | 2012-10-02 | 40 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-26 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 2 | 2 | No data | No data |
| 2014-11-13 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7076707306 | 2020-04-30 | 0202 | PPP | 3540 JOHNSON AVE, BRONX, NY, 10463 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
