| Name: | RGA SEVEN DOLLAR DISCOUNT HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2009 (16 years ago) |
| Entity Number: | 3861756 |
| ZIP code: | 11379 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 82-20B ELIOT AVENUE, MIDDLE VILLAGE, NY, United States, 11379 |
| Principal Address: | 82-20B ELIOT AVE, MIDDLE VILLAGE, NY, United States, 11379 |
Contact Details
Phone +1 718-779-1720
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT YEH | DOS Process Agent | 82-20B ELIOT AVENUE, MIDDLE VILLAGE, NY, United States, 11379 |
| Name | Role | Address |
|---|---|---|
| ROBERT YEH | Chief Executive Officer | 82-20B ELIOT AVE, MIDDLE VILLAGE, NY, United States, 11379 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1358883-DCA | Inactive | Business | 2010-06-13 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131108002214 | 2013-11-08 | BIENNIAL STATEMENT | 2013-09-01 |
| 090930000119 | 2009-09-30 | CERTIFICATE OF INCORPORATION | 2009-09-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-10-09 | No data | 8220B ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-19 | No data | 8220B ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-17 | No data | 8220B ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-16 | No data | 8220B ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-24 | No data | 8220B ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-13 | No data | 8220B ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-15 | No data | 8220B ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379 | No 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 |
|---|---|---|---|---|---|
| 1993902 | SS VIO | INVOICED | 2015-02-23 | 50 | SS - State Surcharge (Tobacco) |
| 1993900 | TS VIO | INVOICED | 2015-02-23 | 1125 | TS - State Fines (Tobacco) |
| 1993901 | TP VIO | INVOICED | 2015-02-23 | 750 | TP - Tobacco Fine Violation |
| 1521081 | RENEWAL | INVOICED | 2013-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 197018 | SS VIO | INVOICED | 2013-01-23 | 50 | SS - State Surcharge (Tobacco) |
| 197017 | TS VIO | INVOICED | 2013-01-23 | 1400 | TS - State Fines (Tobacco) |
| 1052895 | RENEWAL | INVOICED | 2011-11-04 | 110 | CRD Renewal Fee |
| 125958 | CL VIO | INVOICED | 2010-12-30 | 250 | CL - Consumer Law Violation |
| 1019063 | LICENSE | INVOICED | 2010-06-14 | 110 | Cigarette Retail Dealer License Fee |
| 1019064 | CNV_TFEE | INVOICED | 2010-06-14 | 2.200000047683716 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-02-13 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-02-13 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7743518505 | 2021-03-06 | 0202 | PPP | 8220 B Eliot Ave, Middle Village, NY, 11379-1437 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
