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RELIANCE GROUP INC

Company Details

Name: RELIANCE GROUP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Oct 2009 (16 years ago)
Entity Number: 3865746
ZIP code: 10950
County: Nassau
Place of Formation: New York
Address: 91 HIgh Street, Monroe, NY, United States, 10950

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RELIANCE GROUP INC 401K PLAN 2023 800505630 2024-06-25 RELIANCE GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-03-01
Business code 485320
Sponsor’s telephone number 5164391666
Plan sponsor’s address 148-09 LIBERTY AVENUE, JAMAICA, NY, 11435

Signature of

Role Plan administrator
Date 2024-06-25
Name of individual signing GAGAN SINGH
RELIANCE GROUP INC 401K PLAN 2022 800505630 2023-12-15 RELIANCE GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-03-01
Business code 485320
Sponsor’s telephone number 5164391666
Plan sponsor’s address 148-09 LIBERTY AVENUE, JAMAICA, NY, 11435

Signature of

Role Plan administrator
Date 2023-12-15
Name of individual signing GAGAN SINGH
RELIANCE GROUP INC 401K PLAN 2021 800505630 2023-12-15 RELIANCE GROUP INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-03-01
Business code 485320
Sponsor’s telephone number 5164391666
Plan sponsor’s address 148-09 LIBERTY AVENUE, JAMAICA, NY, 11435

Signature of

Role Plan administrator
Date 2023-12-15
Name of individual signing GAGAN SINGH

DOS Process Agent

Name Role Address
GAGAN SINGH DOS Process Agent 91 HIgh Street, Monroe, NY, United States, 10950

Chief Executive Officer

Name Role Address
GAGAN SINGH Chief Executive Officer 91 HIGH STREET, MONROE, NY, United States, 10950

History

Start date End date Type Value
2024-10-21 2024-10-21 Address 91 HIGH STREET, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2009-10-09 2024-10-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-10-09 2024-10-21 Address 42 BODEN AVE, VELLEY STREAN, NY, 11580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241021001926 2024-10-21 BIENNIAL STATEMENT 2024-10-21
211122002259 2021-11-22 BIENNIAL STATEMENT 2021-11-22
170807000384 2017-08-07 ANNULMENT OF DISSOLUTION 2017-08-07
DP-2165649 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
091009000392 2009-10-09 CERTIFICATE OF INCORPORATION 2009-10-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1635677310 2020-04-28 0202 PPP 148-09 LIBERTY AVE, JAMAICA, NY, 11435
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47255
Loan Approval Amount (current) 47255
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address JAMAICA, QUEENS, NY, 11435-0001
Project Congressional District NY-06
Number of Employees 12
NAICS code 485320
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 47771.57
Forgiveness Paid Date 2021-06-08
4502338505 2021-02-26 0202 PPS 14809 Liberty Ave, Jamaica, NY, 11435-4718
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47255
Loan Approval Amount (current) 47255
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jamaica, QUEENS, NY, 11435-4718
Project Congressional District NY-05
Number of Employees 6
NAICS code 485510
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 47490.63
Forgiveness Paid Date 2021-08-31

Date of last update: 27 Mar 2025

Sources: New York Secretary of State