Search icon

REYES & REYES CORP.

Company Details

Name: REYES & REYES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 2011 (14 years ago)
Entity Number: 4099811
ZIP code: 11550
County: Nassau
Place of Formation: New York
Address: 214 FULTON AVENUE, HEMPSTEAD, NY, United States, 11550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROSA E REYES Chief Executive Officer 214 FULTON AVENUE, HEMPSTEAD, NY, United States, 11550

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 214 FULTON AVENUE, HEMPSTEAD, NY, United States, 11550

Licenses

Number Type Date Last renew date End date Address Description
0370-24-124067 Alcohol sale 2024-08-12 2024-08-12 2026-08-31 214 FULTON AVE, HEMPSTEAD, New York, 11550 Food & Beverage Business
0340-22-103558 Alcohol sale 2022-07-26 2022-07-26 2024-08-31 214 FULTON AVE, HEMPSTEAD, New York, 11550 Restaurant

History

Start date End date Type Value
2011-05-26 2024-03-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210422000289 2021-04-22 ANNULMENT OF DISSOLUTION 2021-04-22
DP-2197386 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
130610002345 2013-06-10 BIENNIAL STATEMENT 2013-05-01
110526000816 2011-05-26 CERTIFICATE OF INCORPORATION 2011-05-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4979867403 2020-05-11 0235 PPP 46 EISENHOWER AVE, BRENTWOOD, NY, 11717-3305
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17117
Loan Approval Amount (current) 17117
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRENTWOOD, SUFFOLK, NY, 11717-3305
Project Congressional District NY-02
Number of Employees 4
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17281.6
Forgiveness Paid Date 2021-04-29

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1704164 Other Statutory Actions 2017-07-13 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 170000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-07-13
Termination Date 2018-04-24
Section 605
Status Terminated

Parties

Name J & J SPORTS PRODUCTIONS, INC.
Role Plaintiff
Name REYES & REYES CORP.
Role Defendant
2401649 Fair Labor Standards Act 2024-03-05 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 200000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-03-05
Termination Date 1900-01-01
Section 0201
Sub Section DO
Status Pending

Parties

Name ALFARO
Role Plaintiff
Name REYES & REYES CORP.
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State