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REYCO SUPERMARKETS LLC

Company Details

Name: REYCO SUPERMARKETS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Mar 2012 (13 years ago)
Entity Number: 4216014
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 1635 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029

Contact Details

Phone +1 212-410-6733

DOS Process Agent

Name Role Address
REYCO SUPERMARKETS LLC DOS Process Agent 1635 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029

Licenses

Number Status Type Date Last renew date End date Address Description
704327 No data Retail grocery store No data No data No data 1635 LEXINGTON AVE, NEW YORK, NY, 10029 No data
0081-22-126255 No data Alcohol sale 2022-05-16 2022-05-16 2025-05-31 1635 LEXINGTON AVE, NEW YORK, New York, 10029 Grocery Store
2002962-DCA Active Business 2014-01-28 No data 2024-03-31 No data No data

History

Start date End date Type Value
2020-03-17 2024-03-26 Address 1635 LEXINGTON AVENUE, NEW YORK, NY, 10029, USA (Type of address: Service of Process)
2018-03-05 2020-03-17 Address ATTN: ANTHONY REYNOSO, P.O. BOX 701, LITTLE FERRY, NY, 07093, USA (Type of address: Service of Process)
2015-09-28 2018-03-05 Address ATTN: ANTHONY REYNOSO, 1635 LEXINGTON AVENUE, NEW YORK, NY, 10029, USA (Type of address: Service of Process)
2012-03-13 2015-09-28 Address ATTN: CRISTHIAN CODORNIU, 1635 LEXINGTON AVENUE, NEW YORK, NY, 10029, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240326001071 2024-03-26 BIENNIAL STATEMENT 2024-03-26
220407003601 2022-04-07 BIENNIAL STATEMENT 2022-03-01
200317060152 2020-03-17 BIENNIAL STATEMENT 2020-03-01
180305007204 2018-03-05 BIENNIAL STATEMENT 2018-03-01
150928006111 2015-09-28 BIENNIAL STATEMENT 2014-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3438191 OL VIO INVOICED 2022-04-13 287.5 OL - Other Violation
3437658 SCALE-01 INVOICED 2022-04-12 240 SCALE TO 33 LBS
3419826 RENEWAL INVOICED 2022-02-23 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3193261 OL VIO INVOICED 2020-07-30 150 OL - Other Violation
3193238 LL VIO CREDITED 2020-07-30 250 LL - License Violation
3150054 RENEWAL INVOICED 2020-01-29 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3045494 OL VIO INVOICED 2019-06-11 187.5 OL - Other Violation
3043053 SCALE-01 INVOICED 2019-06-05 240 SCALE TO 33 LBS
2742490 OL VIO INVOICED 2018-02-12 375 OL - Other Violation
2733119 RENEWAL INVOICED 2018-01-24 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-08-01 Pleaded STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data No data No data
2024-08-01 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2024-08-01 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2024-08-01 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 No data No data No data
2024-03-04 Default Decision 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 1 No data No data No data
2024-03-04 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2022-04-11 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 15 15 No data No data
2022-04-11 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 1 1 No data No data
2020-07-23 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 12 12 No data No data
2020-07-23 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2013-10-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
750000.00
Total Face Value Of Loan:
750000.00

Trademarks Section

Serial Number:
85615374
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2012-05-03
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
Supermarkets
First Use:
2013-07-29
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85615371
Mark:
SUPER FI EMPORIUM
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2012-05-03
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SUPER FI EMPORIUM

Goods And Services

For:
Supermarkets
First Use:
2013-07-29
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85615350
Mark:
SUPER FI EMPORIUM
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2012-05-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SUPER FI EMPORIUM

Goods And Services

For:
Supermarkets
First Use:
2013-07-29
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Date of last update: 26 Mar 2025

Sources: New York Secretary of State