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RELIABLE MERCHANT SERVICES INC.

Company Details

Name: RELIABLE MERCHANT SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 2012 (13 years ago)
Entity Number: 4266439
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 26 BAY 32ND STREET, BROOKLYN, NY, United States, 11214

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 26 BAY 32ND STREET, BROOKLYN, NY, United States, 11214

Filings

Filing Number Date Filed Type Effective Date
120703000422 2012-07-03 CERTIFICATE OF INCORPORATION 2012-07-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
213791 PL VIO INVOICED 2013-09-04 3400 PL - Padlock Violation
204176 CNV_LF INVOICED 2013-08-30 100 LF - Late Fee
1253626 LICENSE INVOICED 2013-08-20 85 Cigarette Retail Dealer License Fee
1253625 CNV_TFEE INVOICED 2013-08-20 2.119999885559082 WT and WH - Transaction Fee
1253629 CNV_TFEE INVOICED 2013-08-20 3.980000019073486 WT and WH - Transaction Fee
1253630 LICENSE INVOICED 2013-08-20 160 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
204177 OL VIO INVOICED 2013-08-19 250 OL - Other Violation

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2403106 Intrastate Non-Hazmat 2013-05-09 - - 1 1 Private(Property)
Legal Name RELIABLE MERCHANT SERVICES INC
DBA Name -
Physical Address 349 AVE X, BROOKLYN, NY, 11223, US
Mailing Address 1724 BATH AVE, BROOKLYN, NY, 11214, US
Phone (917) 600-0011
Fax (347) 673-6472
E-mail IRINKA@GROUPICI.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 26 Mar 2025

Sources: New York Secretary of State