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11370
REY FURNITURE INC.

REY FURNITURE INC.

Company Details

Name:	REY FURNITURE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Feb 2017 (8 years ago)
Entity Number:	5086935
ZIP code:	11370
County:	Queens
Place of Formation:	New York
Address:	2537 70TH ST., 1ST FL., E. ELMHURST, NY, United States, 11370

Contact Details

Phone +1 646-509-4103

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2537 70TH ST., 1ST FL., E. ELMHURST, NY, United States, 11370

Licenses

Number	Status	Type	Date	End date
2051807-DCA	Inactive	Business	2017-04-24	2021-07-31

Filings

Filing Number	Date Filed	Type	Effective Date
170216010344	2017-02-16	CERTIFICATE OF INCORPORATION	2017-02-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-06-06	No data	9517 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-21	No data	9517 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-05	No data	9517 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3453803	OL VIO	INVOICED	2022-06-08	100	OL - Other Violation
3293796	LL VIO	INVOICED	2021-02-09	500	LL - License Violation
3276783	LL VIO	CREDITED	2020-12-31	750	LL - License Violation
3266397	LL VIO	VOIDED	2020-12-08	1500	LL - License Violation
3234892	LL VIO	VOIDED	2020-09-23	750	LL - License Violation
3051123	RENEWAL	INVOICED	2019-06-26	340	Secondhand Dealer General License Renewal Fee
2587580	FINGERPRINT	INVOICED	2017-04-10	75	Fingerprint Fee
2587577	BLUEDOT	INVOICED	2017-04-10	340	Secondhand Dealer General License Blue Dot Fee
2587576	LICENSE	INVOICED	2017-04-10	85	Secondhand Dealer General License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-06-06	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2020-09-21	Pleaded	BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE	1	1	No data	No data
2020-09-21	Pleaded	RECORDS ARE NOT AVAILABLE FOR INSPECTION	1	1	No data	No data
2020-09-21	Pleaded	DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6912648800

2021-04-20

0202

PPS

9517 Roosevelt Ave Ground Level, Jackson Heights, NY, 11372-8028

Loan Status Date	2023-02-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6250
Loan Approval Amount (current)	6250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jackson Heights, QUEENS, NY, 11372-8028
Project Congressional District	NY-14
Number of Employees	3
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6356.51
Forgiveness Paid Date	2023-01-25

2499297400

2020-05-06

0202

PPP

95-17 Roosevelt Ave, Jackson Heights, NY, 11372

Loan Status Date	2023-07-28
Loan Status	Paid in Full
Loan Maturity in Months	4
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6482
Loan Approval Amount (current)	6482
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Jackson Heights, QUEENS, NY, 11372-0001
Project Congressional District	NY-06
Number of Employees	1
NAICS code	442110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 24 Mar 2025

Sources: New York Secretary of State