| Name: | REYES NY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Jun 2017 (8 years ago) |
| Entity Number: | 5158591 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 84-25 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
Contact Details
Phone +1 718-433-9094
| Name | Role | Address |
|---|---|---|
| MARCIO REYES | Agent | 82-11 37TH AVE STE. LL11, JACKSON HEIGHTS, NY, 11372 |
| Name | Role | Address |
|---|---|---|
| REYES NY LLC | DOS Process Agent | 84-25 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-21 | 2023-12-07 | Address | 82-11 37TH AVE STE. LL11, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Registered Agent) |
| 2017-06-21 | 2023-12-07 | Address | 82-11 37TH AVE STE. LL11, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231207003465 | 2023-12-07 | BIENNIAL STATEMENT | 2023-06-01 |
| 190802000641 | 2019-08-02 | CERTIFICATE OF PUBLICATION | 2019-08-02 |
| 170621010412 | 2017-06-21 | ARTICLES OF ORGANIZATION | 2017-06-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-10 | No data | 8425 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3062966 | OL VIO | INVOICED | 2019-07-17 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-10 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3977258003 | 2020-06-25 | 0202 | PPP | 8425 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
