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  5. REIGN HOLDINGS LLC

REIGN HOLDINGS LLC

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Company Details

Name: REIGN HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Dec 2017 (8 years ago)
Entity Number: 5246734
ZIP code: 11717
County: Suffolk
Place of Formation: New York
Address: 777 SUFFOLK AVE, BRENTWOOD, NY, United States, 11717

Contact Details

Phone +1 631-943-0014

DOS Process Agent

Name Role Address
C/O THE LIMITED LIABILITY COMPANY DOS Process Agent 777 SUFFOLK AVE, BRENTWOOD, NY, United States, 11717

Licenses

Number Status Type Date End date
2096422-DCA Inactive Business 2020-09-16 2022-12-31
2094771-DCA Active Business 2020-02-25 2024-12-31
2092088-DCA Active Business 2019-11-07 2024-12-31

History

Start date End date Type Value
2017-12-07 2023-11-21 Address 777 SUFFOLK AVE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231121001790 2023-11-21 BIENNIAL STATEMENT 2021-12-01
171207010347 2017-12-07 ARTICLES OF ORGANIZATION 2017-12-07

Complaints

Start date End date Type Satisafaction Restitution Result
2019-05-24 2019-06-05 Misrepresentation Yes 771.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3562761 RENEWAL INVOICED 2022-12-06 340 Electronics Store Renewal
3562266 RENEWAL INVOICED 2022-12-05 340 Electronics Store Renewal
3449367 LL VIO CREDITED 2022-05-23 100 LL - License Violation
3412903 PROCESSING INVOICED 2022-02-01 50 License Processing Fee
3412979 DCA-SUS CREDITED 2022-02-01 35 Suspense Account
3412980 PROCESSING INVOICED 2022-02-01 50 License Processing Fee
3412900 DCA-SUS CREDITED 2022-02-01 35 Suspense Account
3408332 DCA-SUS CREDITED 2022-01-19 35 Suspense Account
3408333 PROCESSING INVOICED 2022-01-19 50 License Processing Fee
3394675 LL VIO INVOICED 2021-12-10 250 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-01-04 Default Decision TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. 2 No data No data No data
2022-05-18 Pleaded TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. 2 2 No data No data
2021-12-08 Pleaded TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. 2 2 No data No data
2020-08-27 Pleaded BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14677.00
Total Face Value Of Loan:
14677.00
Date:
2020-07-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
93400.00
Total Face Value Of Loan:
361000.00
Date:
2020-06-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$14,677
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,677
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$14,796.45
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $14,674
Utilities: $1

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Related by officers

C/O THE LIMITED LIABILITY COMPANY

1 E 19TH ST LLC 1 EAST 124 LLC 10 SANDUSKY ROAD LLC 10-27 JACKSON MEMBER LLC 10-27 REAL LLC 100 AVENUE B LLC 1000 PARK ASSOCIATES LLC 101 FULTON LLC 101 GRAND ISLAND BOULEVARD, LLC 1043 & 1047 RT 45 LLC

Related by address

777 SUFFOLK AVE, BRENTWOOD, NY, United States, 11717

ARS MANAGE LLC GC PORT CHESTER MANAGEMENT LLC GRACE PORT CHESTER MANAGEMENT LLC MV 438 LLC REIGN 21 LLC REIGN NATIONAL ST LLC REIGN YS 555 LLC TERRACE 107 MANAGE LLC TERRACE MV 206 LLC

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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