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M.S. & BP, LLC

Company Details

Name: M.S. & BP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jul 2004 (20 years ago)
Entity Number: 3075661
ZIP code: 11694
County: Queens
Place of Formation: New York
Address: 112-01 BEACH CHANNEL DRIVE, ROCKAWAY PARK, NY, United States, 11694

Contact Details

Phone +1 718-634-1651

Agent

Name Role Address
SPIEGEL & UTRERA, P.A. P.C. Agent 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 112-01 BEACH CHANNEL DRIVE, ROCKAWAY PARK, NY, United States, 11694

Licenses

Number Status Type Date End date
1228313-DCA Inactive Business 2006-05-25 2015-12-31

History

Start date End date Type Value
2004-07-08 2008-09-25 Address 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131030002254 2013-10-30 BIENNIAL STATEMENT 2012-07-01
080925002941 2008-09-25 BIENNIAL STATEMENT 2008-07-01
040708000508 2004-07-08 ARTICLES OF ORGANIZATION 2004-07-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-06-24 No data 11201 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-09 No data 11201 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-01 No data 11201 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-05 No data 11201 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-21 No data 11201 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-12 No data 11201 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-22 No data 11201 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 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
2025940 TP VIO INVOICED 2015-03-24 500 TP - Tobacco Fine Violation
1915246 TP VIO CREDITED 2014-12-16 750 TP - Tobacco Fine Violation
1782445 PETROL-19 INVOICED 2014-09-16 320 PETROL PUMP BLEND
1546737 RENEWAL INVOICED 2013-12-28 110 Cigarette Retail Dealer Renewal Fee
352288 LATE INVOICED 2013-09-26 100 Scale Late Fee
221748 WH VIO INVOICED 2013-08-26 4800 WH - W&M Hearable Violation
352289 CNV_SI INVOICED 2013-08-21 320 SI - Certificate of Inspection fee (scales)
343172 CNV_SI INVOICED 2012-09-11 320 SI - Certificate of Inspection fee (scales)
868922 RENEWAL INVOICED 2012-02-17 110 CRD Renewal Fee
327908 CNV_SI INVOICED 2011-07-14 320 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-12-05 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data No data 1
2014-12-05 Default Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 28 Nov 2024

Sources: New York Secretary of State