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ARBERIA LLC

Company Details

Name: ARBERIA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Sep 2007 (17 years ago) (Companies founded in September 2007)
Entity Number: 3574143
ZIP code: 10567 (Companies in Westchester, 10567)
County: Westchester
Place of Formation: New York
Address: 28 PEACHTREE DR., CORTLANDT MANOR, NY, United States, 10567

Contact Details

Phone +1 914-788-0959

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 28 PEACHTREE DR., CORTLANDT MANOR, NY, United States, 10567

Licenses

Number Status Type Date End date
1295921-DCA Inactive Business 2008-08-26 2015-03-31

Filings

Filing Number Date Filed Type Effective Date
200304060295 2020-03-04 BIENNIAL STATEMENT 2019-09-01
130917002325 2013-09-17 BIENNIAL STATEMENT 2013-09-01
110930002082 2011-09-30 BIENNIAL STATEMENT 2011-09-01
090911002168 2009-09-11 BIENNIAL STATEMENT 2009-09-01
080228000048 2008-02-28 CERTIFICATE OF PUBLICATION 2008-02-28
070928000565 2007-09-28 ARTICLES OF ORGANIZATION 2007-09-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-02-17 No data 3051 DECATUR AVE, Bronx, BRONX, NY, 10467 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
2119002 DCA-SUS CREDITED 2015-07-02 1000 Suspense Account
2115202 LL VIO CREDITED 2015-06-26 1000 LL - License Violation
2102828 LL VIO CREDITED 2015-06-12 250 LL - License Violation
2101622 DCA-SUS CREDITED 2015-06-11 1000 Suspense Account
2088292 APPEAL INVOICED 2015-05-22 25 Appeal Filing Fee
2077871 LL VIO CREDITED 2015-05-12 1000 LL - License Violation
2053361 DCA-SUS CREDITED 2015-04-20 250 Suspense Account
2053360 PROCESSING INVOICED 2015-04-20 50 License Processing Fee
2018172 RENEWAL CREDITED 2015-03-15 300 Garage and/or Parking Lot License Renewal Fee
1990957 LL VIO CREDITED 2015-02-20 250 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-02-17 Pleaded BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS 1 1 No data No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State