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
Name | Role | Address |
---|---|---|
THE LLC | DOS Process Agent | 28 PEACHTREE DR., CORTLANDT MANOR, NY, United States, 10567 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1295921-DCA | Inactive | Business | 2008-08-26 | 2015-03-31 |
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 |
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 |
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 |
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