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BETA NEW YORK, LLC

Company Details

Name: BETA NEW YORK, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 May 2014 (11 years ago)
Entity Number: 4574929
ZIP code: 10547
County: Westchester
Place of Formation: New York
Address: 2893 LEXINGTON AVENUE, MOHEGAN LAKE, NY, United States, 10547

Contact Details

Phone +1 914-282-1925

DOS Process Agent

Name Role Address
IBRAHIM ILAIYAN DOS Process Agent 2893 LEXINGTON AVENUE, MOHEGAN LAKE, NY, United States, 10547

Licenses

Number Status Type Date End date
2012229-1-DCA Inactive Business 2014-08-20 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
140911000350 2014-09-11 CERTIFICATE OF PUBLICATION 2014-09-11
140509010110 2014-05-09 ARTICLES OF ORGANIZATION 2014-05-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-02-24 No data 1890 EASTCHESTER RD, Bronx, BRONX, NY, 10461 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-17 No data 1890 EASTCHESTER RD, Bronx, BRONX, NY, 10461 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-06 No data 1890 EASTCHESTER RD, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-14 No data 1890 EASTCHESTER RD, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-11 No data 1890 EASTCHESTER RD, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-21 No data 1890 EASTCHESTER RD, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-15 No data 1890 EASTCHESTER RD, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-15 No data 1890 EASTCHESTER RD, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-08 No data 1890 EASTCHESTER RD, Bronx, BRONX, NY, 10461 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
2676856 PL VIO INVOICED 2017-10-16 5300 PL - Padlock Violation
2647588 PL VIO CREDITED 2017-07-27 5300 PL - Padlock Violation
2601955 SS VIO INVOICED 2017-05-03 50 SS - State Surcharge (Tobacco)
2601956 TS VIO INVOICED 2017-05-03 1500 TS - State Fines (Tobacco)
2591844 OL VIO INVOICED 2017-04-17 125 OL - Other Violation
2562098 SS VIO CREDITED 2017-02-27 50 SS - State Surcharge (Tobacco)
2562097 TP VIO INVOICED 2017-02-27 1000 TP - Tobacco Fine Violation
2515613 SS VIO CREDITED 2016-12-16 50 SS - State Surcharge (Tobacco)
2515612 TP VIO CREDITED 2016-12-16 1000 TP - Tobacco Fine Violation
2208756 RENEWAL INVOICED 2015-11-02 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-05-14 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2017-04-11 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2016-09-21 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-09-21 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2014-11-08 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2014-11-08 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2014-11-08 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State