| 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 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2893 LEXINGTON AVENUE, MOHEGAN LAKE, NY, United States, 10547 |
| Address ZIP Code: | 10547 |
Contact Details
Phone +1 914-282-1925
| Name | Role | Address |
|---|---|---|
| IBRAHIM ILAIYAN | DOS Process Agent | 2893 LEXINGTON AVENUE, MOHEGAN LAKE, NY, United States, 10547 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2012229-1-DCA | Inactive | Business | 2014-08-20 | 2017-12-31 |
| 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 |
| 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 |
| 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 |
| 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: 06 Nov 2024
Sources: New York Secretary of State
