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  5. ARBEN CORPORATION

ARBEN CORPORATION

Company Details

Name: ARBEN CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 1986 (39 years ago)
Entity Number: 1053121
ZIP code: 10570
County: Westchester
Place of Formation: New York
Address: 175 MARBLE AVE, PLEASANTVILLE, NY, United States, 10570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT BENZA Chief Executive Officer 175 MARBLE AVE, PLEASANTVILLE, NY, United States, 10570

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 175 MARBLE AVE, PLEASANTVILLE, NY, United States, 10570

History

Start date End date Type Value
1993-08-17 1995-07-25 Address 880 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1986-01-27 1993-08-17 Address 300 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140228002301 2014-02-28 BIENNIAL STATEMENT 2014-01-01
120201002700 2012-02-01 BIENNIAL STATEMENT 2012-01-01
100204002688 2010-02-04 BIENNIAL STATEMENT 2010-01-01
080114003085 2008-01-14 BIENNIAL STATEMENT 2008-01-01
060209002854 2006-02-09 BIENNIAL STATEMENT 2006-01-01
040107002252 2004-01-07 BIENNIAL STATEMENT 2004-01-01
020104002482 2002-01-04 BIENNIAL STATEMENT 2002-01-01
000128002455 2000-01-28 BIENNIAL STATEMENT 2000-01-01
980202002908 1998-02-02 BIENNIAL STATEMENT 1998-01-01
950725002071 1995-07-25 BIENNIAL STATEMENT 1994-01-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
305771081 0216000 2003-06-19 HAWTHORNE AVE AND MAIN STREET, YONKERS, NY, 10703
Inspection Type Complaint
Scope NoInspection
Safety/Health Safety
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2003-06-23

Related Activity
Type Complaint
Activity Nr 203598057
Safety Yes
301455770 0216000 1997-08-20 TAPPAN ZEE BRIDGE, SOUTH NYACK, NY, 10960
Inspection Type FollowUp
Scope Partial
Safety/Health Health
Close Conference 1997-10-17
Emphasis N: LEAD
Case Closed 1997-12-24

Related Activity
Type Inspection
Activity Nr 109120949

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1997-11-25
Abatement Due Date 1997-12-15
Nr Instances 3
Nr Exposed 40
Gravity 00
109120949 0216000 1996-03-19 TAPPAN ZEE BRIDGE, SOUTH NYACK, NY, 10960
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 1996-08-28
Emphasis N: LEAD
Case Closed 1997-12-29

Related Activity
Type Referral
Activity Nr 901780825
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260062 D01 IV
Issuance Date 1996-09-17
Abatement Due Date 1996-10-21
Current Penalty 900.0
Initial Penalty 900.0
Contest Date 1996-10-10
Final Order 1997-05-05
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Referral
Gravity 01
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260062 D03 II
Issuance Date 1996-09-17
Abatement Due Date 1996-10-21
Contest Date 1996-10-10
Final Order 1997-05-05
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 01
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260062 D04 I
Issuance Date 1996-09-17
Abatement Due Date 1996-10-21
Contest Date 1996-10-10
Final Order 1997-05-05
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 01
Citation ID 01001D
Citaton Type Other
Standard Cited 19260062 D06 III
Issuance Date 1996-09-17
Abatement Due Date 1996-10-21
Current Penalty 200.0
Contest Date 1996-10-10
Final Order 1997-05-05
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 01
Citation ID 01002A
Citaton Type Other
Standard Cited 19260062 E02 I
Issuance Date 1996-09-17
Abatement Due Date 1997-06-09
Current Penalty 700.0
Initial Penalty 900.0
Contest Date 1996-10-10
Final Order 1997-05-05
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Referral
Gravity 01
Citation ID 01002B
Citaton Type Other
Standard Cited 19260062 E02 IIB
Issuance Date 1996-09-17
Abatement Due Date 1997-06-09
Contest Date 1996-10-10
Final Order 1997-05-05
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Referral
Gravity 01
Citation ID 01002C
Citaton Type Other
Standard Cited 19260062 E02 IIC
Issuance Date 1996-09-17
Abatement Due Date 1997-06-09
Contest Date 1996-10-10
Final Order 1997-05-05
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 01
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260062 G01
Issuance Date 1996-09-17
Abatement Due Date 1996-10-21
Current Penalty 900.0
Initial Penalty 900.0
Contest Date 1996-10-10
Final Order 1997-05-05
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 01
Citation ID 01003B
Citaton Type Other
Standard Cited 19260062 G01 II
Issuance Date 1996-09-17
Abatement Due Date 1997-06-09
Current Penalty 700.0
Contest Date 1996-10-10
Final Order 1997-05-05
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Referral
Gravity 01
Citation ID 01003C
Citaton Type Serious
Standard Cited 19260062 G02 I
Issuance Date 1996-09-17
Abatement Due Date 1996-09-20
Contest Date 1996-10-10
Final Order 1997-05-05
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Referral
Gravity 01
Citation ID 01003D
Citaton Type Other
Standard Cited 19260062 G02 VIII
Issuance Date 1996-09-17
Abatement Due Date 1997-06-09
Contest Date 1996-10-10
Final Order 1997-05-05
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Referral
Gravity 01
Citation ID 01004A
Citaton Type Serious
Standard Cited 19260062 G02 IV
Issuance Date 1996-09-17
Abatement Due Date 1996-10-21
Current Penalty 900.0
Initial Penalty 900.0
Contest Date 1996-10-10
Final Order 1997-05-05
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 01
Citation ID 01004B
Citaton Type Other
Standard Cited 19260062 I02 II
Issuance Date 1996-09-17
Abatement Due Date 1996-09-20
Current Penalty 700.0
Contest Date 1996-10-10
Final Order 1997-05-05
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 01
Citation ID 01004C
Citaton Type Other
Standard Cited 19260062 I02 III
Issuance Date 1996-09-17
Abatement Due Date 1997-06-09
Contest Date 1996-10-10
Final Order 1997-05-05
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Referral
Gravity 01
Citation ID 01005
Citaton Type Serious
Standard Cited 19260062 I03 I
Issuance Date 1996-09-17
Abatement Due Date 1996-10-21
Current Penalty 900.0
Initial Penalty 900.0
Contest Date 1996-10-10
Final Order 1997-05-05
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Referral
Gravity 01
Citation ID 01006A
Citaton Type Other
Standard Cited 19260062 I04 II
Issuance Date 1996-09-17
Abatement Due Date 1996-09-20
Current Penalty 700.0
Initial Penalty 900.0
Contest Date 1996-10-10
Final Order 1997-05-05
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Referral
Gravity 01
Citation ID 01006B
Citaton Type Other
Standard Cited 19260062 I04 IV
Issuance Date 1996-09-17
Abatement Due Date 1997-06-09
Contest Date 1996-10-10
Final Order 1997-05-05
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Referral
Gravity 01
Citation ID 01007
Citaton Type Other
Standard Cited 19260062 J02 IA
Issuance Date 1996-09-17
Abatement Due Date 1997-06-09
Current Penalty 700.0
Initial Penalty 900.0
Contest Date 1996-10-10
Final Order 1997-05-05
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Referral
Gravity 01
Citation ID 02001A
Citaton Type Repeat
Standard Cited 19260062 C01
Issuance Date 1996-09-17
Abatement Due Date 1996-10-21
Current Penalty 1800.0
Initial Penalty 1800.0
Contest Date 1996-10-10
Final Order 1997-05-05
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Referral
Gravity 01
Citation ID 02001B
Citaton Type Repeat
Standard Cited 19260062 E01
Issuance Date 1996-09-17
Abatement Due Date 1996-10-21
Contest Date 1996-10-10
Final Order 1997-05-05
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Referral
Gravity 01
Citation ID 02002
Citaton Type Repeat
Standard Cited 19260062 F02 I
Issuance Date 1996-09-17
Abatement Due Date 1996-09-20
Current Penalty 1800.0
Initial Penalty 1800.0
Contest Date 1996-10-10
Final Order 1997-05-05
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Referral
Gravity 01
109120600 0216000 1996-02-12 TAPPAN ZEE BRIDGE, SOUTH NYACK, NY, 10960
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1996-02-21
Case Closed 1996-03-15
122243470 0213100 1995-07-12 PINE STREET BRIDGE, POUGHKEEPSIE, NY, 12601
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1995-11-24
Emphasis L: LEAD
Case Closed 1996-02-06

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260404 B01 II
Issuance Date 1995-12-12
Abatement Due Date 1995-12-15
Nr Instances 1
Nr Exposed 3
Gravity 01
122243538 0213100 1995-07-12 PINE STREET BRIDGE, POUGHKEEPSIE, NY, 12601
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1995-11-08
Emphasis L: LEAD
Case Closed 1997-02-27

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260062 C01
Issuance Date 1995-11-28
Abatement Due Date 1995-12-01
Current Penalty 700.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260062 E01
Issuance Date 1995-11-28
Abatement Due Date 1995-12-01
Current Penalty 700.0
Initial Penalty 700.0
Nr Instances 3
Nr Exposed 3
Gravity 02
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260062 E02 IIB
Issuance Date 1995-11-28
Abatement Due Date 1995-12-31
Nr Instances 1
Nr Exposed 3
Gravity 00
Citation ID 01003
Citaton Type Serious
Standard Cited 19260062 F02 I
Issuance Date 1995-11-28
Abatement Due Date 1995-12-01
Current Penalty 700.0
Initial Penalty 700.0
Nr Instances 2
Nr Exposed 2
Gravity 02
Citation ID 02001A
Citaton Type Other
Standard Cited 19260062 D01 I
Issuance Date 1995-11-28
Abatement Due Date 1995-12-01
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02001B
Citaton Type Other
Standard Cited 19260062 D01 III
Issuance Date 1995-11-28
Abatement Due Date 1995-12-01
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19260062 E02 IIF
Issuance Date 1995-11-28
Abatement Due Date 1995-12-31
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19260062 G02 VII
Issuance Date 1995-11-28
Abatement Due Date 1995-12-01
Nr Instances 5
Nr Exposed 3
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19261127 D01 I
Issuance Date 1995-11-28
Abatement Due Date 1995-12-01
Nr Instances 1
Nr Exposed 3
Gravity 01
17549536 0215600 1995-06-06 P.O. BOX 371, BRONX, NY, 10465
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1995-06-07
Case Closed 1995-07-31

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 1995-07-06
Abatement Due Date 1995-07-11
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 1995-07-06
Abatement Due Date 1995-07-11
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 2
Gravity 03
109908152 0215600 1994-06-22 P.O. BOX 371, BRONX, NY, 10465
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 1994-11-10
Case Closed 1994-12-13
109907154 0215600 1994-05-27 P.O. BOX 371, BRONX, NY, 10465
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1994-08-11
Case Closed 1994-11-17

Related Activity
Type Referral
Activity Nr 902649649
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 1994-10-04
Abatement Due Date 1994-10-07
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 1
Gravity 01
109872952 0216000 1992-09-09 FULTON AVE BRIDGE, MOUNT VERNON, NY, 10558
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1992-09-09
Case Closed 1992-09-09

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0405353 Employee Retirement Income Security Act (ERISA) 2004-07-09 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2004-07-09
Termination Date 2004-09-08
Section 1145
Status Terminated

Parties
Name COLEMAN
Role Plaintiff
Name ARBEN CORPORATION
Role Defendant
0204987 Other Contract Actions 2002-06-27 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2002-06-27
Termination Date 2002-10-24
Date Issue Joined 2002-08-09
Section 1332
Status Terminated

Parties
Name TRIPLEX GROUP, INC.,
Role Plaintiff
Name ARBEN CORPORATION
Role Defendant
1204823 Employee Retirement Income Security Act (ERISA) 2012-06-20 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2012-06-20
Termination Date 2012-09-25
Section 1001
Status Terminated

Parties
Name THE ANNUITY, PENSION, W,
Role Plaintiff
Name ARBEN CORPORATION
Role Defendant
0401430 Labor Management Relations Act 2004-02-19 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2004-02-19
Termination Date 2004-05-06
Section 0185
Status Terminated

Parties
Name ASCENCAO
Role Plaintiff
Name ARBEN CORPORATION
Role Defendant
0305296 Labor Management Relations Act 2003-07-18 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2003-07-18
Termination Date 2003-10-30
Section 0185
Status Terminated

Parties
Name BOARD OF TRUSTEES OF,
Role Plaintiff
Name ARBEN CORPORATION
Role Defendant
0302795 Labor Management Relations Act 2003-04-22 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2003-04-22
Termination Date 2003-06-10
Section 0185
Status Terminated

Parties
Name ASCENCAO,
Role Plaintiff
Name ARBEN CORPORATION
Role Defendant
0400723 Labor Management Relations Act 2004-01-30 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2004-01-30
Termination Date 2004-05-18
Section 0185
Status Terminated

Parties
Name BOARD OF TRUSTEES OF THE TEAMS
Role Plaintiff
Name ARBEN CORPORATION
Role Defendant
9704396 Employee Retirement Income Security Act (ERISA) 1997-06-16 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 1997-06-16
Termination Date 1997-09-10
Pretrial Conference Date 1997-08-08
Section 1001

Parties
Name TRUSTEES OF THE LABO,
Role Plaintiff
Name ARBEN CORPORATION
Role Defendant
0302441 Other Contract Actions 2003-04-09 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2003-04-09
Termination Date 2006-10-24
Date Issue Joined 2003-05-12
Pretrial Conference Date 2006-04-07
Section 1332
Sub Section OC
Status Terminated

Parties
Name ARBEN CORPORATION
Role Plaintiff
Name CANATAL INDUSTRIES,
Role Defendant
9902736 Labor Management Relations Act 1999-04-15 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 1999-04-15
Termination Date 1999-05-27
Section 0185

Parties
Name DOYLE,
Role Plaintiff
Name ARBEN CORPORATION
Role Defendant
9606056 - 1996-08-09 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 1996-08-09
Termination Date 1996-10-15
Section 0185

Parties
Name DOMINICK,
Role Plaintiff
Name ARBEN CORPORATION
Role Defendant
9602546 Labor Management Relations Act 1996-04-10 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1996-04-10
Termination Date 1996-07-16
Date Issue Joined 1996-05-29
Section 0185

Parties
Name DEVINE
Role Plaintiff
Name ARBEN CORPORATION
Role Defendant

Related by officers

ROBERT BENZA

ARBEN LAND GROUP, INC. BNB RACING, INC. JRP GROUP, INC. MARBLE EQUIPMENT CORPORATION

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

175 MARBLE AVE, PLEASANTVILLE, NY, United States, 10570

ARBEN LAND GROUP, INC. BNB ACCURACY, LLC MARBLE EQUIPMENT CORPORATION

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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