| Name: | BILLYMARKS WEST INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2000 (25 years ago) |
| Entity Number: | 2487150 |
| ZIP code: | 11001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MARK PENZA, 49 VIOLET AVE, FLORAL PARK, NY, United States, 11001 |
| Principal Address: | 87-25 LITTLE NECK PARKWAY, FLORAL PARK, NY, United States, 11001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK PENZA | Chief Executive Officer | 49 VIOLET AVE, FLORAL PARK, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O MARK PENZA, 49 VIOLET AVE, FLORAL PARK, NY, United States, 11001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-17 | 2002-04-02 | Address | 49 VIOLET AVE., FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020402002574 | 2002-04-02 | BIENNIAL STATEMENT | 2002-03-01 |
| 000317000169 | 2000-03-17 | CERTIFICATE OF INCORPORATION | 2000-03-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346420813 | 0215000 | 2023-01-05 | 332 9TH AVENUE, NEW YORK, NY, 10001 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Type | Accident |
| Activity Nr | 1984126 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2023-06-23 |
| Current Penalty | 1900.0 |
| Initial Penalty | 3349.0 |
| Final Order | 2023-08-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(2): The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye. Location: a) Worksite / 332 9th Avenue, New York, NY 10001 a) On or about 12/24/2022, the employer did not report to OSHA within 24 hours upon learning about the in-patient hospitalization of an employee that was unconscious at the worksite. |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
