| Name: | BETTINA EQUITIES COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Feb 2001 (24 years ago) |
| Entity Number: | 2607955 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BETTINA EQUITIES COMPANY, LLC 401(K) SAVINGS PLAN | 2012 | 133064232 | 2013-08-14 | BETTINA EQUITIES COMPANY, LLC | 67 | |||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-08-07 |
| Name of individual signing | ROSE MARIE CAIOLA |
| Role | Employer/plan sponsor |
| Date | 2013-08-07 |
| Name of individual signing | ROSE MARIE CAIOLA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-07-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2127728830 |
| Plan sponsor’s address | 230 E 85TH ST, NEW YORK, NY, 100283001 |
Plan administrator’s name and address
| Administrator’s EIN | 133064232 |
| Plan administrator’s name | BETTINA EQUITIES COMPANY, LLC |
| Plan administrator’s address | 230 E 85TH ST, NEW YORK, NY, 100283001 |
| Administrator’s telephone number | 2127728830 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-10 |
| Name of individual signing | ROSE MARIE CAIOLA |
| Role | Employer/plan sponsor |
| Date | 2012-05-10 |
| Name of individual signing | ROSE MARIE CAIOLA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-07-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2127728830 |
| Plan sponsor’s address | 230 E 85TH ST, NEW YORK, NY, 100283001 |
Plan administrator’s name and address
| Administrator’s EIN | 133064232 |
| Plan administrator’s name | BETTINA EQUITIES COMPANY, LLC |
| Plan administrator’s address | 230 E 85TH ST, NEW YORK, NY, 100283001 |
| Administrator’s telephone number | 2127728830 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-01 |
| Name of individual signing | ROSE MARIE CAIOLA |
| Role | Employer/plan sponsor |
| Date | 2011-06-01 |
| Name of individual signing | ROSE MARIE CAIOLA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-07-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2127728830 |
| Plan sponsor’s address | 230 E 85TH ST, NEW YORK, NY, 100283001 |
Plan administrator’s name and address
| Administrator’s EIN | 133064232 |
| Plan administrator’s name | BETTINA EQUITIES COMPANY, LLC |
| Plan administrator’s address | 230 E 85TH ST, NEW YORK, NY, 100283001 |
| Administrator’s telephone number | 2127728830 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-27 |
| Name of individual signing | ROSE MARIE CAIOLA |
| Role | Employer/plan sponsor |
| Date | 2010-07-27 |
| Name of individual signing | ROSE MARIE CAIOLA |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-19 | 2025-02-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-11-19 | 2025-02-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-03-20 | 2024-11-19 | Address | 230 EAST 85TH ST, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2005-03-02 | 2013-03-20 | Address | 230 EAST 85TH ST, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2003-02-18 | 2005-03-02 | Address | ATTN LAWRENCE F GILBERTI ESQ, 599 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-02-21 | 2024-11-19 | Address | 230 EAST 85TH STREET, NEW YORK, NY, 10028, USA (Type of address: Registered Agent) |
| 2001-02-21 | 2003-02-18 | Address | ATTN:LAWRENCE F. GILBERTI,ESQ., 375 PARK AVENUE, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250227004340 | 2025-02-27 | BIENNIAL STATEMENT | 2025-02-27 |
| 241119000760 | 2024-11-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-18 |
| 210208060933 | 2021-02-08 | BIENNIAL STATEMENT | 2021-02-01 |
| 190819060297 | 2019-08-19 | BIENNIAL STATEMENT | 2019-02-01 |
| 170523006250 | 2017-05-23 | BIENNIAL STATEMENT | 2017-02-01 |
| 130320006396 | 2013-03-20 | BIENNIAL STATEMENT | 2013-02-01 |
| 110707002072 | 2011-07-07 | BIENNIAL STATEMENT | 2011-02-01 |
| 090317002151 | 2009-03-17 | BIENNIAL STATEMENT | 2009-02-01 |
| 070322002345 | 2007-03-22 | BIENNIAL STATEMENT | 2007-02-01 |
| 050302002223 | 2005-03-02 | BIENNIAL STATEMENT | 2005-02-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 309598761 | 0216000 | 2007-03-27 | 311 NORTH STREET, WHITE PLAINS, NY, 10605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202030557 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2007-06-12 |
| Abatement Due Date | 2007-07-17 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19101200 G08 |
| Issuance Date | 2007-06-12 |
| Abatement Due Date | 2007-07-17 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2007-06-12 |
| Abatement Due Date | 2007-07-17 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19261053 B08 |
| Issuance Date | 2007-06-12 |
| Abatement Due Date | 2007-06-15 |
| Current Penalty | 1750.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2007-06-12 |
| Abatement Due Date | 2007-06-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 1989-02-01 |
| Case Closed | 1989-03-03 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
