| Name: | BANTEK WEST, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2002 (23 years ago) |
| Branch of: | BANTEK WEST, INC., Colorado (Company Number 19871685098) |
| Entity Number: | 2752147 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Colorado |
| Principal Address: | 4600 S. ULSTER ST, #1325, DENVER, CO, United States, 80237 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LEIF W HOUKOM | Chief Executive Officer | 4600 S. ULSTER ST, #1325, DENVER, CO, United States, 80237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-08 | 2006-07-26 | Address | 111 8TH AVE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060726000204 | 2006-07-26 | CERTIFICATE OF CHANGE | 2006-07-26 |
| 060503003020 | 2006-05-03 | BIENNIAL STATEMENT | 2006-04-01 |
| 041104002915 | 2004-11-04 | BIENNIAL STATEMENT | 2004-04-01 |
| 020408000181 | 2002-04-08 | APPLICATION OF AUTHORITY | 2002-04-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307631135 | 0214700 | 2005-05-10 | 83 BLOOMINGDALE ROAD, HICKSVILLE, NY, 11801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 200160943 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2005-06-03 |
| Abatement Due Date | 2005-06-29 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100157 C04 |
| Issuance Date | 2005-06-03 |
| Abatement Due Date | 2005-07-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100157 G01 |
| Issuance Date | 2005-06-03 |
| Abatement Due Date | 2005-06-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0900581 | Other Contract Actions | 2009-01-21 | remanded to state court | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BANTEK WEST, INC. |
| Role | Defendant |
| Name | NATIONAL ATM CAPITAL LLC |
| Role | Plaintiff |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
