Home Page
Counties
Queens
11694
M.S. & BP, LLC

M.S. & BP, LLC

Company Details

Name:	M.S. & BP, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	08 Jul 2004 (21 years ago)
Entity Number:	3075661
ZIP code:	11694
County:	Queens
Place of Formation:	New York
Address:	112-01 BEACH CHANNEL DRIVE, ROCKAWAY PARK, NY, United States, 11694

Contact Details

Phone +1 718-634-1651

Agent

Name	Role	Address
SPIEGEL & UTRERA, P.A. P.C.	Agent	45 JOHN STREET SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	112-01 BEACH CHANNEL DRIVE, ROCKAWAY PARK, NY, United States, 11694

Licenses

Number	Status	Type	Date	End date
1228313-DCA	Inactive	Business	2006-05-25	2015-12-31

History

Start date	End date	Type	Value
2004-07-08	2008-09-25	Address	45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131030002254	2013-10-30	BIENNIAL STATEMENT	2012-07-01
080925002941	2008-09-25	BIENNIAL STATEMENT	2008-07-01
040708000508	2004-07-08	ARTICLES OF ORGANIZATION	2004-07-08

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2025940	TP VIO	INVOICED	2015-03-24	500	TP - Tobacco Fine Violation
1915246	TP VIO	CREDITED	2014-12-16	750	TP - Tobacco Fine Violation
1782445	PETROL-19	INVOICED	2014-09-16	320	PETROL PUMP BLEND
1546737	RENEWAL	INVOICED	2013-12-28	110	Cigarette Retail Dealer Renewal Fee
352288	LATE	INVOICED	2013-09-26	100	Scale Late Fee
221748	WH VIO	INVOICED	2013-08-26	4800	WH - W&M Hearable Violation
352289	CNV_SI	INVOICED	2013-08-21	320	SI - Certificate of Inspection fee (scales)
343172	CNV_SI	INVOICED	2012-09-11	320	SI - Certificate of Inspection fee (scales)
868922	RENEWAL	INVOICED	2012-02-17	110	CRD Renewal Fee
327908	CNV_SI	INVOICED	2011-07-14	320	SI - Certificate of Inspection fee (scales)
144559	CL VIO	INVOICED	2011-07-14	250	CL - Consumer Law Violation
319329	CNV_SI	INVOICED	2010-05-24	320	SI - Certificate of Inspection fee (scales)
868924	CNV_TFEE	INVOICED	2009-11-23	2.200000047683716	WT and WH - Transaction Fee
868923	RENEWAL	INVOICED	2009-11-23	110	CRD Renewal Fee
308296	CNV_SI	INVOICED	2009-07-06	320	SI - Certificate of Inspection fee (scales)
300450	CNV_SI	INVOICED	2008-06-26	320	SI - Certificate of Inspection fee (scales)
93099	WH VIO	INVOICED	2008-04-01	6000	WH - W&M Hearable Violation
93100	APPEAL	INVOICED	2008-02-13	25	Appeal Filing Fee
93101	APPEAL	INVOICED	2008-02-12	25	Appeal Filing Fee
868925	RENEWAL	INVOICED	2008-01-11	110	CRD Renewal Fee
296060	CNV_SI	INVOICED	2007-11-28	320	SI - Certificate of Inspection fee (scales)
78059	WS VIO	INVOICED	2006-07-19	60	WS - W&H Non-Hearable Violation
77722	WH VIO	INVOICED	2006-07-17	600	WH - W&M Hearable Violation
287406	CNV_SI	INVOICED	2006-07-11	480	SI - Certificate of Inspection fee (scales)
761198	LICENSE	INVOICED	2006-06-02	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-12-05	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	No data	1
2014-12-05	Default Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data

USAspending Awards / Financial Assistance

Date:

2014-08-13

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF HURRICANE SANDY DISASTERS TO PRE-DISASTER CONDITIONS

Obligated Amount:

0.00

Face Value Of Loan:

-8900.00

Total Face Value Of Loan:

252300.00

Date of last update: 29 Mar 2025

Sources: New York Secretary of State