| Name: | BABESTA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Mar 2005 (20 years ago) |
| Entity Number: | 3183388 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 56 WARREN ST, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 56 WARREN ST, NEW YORK, NY, United States, 10007 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210304060703 | 2021-03-04 | BIENNIAL STATEMENT | 2021-03-01 |
| 170303006157 | 2017-03-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303006162 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130405006176 | 2013-04-05 | BIENNIAL STATEMENT | 2013-03-01 |
| 110321002540 | 2011-03-21 | BIENNIAL STATEMENT | 2011-03-01 |
| 090311002229 | 2009-03-11 | BIENNIAL STATEMENT | 2009-03-01 |
| 070226002354 | 2007-02-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 050329000075 | 2005-03-29 | APPLICATION OF AUTHORITY | 2005-03-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-24 | No data | 56 WARREN ST, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-19 | No data | 56 WARREN ST, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-23 | No data | 250 VESEY ST, Manhattan, NEW YORK, NY, 10281 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-13 | No data | 66 W BROADWAY, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-14 | No data | 56 WARREN ST, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2546208 | CL VIO | CREDITED | 2017-02-02 | 175 | CL - Consumer Law Violation |
| 209974 | OL VIO | INVOICED | 2013-09-09 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-01-23 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1359318404 | 2021-02-01 | 0202 | PPS | 56 Warren St Ste 400, New York, NY, 10007-1099 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1585337706 | 2020-05-01 | 0202 | PPP | 56 WARREN ST STE 400 EAST, NEW YORK, NY, 10007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2207297 | Americans with Disabilities Act - Other | 2022-12-01 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | RODRIGUEZ |
| Role | Plaintiff |
| Name | BABESTA, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2018-12-13 |
| Termination Date | 2019-06-20 |
| Date Issue Joined | 2019-02-19 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | DENNIS |
| Role | Plaintiff |
| Name | BABESTA, LLC |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
