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CARMINE PARTNERS LLC

Company Details

Name: CARMINE PARTNERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Apr 2005 (20 years ago)
Entity Number: 3188366
ZIP code: 10704
County: Westchester
Place of Formation: New York
Address: 733 YONKERS AVENUE, SUITE 200, YONKERS, NY, United States, 10704

DOS Process Agent

Name Role Address
C/O SMITH BUSS & JACOBS LLP DOS Process Agent 733 YONKERS AVENUE, SUITE 200, YONKERS, NY, United States, 10704

Filings

Filing Number Date Filed Type Effective Date
220125001298 2022-01-25 BIENNIAL STATEMENT 2022-01-25
170405007241 2017-04-05 BIENNIAL STATEMENT 2017-04-01
160926000125 2016-09-26 CERTIFICATE OF PUBLICATION 2016-09-26
160707006219 2016-07-07 BIENNIAL STATEMENT 2015-04-01
130426006080 2013-04-26 BIENNIAL STATEMENT 2013-04-01
110429002211 2011-04-29 BIENNIAL STATEMENT 2011-04-01
090403003109 2009-04-03 BIENNIAL STATEMENT 2009-04-01
050407000918 2005-04-07 ARTICLES OF ORGANIZATION 2005-04-07

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315915264 0215000 2011-09-16 1 7TH AVENUE SOUTH 1F-3F, NEW YORK, NY, 10014
Inspection Type FollowUp
Scope NoInspection
Safety/Health Safety
Case Closed 2011-09-16

Related Activity

Type Inspection
Activity Nr 315551036
315551036 0215000 2011-05-05 1 7TH AVENUE SOUTH 1F-3F, NEW YORK, NY, 10014
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2011-05-05
Case Closed 2014-01-14

Related Activity

Type Referral
Activity Nr 202654737
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2011-05-23
Abatement Due Date 2011-06-02
Current Penalty 750.0
Initial Penalty 2400.0
Contest Date 2011-09-22
Final Order 2012-03-28
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 05
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 2011-05-23
Abatement Due Date 2011-06-02
Current Penalty 750.0
Initial Penalty 3000.0
Contest Date 2011-09-22
Final Order 2012-03-28
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 2011-05-23
Abatement Due Date 2011-06-02
Contest Date 2011-09-22
Final Order 2012-03-28
Nr Instances 1
Nr Exposed 1
Gravity 05

Date of last update: 29 Mar 2025

Sources: New York Secretary of State