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BETANCUR LLC

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Company Details

Name: BETANCUR LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Sep 2006 (19 years ago)
Entity Number: 3411606
ZIP code: 10801
County: Westchester
Place of Formation: New York
Address: 61 HIGHLAND AVENUE, NEW ROCHELLE, NY, United States, 10801

DOS Process Agent

Name Role Address
BETANCUR LLC DOS Process Agent 61 HIGHLAND AVENUE, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
2008-09-12 2024-09-05 Address 61 HIGHLAND AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2006-09-12 2008-09-12 Address 51 UNION STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240905001446 2024-09-05 BIENNIAL STATEMENT 2024-09-05
220907002047 2022-09-07 BIENNIAL STATEMENT 2022-09-01
200902060935 2020-09-02 BIENNIAL STATEMENT 2020-09-01
180924006244 2018-09-24 BIENNIAL STATEMENT 2018-09-01
140916006480 2014-09-16 BIENNIAL STATEMENT 2014-09-01

USAspending Awards / Financial Assistance

Date:
2021-02-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4528.00
Total Face Value Of Loan:
4528.00
Date:
2020-07-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1000.00
Total Face Value Of Loan:
1000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$4,528
Date Approved:
2021-02-12
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,528
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $4,525
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2024-06-17
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BETANCUR
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
BETANCUR LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2019-10-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
BETANCUR LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-06-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
BETANCUR LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State