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ARBERIA LLC
Company Details
| Name: |
ARBERIA LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
28 Sep 2007 (18 years ago)
|
| Entity Number: |
3574143 |
| ZIP code: |
10567
|
| County: |
Westchester |
| Place of Formation: |
New York |
| Address: |
28 PEACHTREE DR., CORTLANDT MANOR, NY, United States, 10567 |
Contact Details
Phone
+1 914-788-0959
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
28 PEACHTREE DR., CORTLANDT MANOR, NY, United States, 10567
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
1295921-DCA
|
Inactive
|
Business
|
2008-08-26
|
2015-03-31
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
200304060295
|
2020-03-04
|
BIENNIAL STATEMENT
|
2019-09-01
|
|
130917002325
|
2013-09-17
|
BIENNIAL STATEMENT
|
2013-09-01
|
|
110930002082
|
2011-09-30
|
BIENNIAL STATEMENT
|
2011-09-01
|
|
090911002168
|
2009-09-11
|
BIENNIAL STATEMENT
|
2009-09-01
|
|
080228000048
|
2008-02-28
|
CERTIFICATE OF PUBLICATION
|
2008-02-28
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2119002
|
DCA-SUS
|
CREDITED
|
2015-07-02
|
1000
|
Suspense Account
|
|
2115202
|
LL VIO
|
CREDITED
|
2015-06-26
|
1000
|
LL - License Violation
|
|
2102828
|
LL VIO
|
CREDITED
|
2015-06-12
|
250
|
LL - License Violation
|
|
2101622
|
DCA-SUS
|
CREDITED
|
2015-06-11
|
1000
|
Suspense Account
|
|
2088292
|
APPEAL
|
INVOICED
|
2015-05-22
|
25
|
Appeal Filing Fee
|
|
2077871
|
LL VIO
|
CREDITED
|
2015-05-12
|
1000
|
LL - License Violation
|
|
2053361
|
DCA-SUS
|
CREDITED
|
2015-04-20
|
250
|
Suspense Account
|
|
2053360
|
PROCESSING
|
INVOICED
|
2015-04-20
|
50
|
License Processing Fee
|
|
2018172
|
RENEWAL
|
CREDITED
|
2015-03-15
|
300
|
Garage and/or Parking Lot License Renewal Fee
|
|
1990957
|
LL VIO
|
CREDITED
|
2015-02-20
|
250
|
LL - License Violation
|
|
941418
|
RENEWAL
|
INVOICED
|
2013-04-05
|
300
|
Garage and/or Parking Lot License Renewal Fee
|
|
941419
|
RENEWAL
|
INVOICED
|
2011-08-12
|
300
|
Garage and/or Parking Lot License Renewal Fee
|
|
941420
|
RENEWAL
|
INVOICED
|
2009-03-02
|
300
|
Garage and/or Parking Lot License Renewal Fee
|
|
896580
|
LICENSE
|
INVOICED
|
2008-08-26
|
150
|
Garage or Parking Lot License Fee
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2015-02-17
|
Pleaded
|
BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS
|
1
|
1
|
No data
|
No data
|
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
