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BILLY BEEZ USA, LLC

BILLY BEEZ USA, LLC

Company Details

Name:	BILLY BEEZ USA, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	15 Jul 2013 (12 years ago)
Entity Number:	4431100
ZIP code:	10001
County:	Albany
Place of Formation:	Delaware
Address:	3 WEST 35TH STREET, THIRD FLOOR, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	3 WEST 35TH STREET, THIRD FLOOR, NEW YORK, NY, United States, 10001

Filings

Filing Number	Date Filed	Type	Effective Date
150806006533	2015-08-06	BIENNIAL STATEMENT	2015-07-01
131231000014	2013-12-31	CERTIFICATE OF PUBLICATION	2013-12-31
130715001245	2013-07-15	APPLICATION OF AUTHORITY	2013-07-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2025-02-21	No data	8555 SENECA TURNPIKE, NEW HARTFORD	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2024-02-28	No data	8555 SENECA TURNPIKE, NEW HARTFORD	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	14B - Effective measures not used to control entrance (rodent-, insect-proof contruction). Harborage areas available for rodents, insects and other vermin
2023-02-09	No data	8555 SENECA TURNPIKE, NEW HARTFORD	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	8D - Single service items reused, improperly stored, dispensed, not used when required
2022-05-23	No data	8555 SENECA TURNPIKE, NEW HARTFORD	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	8A - Food not protected during storage, preparation, display, transportation and service, from potential sources of contamination (e.g., food uncovered, mislabeled, stored on floor, missing or inadequate sneeze guards, food containers double stacked)
2020-03-06	No data	8555 SENECA TURNPIKE, NEW HARTFORD	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	8C - Improper use and storage of clean, sanitized equipment and utensils
2019-02-06	No data	8555 SENECA TURNPIKE, NEW HARTFORD	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2018-04-20	No data	8555 SENECA TURNPIKE, NEW HARTFORD	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	5C - Potentially hazardous foods are not stored under refrigeration except during necessary preparation or approved precooling procedures (room temperature storage).
2017-07-25	No data	8555 SENECA TURNPIKE, NEW HARTFORD	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2016-10-04	No data	8555 SENECA TURNPIKE, NEW HARTFORD	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2406028

Other Personal Injury

2024-01-12

voluntarily

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Defendant demands jury
Demanded Amount	150000
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	6
Filing Date	2024-01-12
Termination Date	2024-02-15
Section	1441
Sub Section	PI
Status	Terminated

Parties

Name	ANGELO
Role	Plaintiff

Name	BILLY BEEZ USA, LLC
Role	Defendant

1805202

Americans with Disabilities Act - Other

2018-06-10

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-06-10
Termination Date	2018-09-28
Date Issue Joined	2018-08-03
Section	1218
Sub Section	8
Status	Terminated

Parties

Name	MAGENO
Role	Plaintiff

Name	BILLY BEEZ USA, LLC
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State