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BILLY ENTERPRISES INC.

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Company Details

Name: BILLY ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 2013 (12 years ago)
Entity Number: 4480347
ZIP code: 10553
County: Westchester
Place of Formation: New York
Address: 233 SOUTH COLUMBUS AVENUE, MT. VERNON, NY, United States, 10553

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JEROD GALLIMORE DOS Process Agent 233 SOUTH COLUMBUS AVENUE, MT. VERNON, NY, United States, 10553

History

Start date End date Type Value
2025-01-07 2025-05-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-17 2025-01-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-11 2024-12-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-15 2024-10-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-28 2024-08-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
131024000944 2013-10-24 CERTIFICATE OF INCORPORATION 2013-10-24

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-214069 Office of Administrative Trials and Hearings Issued Default - Granted 2016-07-09 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

USAspending Awards / Financial Assistance

Date:
2021-04-12
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:
500000.00
Total Face Value Of Loan:
500000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-05-14
Type:
Planned
Address:
1562 OCEAN AVE., BROOKLYN, NY, 11230
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2016-09-09
Type:
FollowUp
Address:
1040 DEAN ST, BROOKLYN, NY, 11238
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2016-01-12
Type:
Prog Related
Address:
1040 DEAN STREET, BROOKLYN, NY, 11238
Safety Health:
Safety
Scope:
Complete

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2015-07-16
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State