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Home > USA > New York State Companies > DAN ASSOCIATES LLC
Company Information for DAN ASSOCIATES LLC
170 E Sunrise Hwy, New York, Valley Stream, NY, 11581,
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Company Registration Number
 USNY1588661 DOMESTIC LIMITED LIABILITY COMPANY
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Company Overview
About Dan Associates Llc
DAN ASSOCIATES LLC was founded on 1991-11-12 and has its registered office in Valley Stream. The organisation's status is listed as "Active". Dan Associates Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| DAN ASSOCIATES LLC | |
| Legal Registered Office / Registered Agent | |
| 170 E Sunrise Hwy New York Valley Stream NY 11581 | |
Filing Information
| Company Number | USNY1588661 | |
|---|---|---|
| New York DoS ID# | 1588661 | |
| Date formed | 1991-11-12 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC LIMITED LIABILITY COMPANY | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | New York Department of State |
| Last Datalog update: | 2023-12-03 05:13:35 |
| New York Department of State |
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Companies with same name DAN ASSOCIATES LLC
The following companies were found which have the same name as DAN ASSOCIATES LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DAN ASSOCIATES LTD | 12 HURSTWOOD ROAD LONDON UNITED KINGDOM NW11 0AT | Dissolved | Company formed on the 2015-08-28 | |
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Dan Associates L.L.C. | Delaware | Unknown | |
|
DAN ASSOCIATES INCORPORATED | Michigan | UNKNOWN | |
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DAN ASSOCIATES LLC | 5900 BALCONES DR STE 6941 AUSTIN TX 78731 | Active | Company formed on the 2022-08-10 |
Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of registered address from 21 WEST 38TH ST, 8TH FL,NEW YORK, NY, 10018 to 170 E Sunrise Hwy, New York,Valley Stream, NY, 11581 |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| New York City DOS - ENFORCEMENT AGENTS | Violation | 0148983369 | 2005-08-19 | Violation: AR09 FAILURE TO PROPERLY PUT RECYCS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 300 LENOX ROAD BROOKLYN. Infraction penalty: $25.00. Paid: $50.00. Status: | ||
| New York City Environmental Control Board | Violation | 34491949R | 2005-09-24 | Violation Type: Construction Severity: Hazardous Description: FAILURE TO MAINTAIN. HAZARDOUS DEFECTS ARE, FIRE STOPPING MISSING ON CEILING IN MANY VARIOUS AREAS THRU OUT COMMERCIAL SPACE. REMEDY: MAKE SITE SAFE. MAKE REPAIRS/REPLACEMENTS FORTHWITH MAINTAIN PREMISES AS PER - 27-127 FAILURE TO MAINTAIN BUILDING - HAZARDOUS Penalty imposed: USD$ 0 Penalty paid: USD$ 0 | ||
| New York City DEPT. OF BUILDINGS | Violation | 034491949R | 2005-09-24 | Violation: BB7A FAILURE TO MAINTAIN BUILDING: INTERIOR (HAZARDOUS).. Location: 1345 NOSTRAND AVENUE BKLYN. Infraction penalty: $800.00. Paid: . Status: | ||
| New York City SANITATION OTHERS | Violation | 0158131921 | 2007-07-13 | Violation: AR08 FAILURE TO BUNDLE NEWSPAPERS/MAGAZINES/CARDBOARD(9+ DWELLING UNITS). Location: 300 LENOX ROAD BROOKLYN. Infraction penalty: $25.00. Paid: $25.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 042020761Y | 2007-12-17 | Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: 300 LENOX ROAD BROOKLYN. Infraction penalty: $25.00. Paid: $25.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 041451459L | 2008-11-07 | Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: 300 LENOX ROAD BROOKLYN. Infraction penalty: $25.00. Paid: $25.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 041521619M | 2009-02-01 | Violation: AS18 STORAGE OF RECEPTACLES. Location: 300 LENOX ROAD BROOKLYN. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 041391567R | 2009-04-21 | Violation: AS8C STORAGE OF RECEPTACLES - 2ND OFFENSE. Location: 300 LENOX ROAD BROOKLYN. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City SANITATION OTHERS | Violation | 0172917508 | 2009-11-13 | Violation: AS6M DIRTY AREA. Location: 1359 NOSTRAND AVENUE BROOKLYN. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City SANITATION RECYCLING | Violation | 0171837023 | 2010-01-25 | Violation: AS6M DIRTY AREA. Location: 1359 NOSTRAND AVENUE BROOKLYN. Infraction penalty: $100.00. Paid: $314.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 041943449Z | 2010-03-25 | Violation: AS8C STORAGE OF RECEPTACLES - 2ND OFFENSE. Location: 300 LENOX ROAD BROOKLYN. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City Environmental Control Board | Violation | 38214447R | 2010-12-21 | Violation Type: Elevators Severity: Unknown Description: 41B10,37D10.(41B)MAKE SELF CLOSING.(37D)REPAIR & SECURE OVERHEAD DOOR. - 28-301.1 FAILURE TO MAINTAIN BUILDING IN CODE-COMPLIANT MANNER: SERVICE EQUIPME Penalty imposed: USD$ 10000 Penalty paid: USD$ 10000 | ||
| New York City DEPT. OF BUILDINGS | Violation | 038214447R | 2010-12-21 | Violation: COMMERCIAL B351 FAIL MAINTAIN BLDG IN COMPLIANT MANNER: SERVICE EQUIPMENT. Location: 300 LENOX ROAD BROOKLYN. Infraction penalty: $200.00. Paid: $100.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 041846855J | 2012-08-10 | Violation: AR1H NON-RECYC LEFT IN RECYC CONTAINER FOR COLLECTION(1TO8 DWELLING UNITS). Location: 1359 NOSTRAND AVENUE BROOKLYN. Infraction penalty: $25.00. Paid: . Status: Penalty Due | ||
| New York City SANITATION POLICE | Violation | 041606775R | 2013-06-30 | Violation: AS18 STORAGE OF RECEPTACLES. Location: 300 LENOX ROAD BROOKLYN. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City Environmental Control Board | Violation | 32091636K | 2017-08-28 | Violation Type: Boilers Severity: Unknown Description: B254,50A,50B,50C,50D,50E. COLUMBIA V.T. BOILER, MODEL CT-10,NB35771,1995; 50-CROWN OF COMBUSTION CHAMBER OVERHEATED. REPAIR REFRACTORY; 50B-SCALE ACCUMULATION AND EVIDENCE OF LEAKAGE AT HANDHOLES.REPAIR; 50C-IN - Penalty imposed: USD$ .00 Penalty paid: USD$ .00 |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DAN ASSOCIATES LLC Tax Liability Challenges
Tax Petitions
| Jurisdiction | Claim | Date | Legal Rep |
|---|---|---|---|
| New York City | Article 7 Real Property Tax Petition | 2013-00-00 | TUCHMAN KORNGOLD WEISS |
| New York City | Article 7 Real Property Tax Petition | 2014-00-00 | TUCHMAN KORNGOLD WEISS |
Intangible Assets
Patents
We have not found any records of DAN ASSOCIATES LLC registering or being granted any patents Domain Names
We do not have the domain name information for DAN ASSOCIATES LLC
Income
Government Income
We have not found government income sources for DAN ASSOCIATES LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as DAN ASSOCIATES LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where DAN ASSOCIATES LLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAN ASSOCIATES LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DAN ASSOCIATES LLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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