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Company Information for

100 WINTHROP LLC

POB 348, Nassau, Monsey, NY, 10952,
Company Registration Number
USNY2224473
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About 100 Winthrop Llc
100 WINTHROP LLC was founded on 1998-02-03 and has its registered office in Monsey. The organisation's status is listed as "Active". 100 Winthrop Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
100 WINTHROP LLC
 
Legal Registered Office / Registered Agent
POB 348
Nassau
Monsey
NY
10952
 
Filing Information
Company Number USNY2224473
New York DoS ID# 2224473
Date formed 1998-02-03
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: 2022-07-03 05:03:20
Primary Source:New York Department of State
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Companies with same name 100 WINTHROP LLC
The following companies were found which have the same name as 100 WINTHROP LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
100 WINTHROP REALTY LLC 371 MERRICK ROAD, SUITE 303 Nassau ROCKVILLE CENTRE NY 11570 Active Company formed on the 2007-01-17
100 WINTHROP ST. INC. 690 FLATBUSH AVE. Kings BROOKLYN NY 11225 Active Company formed on the 1939-03-29
100 WINTHROP, LLC 1615 FORUM PLACE WEST PALM BEACH FL 33401 Active Company formed on the 2019-04-09
100 WINTHROP5, LLC 1615 FORUM PLACE WEST PALM BEACH FL 33401 Active Company formed on the 2019-04-09
100 WINTHROP AVENUE LLC Massachusetts Unknown
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.

DateDocument TypeDocument Description
2022-07-03Change of registered address from 5318 NEW UTRECHT AVE, 2ND FL,BROOKLYN, NY, 11219 to POB 348, Nassau,Monsey, NY, 10952
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York City SANITATION RECYCLING Violation 0105245764 1998-05-28 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: F/O 100 WINTHROP ST . Infraction penalty: $50.00. Paid: $80.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0115989006 2000-05-26 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 100 WINTHROP STREET BROOKLYN. Infraction penalty: $50.00. Paid: $50.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0116095266 2000-05-27 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 100 WINTHROP STREET BROOKLYN. Infraction penalty: $50.00. Paid: $50.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0116104973 2000-06-17 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 100 WINTHROP STREET BROOKLYN. Infraction penalty: $50.00. Paid: $50.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0121561340 2001-02-16 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 100 WINTHROP STREET BROOKLYN. Infraction penalty: $50.00. Paid: $50.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0121183325 2001-02-27 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 100 WINTHROP STREET BROOKLYN. Infraction penalty: $50.00. Paid: $50.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0121603231 2001-03-13 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 100 WINTHROP STREET BROOKLYN. Infraction penalty: $50.00. Paid: $50.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0121792963 2001-04-02 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 100 WINTHROP STREET BROOKLYN. Infraction penalty: $50.00. Paid: . Status:
New York City Violation 0124457347 2002-05-20 Violation: AW16 WAST OF CITY WATER (RESIDENTIAL) - STAGE 2. Location: 1976 BEDFORD AVENUE BROOKLYN. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City FIRE DEPARTMENT OF NYC Violation 010784727J 2002-09-10 Violation: BF17 CERTIFICATES OF FITNESS AND CERTIFICATES OF QUALIFICATION. Location: 100 WINTHROP STREET . Infraction penalty: $300.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0131707658 2002-11-20 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 100 WINTHROP STREET BROOKLYN. Infraction penalty: $50.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0132063370 2002-12-04 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 100 WINTHROP STREET BROOKLYN. Infraction penalty: $50.00. Paid: $50.00. Status:
New York City FIRE DEPARTMENT OF NYC Violation 010810777Y 2002-12-09 Violation: FIRE BF15 FIRE-RATED CONSTRUCTION. Location: 100 WINTHROP STREET . Infraction penalty: $450.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0132293105 2002-12-17 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 100 WINTHROP STREET BROOKLYN. Infraction penalty: $50.00. Paid: $50.00. Status:
New York City SANITATION RECYCLING Violation 0135367843 2003-05-07 Violation: AR09 FAILURE TO PROPERLY PUT RECYCS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 100 WINTHROP STREET BROOKLYN. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0148961881 2005-08-10 Violation: AS19 LOOSE RUBBISH. Location: 100 WINTHROP STREET BROOKLYN. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION OTHERS Violation 0154115785 2006-08-23 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 100 WINTHROP STREET BROOKLYN. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City FIRE DEPARTMENT OF NYC Violation 010909731Z 2006-09-14 Violation: FIRE BF20 INSPECTION AND TESTING. Location: 100 WINTHROP STREET . Infraction penalty: $400.00. Paid: . Status:
New York City FIRE DEPARTMENT OF NYC Violation 010909730R 2006-09-14 Violation: FIRE BF05 POSTING OF PERMITS AND RECORD KEEPING. Location: 100 WINTHROP STREET . Infraction penalty: $2000.00. Paid: . Status:
New York City SANITATION RECYCLING Violation 0154936908 2006-09-22 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 100 WINTHROP STREET BROOKLYN. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION OTHERS Violation 0154126446 2007-01-04 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 100 WINTHROP STREET BROOKLYN. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 041740135X 2007-05-30 Violation: AR10 NON-RECYCLABLES IN RECYC. CONTAINER FOR COLLECTION(9+ DWELLING UNITS). Location: 100 WINTHROP STREET BROOKLYN. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION OTHERS Violation 0161133886 2008-08-13 Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: ON SIDE OF BUILDING BROOKLYN. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City FIRE DEPARTMENT OF NYC Violation 011239883Y 2012-02-08 Violation: FIRE BF20 INSPECTION AND TESTING. Location: 100 WINTHROP STREET . Infraction penalty: $400.00. Paid: $200.00. Status:
New York City Environmental Control Board Violation 35141416K 2015-11-27 Violation Type: Unknown Severity: Unknown Description: STOP ALL GAS WORK.WORK W/O A PERMIT.WORK NOTED IN LOBBY I OBSERVED @ 9:50 AM FLOOR & WALL WAS BROKEN OPEN & GAS PIPING WAS TOUCHED W/ NO PERMIT FILED W/ THE DOB TO DO WORK ON GAS PIPE.IN BASEMENT @ BASE OF GAS - EC-MISC MICELLANEOUS VIOLATION OF ELECTRICAL CODE TECHNICAL STANDARDS Penalty imposed: USD$ 0 Penalty paid: USD$ 0
New York City Environmental Control Board Violation 35430699K 2019-10-29 Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/THE COMM'S ORDER CONTAINED IN SUMMONS/VIO#35445711X ISSUED ON 09-07-19 & TO FILE A C OF C PURSUANT TO 28-201.1 & 1RCNY 102-01. FOR ILLEGAL OCCUPANCY IN THE CELLAR. REMEDY: COMPLY W/COMM'S OR - AC 28-204.4 FAIL TO COMPLY W/COMMISSIONER ORDER TO FILE CERT OF CORRECTION W/DOB Penalty imposed: USD$ 1250.00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 39097008L 2023-10-13 Violation Type: Boilers Severity: CLASS - 2 Description: OIL LEAK AT BURNER/OIL SHUTOFF VALVE MISSING TOP OF OIL TANK/MISSING ANTI SYPHON VALVE/OIL HEATER NOT REMOVED/GAS PIOLIT REGULATOR MISSING VENT LIMITER/CHIMNEY BASE DOOR DEFECTIVE/TEMPERATURE GAUGE AT RE CIRCUL - 28-301.1 FAILURE TO MAINTAIN BUILDING IN CODE-COMPLIANT MANNER: SERVICE EQUIPME Penalty imposed: USD$ 62500 Penalty paid: USD$ 0

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 100 WINTHROP LLC
Intangible Assets
Patents
We have not found any records of 100 WINTHROP LLC registering or being granted any patents
Domain Names
We do not have the domain name information for 100 WINTHROP LLC
Trademarks
We have not found any records of 100 WINTHROP LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 WINTHROP 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 100 WINTHROP LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where 100 WINTHROP 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 100 WINTHROP 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 100 WINTHROP 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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