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Company Information for

THREE ESTATES LLC

505 PARK AVE, Nassau, NEW YORK, NY, 10022,
Company Registration Number
USNY2298542
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Three Estates Llc
THREE ESTATES LLC was founded on 1998-09-17 and has its registered office in New York. The organisation's status is listed as "Active". Three Estates Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
THREE ESTATES LLC
 
Legal Registered Office / Registered Agent
505 PARK AVE
Nassau
NEW YORK
NY
10022
 
Filing Information
Company Number USNY2298542
New York DoS ID# 2298542
Date formed 1998-09-17
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 08:02:14
Primary Source:New York Department of State
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Companies with same name THREE ESTATES LLC
The following companies were found which have the same name as THREE ESTATES LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THREE ESTATES LIMITED 64 BALLARDS LANE LONDON N3 2BU Active Company formed on the 2005-08-09
Three Estates Corp. Delaware Unknown
THREE ESTATES CUPAR Active Company formed on the 2019-01-17
THREE ESTATES DEVELOPMENTS LTD 44 CANFORD CLIFFS AVENUE PARKSTONE POOLE DORSET BH14 9QN Active Company formed on the 2023-10-16
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.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York City SANITATION POLICE Violation 0137280377 2003-08-09 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 133 AVENUE U BROOKLYN. Infraction penalty: $100.00. Paid: . Status:

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

Outgoings
Business Rates/Property Tax
No properties were found where THREE ESTATES 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 THREE ESTATES 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 THREE ESTATES 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.
    Need more information?
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    Other companies at postcode 10022