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Home > USA > New York State Companies > 1037 OGDEN LLC
Company Information for

1037 OGDEN LLC

PO BOX D-1800, Kings, POMONA, NY, 10970,
Company Registration Number
USNY2622761
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About 1037 Ogden Llc
1037 OGDEN LLC was founded on 2001-03-30 and has its registered office in Pomona. The organisation's status is listed as "Active". 1037 Ogden Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
1037 OGDEN LLC
 
Legal Registered Office / Registered Agent
PO BOX D-1800
Kings
POMONA
NY
10970
 
Filing Information
Company Number USNY2622761
New York DoS ID# 2622761
Date formed 2001-03-30
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: 2022-05-03 05:05:26
Primary Source:New York Department of State
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Companies with same name 1037 OGDEN LLC
The following companies were found which have the same name as 1037 OGDEN LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1037 OGDEN REALTY LLC 55 WATER MILL LANE, SUITE 400 P.O. BOX 376 GREAT NECK NY 11021 Active Company formed on the 2011-06-23
1037 OGDEN AVENUE LLC 80 STATE STREET Nassau ALBANY NY 122072543 Active Company formed on the 2018-02-16
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 DOS - ENFORCEMENT AGENTS Violation 0118359093 2001-06-30 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $50.00. Paid: $50.00. Status:
New York City SANITATION OTHERS Violation 0116415980 2001-08-13 Violation: AR09 FAILURE TO PROPERLY PUT RECYCS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 1077 OGDEN AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION OTHERS Violation 0122285534 2001-10-03 Violation: AR09 FAILURE TO PROPERLY PUT RECYCS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City Environmental Control Board Violation 34317092N 2002-04-03 Violation Type: Construction Severity: Non-Hazardous Description: FAILURE TO MAINTAIN BUILDING. NOTED: LANDING AND STAIRWAY TREADS ARE LOOSE MISSING AND CRACKED CAUSING A TRIP HAZARD. FROM FIRST FLOOR TO FOOF. REMEDY: MAKE ALL REPAIRS AND MAKE SAFE TO PUBLIC. - 27-127 FAILURE TO MAINTAIN BUILDING Penalty imposed: USD$ 80000 Penalty paid: USD$ 80000
New York City DEPT. OF BUILDINGS Violation 034317092N 2002-04-03 Violation: BB07 FAILURE TO MAINTAIN BUILDING: INTERIOR.. Location: 1037 OGDEN AVENUE BX. Infraction penalty: $350.00. Paid: $800.00. Status:
New York City SANITATION RECYCLING Violation 0128765928 2002-05-22 Violation: AR03 FAILURE TO POST NOTICES/INFORM ABOUT RECYCLING(9+ DWELLING UNITS). Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City Environmental Control Board Violation 34327138Z 2002-06-12 Violation Type: Construction Severity: Non-Hazardous Description: FAILURE TO MAINTAIN BUILDING NOTED: LANDINGS AND STARWAY TREADS ARE LOOSE AND MISSING AND CRACKED CAUSING A TRIP HAZARD FROM FIRST FLOOR TO ROOF. REMEDY: MAKE ALL REPAIR'S AND MAKE SAFE TO PUBLIC. - 27-127 FAILURE TO MAINTAIN BUILDING Penalty imposed: USD$ 88000 Penalty paid: USD$ 88000
New York City DEPT. OF BUILDINGS Violation 034327138Z 2002-06-12 Violation: BB07 FAILURE TO MAINTAIN BUILDING: INTERIOR.. Location: 1037 OGDEN AVENUE BX. Infraction penalty: $870.00. Paid: $880.00. Status:
New York City SANITATION RECYCLING Violation 0130271415 2002-08-14 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $50.00. Paid: $328.00. Status:
New York City SANITATION RECYCLING Violation 0130271424 2002-08-14 Violation: AR03 FAILURE TO POST NOTICES/INFORM ABOUT RECYCLING(9+ DWELLING UNITS). Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0132321797 2002-12-17 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $50.00. Paid: $50.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0135385920 2003-04-02 Violation: AR03 FAILURE TO POST NOTICES/INFORM ABOUT RECYCLING(9+ DWELLING UNITS). Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION RECYCLING Violation 0135447932 2003-05-01 Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $50.00. Paid: $50.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0135758509 2003-05-07 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $50.00. Paid: $50.00. Status:
New York City SANITATION OTHERS Violation 0131793779 2003-05-23 Violation: AS19 LOOSE RUBBISH. Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $100.00. Paid: $427.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0136662837 2003-06-14 Violation: AS18 STORAGE OF RECEPTACLES. Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION OTHERS Violation 0135298929 2003-11-28 Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: 1037 ODGEN AVE BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION OTHERS Violation 0137775853 2003-12-01 Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION OTHERS Violation 0137776037 2003-12-02 Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION OTHERS Violation 0137776110 2003-12-15 Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION OTHERS Violation 0137777898 2004-01-07 Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION OTHERS Violation 0137778172 2004-01-09 Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $100.00. Paid: $432.00. Status:
New York City SANITATION OTHERS Violation 0137778237 2004-01-13 Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $100.00. Paid: $432.00. Status:
New York City SANITATION OTHERS Violation 0137776935 2004-01-19 Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION OTHERS Violation 0137778347 2004-01-20 Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0138933246 2004-01-29 Violation: AS21 SNOW,ICE & DIRT ON SIDEWALKS. Location: 1039 OGDEN AVENUE BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION RECYCLING Violation 0138650170 2004-02-04 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $100.00. Paid: $432.00. Status:
New York City SANITATION OTHERS Violation 0141548047 2004-06-15 Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $100.00. Paid: $419.00. Status:
New York City SANITATION OTHERS Violation 0141549302 2004-07-16 Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $25.00. Paid: $35.00. Status:
New York City SANITATION OTHERS Violation 0141584228 2004-08-16 Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $25.00. Paid: $35.00. Status:
New York City SANITATION RECYCLING Violation 0143897023 2004-09-15 Violation: AR03 FAILURE TO POST NOTICES/INFORM ABOUT RECYCLING(9+ DWELLING UNITS). Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION OTHERS Violation 0141583155 2004-09-20 Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $25.00. Paid: $34.00. Status:
New York City SANITATION OTHERS Violation 0141581743 2004-11-12 Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION OTHERS Violation 0143106141 2004-11-19 Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION OTHERS Violation 0141585209 2004-12-01 Violation: AR01 IMPROPER/MISUSED CURBSIDE RECYCLING CONTAINER(9+ DWELLING UNITS). Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $25.00. Paid: $34.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0145130462 2004-12-18 Violation: AS18 STORAGE OF RECEPTACLES. Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $100.00. Paid: $405.00. Status:
New York City SANITATION OTHERS Violation 0143645527 2005-04-27 Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION OTHERS Violation 0143645673 2005-05-05 Violation: AS18 STORAGE OF RECEPTACLES. Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $100.00. Paid: $399.00. Status:
New York City SANITATION OTHERS Violation 0141500756 2005-05-06 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 1307 OGDEN AVE BRONX. Infraction penalty: $100.00. Paid: $399.00. Status:
New York City SANITATION OTHERS Violation 0135256660 2005-05-11 Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $25.00. Paid: $33.00. Status:
New York City SANITATION OTHERS Violation 0149766394 2006-04-19 Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION OTHERS Violation 0151605576 2006-04-26 Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION OTHERS Violation 0151605933 2006-05-01 Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0153611426 2006-06-20 Violation: AR01 IMPROPER/MISUSED CURBSIDE RECYCLING CONTAINER(9+ DWELLING UNITS). Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION OTHERS Violation 0151719729 2006-08-24 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $100.00. Paid: . Status:
New York City SANITATION PIU Violation 042480440K 2007-05-27 Violation: AS18 STORAGE OF RECEPTACLES. Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $100.00. Paid: . Status:
New York City SANITATION OTHERS Violation 0157799759 2007-05-30 Violation: AR01 IMPROPER/MISUSED CURBSIDE RECYCLING CONTAINER(9+ DWELLING UNITS). Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $25.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 043150208K 2007-07-24 Violation: AS18 STORAGE OF RECEPTACLES. Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $100.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 043061239Z 2008-02-21 Violation: AS8C STORAGE OF RECEPTACLES - 2ND OFFENSE. Location: 1037 OGDEN AVENUE BRONX. Infraction penalty: $100.00. Paid: . Status:
New York City SANITATION RECYCLING Violation 042590584R 2008-04-28 Violation: AS18 STORAGE OF RECEPTACLES. Location: 1037 OGDEN AVENUE BRONX. 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 1037 OGDEN LLC
Tax Liability Challenges
Tax Petitions
JurisdictionClaimDateLegal Rep
New York CityArticle 7 Real Property Tax Petition2011-00-00SAMUEL S. HALBERG, ESQ.
New York CityArticle 7 Real Property Tax Petition2012-00-00SAMUEL S. HALBERG, ESQ.
What is this?This data usually applies to the USA. The company owns property and the property has been subject to a tax assessment usually on an annual basis. The tax is either owed to the state or a municipal authority. The tax calculation has been calculated on the real estate value of the property asseti undertaken by the authority. The Company has disagreed with the property valuation and hence the tax liability and taken legal action against the authority to seek a reduction in tax liability.
Intangible Assets
Patents
We have not found any records of 1037 OGDEN LLC registering or being granted any patents
Domain Names
We do not have the domain name information for 1037 OGDEN LLC
Trademarks
We have not found any records of 1037 OGDEN LLC registering or being granted any trademarks
Income
Government Income

Government spend with 1037 OGDEN LLC

Government Department Income DateTransaction(s) Value Services/Products
New York City Department of Homeless Services 2011-04-29 USD $1,481 Supply of services HOMELESS FAMILY RENTAL
New York City Department of Homeless Services 2011-03-31 USD $1,481 Supply of services HOMELESS FAMILY RENTAL
New York City Department of Homeless Services 2011-02-22 USD $1,481 Supply of services HOMELESS FAMILY RENTAL
New York City Department of Homeless Services 2011-02-22 USD $1,020 Supply of services HOMELESS FAMILY RENTAL
New York City Department of Homeless Services 2011-01-18 USD $1,481 Supply of services HOMELESS FAMILY RENTAL
New York City Department of Homeless Services 2011-01-18 USD $1,020 Supply of services HOMELESS FAMILY RENTAL
New York City Department of Homeless Services 2010-12-20 USD $1,481 Supply of services HOMELESS FAMILY RENTAL
New York City Department of Homeless Services 2010-12-20 USD $1,020 Supply of services HOMELESS FAMILY RENTAL
New York City Department of Homeless Services 2010-11-26 USD $1,481 Supply of services HOMELESS FAMILY RENTAL
New York City Department of Homeless Services 2010-11-26 USD $1,020 Supply of services HOMELESS FAMILY RENTAL
New York City Department of Homeless Services 2010-10-25 USD $1,481 Supply of services HOMELESS FAMILY RENTAL
New York City Department of Homeless Services 2010-10-25 USD $1,020 Supply of services HOMELESS FAMILY RENTAL
New York City Department of Homeless Services 2010-09-27 USD $1,481 Supply of services HOMELESS FAMILY RENTAL
New York City Department of Homeless Services 2010-09-24 USD $1,020 Supply of services HOMELESS FAMILY RENTAL
New York City Department of Homeless Services 2010-09-23 USD $1,481 Supply of services HOMELESS FAMILY RENTAL
New York City Department of Homeless Services 2010-08-26 USD $1,481 Supply of services HOMELESS FAMILY RENTAL
New York City Department of Homeless Services 2010-08-26 USD $1,020 Supply of services HOMELESS FAMILY RENTAL
New York City Department of Homeless Services 2010-08-18 USD $1,020 Supply of services HOMELESS FAMILY RENTAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 1037 OGDEN 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 1037 OGDEN 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 1037 OGDEN LLC any grants or awards.
Ownership
    We could not find any group structure information
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