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Home > USA > New York State Companies > BEN DAVID ENTERPRISES LLC
Company Information for BEN DAVID ENTERPRISES LLC
1030 OCEAN AVENUE, #1E, Kings, BROOKLYN, NY, 11226,
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Company Registration Number
 USNY2672152 DOMESTIC LIMITED LIABILITY COMPANY
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Company Overview
About Ben David Enterprises Llc
BEN DAVID ENTERPRISES LLC was founded on 2001-08-20 and has its registered office in Brooklyn. The organisation's status is listed as "Active". Ben David Enterprises Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| BEN DAVID ENTERPRISES LLC | |
| Legal Registered Office / Registered Agent | |
| 1030 OCEAN AVENUE, #1E Kings BROOKLYN NY 11226 | |
Filing Information
| Company Number | USNY2672152 | |
|---|---|---|
| New York DoS ID# | 2672152 | |
| Date formed | 2001-08-20 | |
| 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 05:23:36 |
| New York Department of State |
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Companies with same name BEN DAVID ENTERPRISES LLC
The following companies were found which have the same name as BEN DAVID ENTERPRISES LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
Ben David Enterprises, Inc. | 1240 S Corning St #308 Los Angeles CA 90035 | Dissolved | Company formed on the 2003-01-01 |
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Ben David Enterprises, Inc. | Delaware | 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.
| Date | Document Type | Document Description |
|---|---|---|
| Change of registered address from 1030 OCEAN AVENUE, #1B, KINGS,BROOKLYN, NEW YORK, 11226 to 1030 OCEAN AVENUE, #1E, Kings,BROOKLYN, NY, 11226 |
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 | 0135698833 | 2003-04-05 | Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 1647 RALPH AVENUE BROOKLYN. Infraction penalty: $50.00. Paid: $50.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 0135698806 | 2003-04-05 | Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 1661-1663 RALPH AVE BROOKLYN. Infraction penalty: $50.00. Paid: $50.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 0141958612 | 2004-04-20 | Violation: AS07 SIDEWALK OBSTRUCTION. Location: 1236 UTICA AVENUE BROOKLYN. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 0142172205 | 2004-05-02 | Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 1659 RALPH AVENUE BROOKLYN. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 0142172196 | 2004-05-02 | Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 1667 RALPH AVENUE BROOKLYN. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 0139675636 | 2004-12-17 | Violation: AS07 SIDEWALK OBSTRUCTION. Location: 1236 UTICA AVENUE BROOKLYN. Infraction penalty: $100.00. Paid: $130.00. Status: | ||
| New York City Environmental Control Board | Violation | 34829413Y | 2010-02-24 | Violation Type: Construction Severity: Unknown Description: OCCUIPANCY CONTRARY TO THAT ALLOWED BY THE CERTIFICATE OF OCCUPANCY OR BLDG DEPT RECORDS NOTED 1 STORY COMMERCIAL BLDG WITH C OF O 300523280WHICH IS EXPIRED ON 8/1/2OOO WITH CELLAR USE AS BLR RM STORAGE BEING U - 28-118.3.2 OCC CONTRARY TO THAT ALLOWED BY THE C OF O OR DOB RECORDS Penalty imposed: USD$ 240000 Penalty paid: USD$ 240000 | ||
| New York City DEPT. OF BUILDINGS | Violation | 034829413Y | 2010-02-24 | Violation: 1 -D142 2 FAMILY B103 OCCUPANCY CONTRARY TO THAT ALLOWED BY C OF O OR BUILDING DEPT RECORDS. Location: 1657 RALPH AVENUE BROOKLYN. Infraction penalty: $2400.00. Paid: $2400.00. Status: | ||
| New York City Environmental Control Board | Violation | 38259925L | 2017-11-30 | Violation Type: Elevators Severity: Unknown Description: 67X10;12X10;14V01;66R10;40R09:ADJUST FOR FULL VIEW OF CAB;CAN BE RESET W/MAIN LINE;NON-ELEVATOR CIRCUIT IN BREAKER PANEL - 28-301.1 FAILURE TO MAINTAIN BUILDING IN CODE-COMPLAINT MANNER:SERVICE EQUIPMEN Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 38262344K | 2018-04-10 | Violation Type: Elevators Severity: Unknown Description: 67X10,14M07,57BB11,59BB07,100M07,40R09. 67X-NO ANSWER; 14M-PROVIDE; 57BB-EXPIRED IN 2016; 59BB-BRAKE MAINT TAG; 100M-IN CASE OF FIRE SIGN IN BSMT; 40R-BREAKER PANEL IN M.R. CANNOT HAVE CIRCUITS NOT RELATED - 28-301.1 FAILURE TO MAINTAIN BUILDING IN CODE-COMPLAINT MANNER:SERVICE EQUIPMEN Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35581844X | 2023-04-23 | Violation Type: Construction Severity: Unknown Description: OCCUPANCY CONTRARY TO THAT ALLOWED BY THE CERTIFICATE OF OCCUPANCY AND/OR BUILDINGS DEPARTMENT RECORDS.COO#300523280 INDICATES 3 STORE FRONT& 1 DAYCARE-AT TIME OF INSPECTION-PREMISES SET-UP ARRANGE AND OCCUPIED - 28-118.3.2 OCC CONTRARY TO THAT ALLOWED BY THE C OF O OR DOB RECORDS Penalty imposed: USD$ 2500.00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35581845H | 2023-04-23 | Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN BUILDING IN A CODE COMPLIANT MANNER.USE OF ILLEGAL/PROHIBITED HARDWARE/LOCKING DEVICES PER BC 1008.1.8;27-371(J)2ND MEANS OF EGRESS WAS EQUIPPED W/A LOCKABLE SLIDE BOLT ALONG WITH 2 ROLL DOW - 28-301.1 FAILURE TO MAINTAIN BUILDING IN CODE-COMPLIANT MANNER: USE OF PROHIBIT Penalty imposed: USD$ 6250.00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 39087268Z | 2023-05-27 | Violation Type: Construction Severity: Unknown Description: CONTRARY TO COO / DOB RECORDS - AS PER COO #158915 ISSUED ON 1958 - PREMISES LISTED AS RETAIL FOOD MARKET AND TEN (10) STORES FOR 190 PEOPLE TOTAL - AT TIME OF INSPECTION, PREMISES HAS BEEN CONVERTED, ARRANGED, - 28-118.3.2 OCC CONTRARY TO THAT ALLOWED BY THE C OF O OR DOB RECORDS Penalty imposed: USD$ 2500.00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 39087267R | 2023-05-27 | Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN BUILDING IN A CODE COMPLIANT MANNER - ROLL DOWN GATES AT THE FRONT MAIN INGRESS/EGRESS AND THE REAR INGRESS/EGRESS NOT LOCKED IN AN OPEN POSITION DURING OPERATING HOURS / WHILE BEING OCCUPIE - 28-301.1 FAILURE TO MAINTAIN BLDG IN CODE-COMPLIANT MANNER Penalty imposed: USD$ 1250.00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 39087318H | 2023-05-30 | Violation Type: Construction Severity: Unknown Description: I OBSERVED A LAUNDRY ROOM WITH 2 COMMERCIAL GAS DRYERS AND 2 COMMERCIAL WASHING MACHINES INSTALLED ON 1ST FLOOR IN ROOM BUT AS PER DOB RECORDS NO C OF O ON FILE STATES THAT LAUNDRY ROOM CAN BE ON 1ST FLOOR AT T - 28-118.3.2 OCC CONTRARY TO THAT ALLOWED BY THE C OF O OR DOB RECORDS Penalty imposed: USD$ 1250.00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 39087317X | 2023-05-30 | Violation Type: Construction Severity: Unknown Description: I OBSERVED ON 2 COMMERCIAL GAS DRYERS IN LAUNDRY ROOM ON 1ST FLOOR FLEXIBLE EXHAUST DUCTS WHICH IS PROHIBITED AND NOT CODE COMPLAINT AS PER FGC 504.8.1 AND 504.9. I ALSO OBSERVED FUTURE GAS CONNECTIONS THAT WER - 28-301.1 FAILURE TO MAINTAIN BLDG IN CODE-COMPLIANT MANNER Penalty imposed: USD$ 625.00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 39087653P | 2023-05-31 | Violation Type: Construction Severity: Unknown Description: BUILDING OR VACANT LOT OCCUPIED WITHOUT A VALID CERTIFICATE OF OCCUPANCY: ATOI, THE 2ND & 3RD FLOORS WERE OBSERVED OCCUPIED FOR RESIDENTIAL PURPOSES WITHOUT A VALID CERTIFICATE OF OCCUPANCY ON FILE WITH THE DEP - 28-118.2 NEW BLDG OR LOT OCCUPIED W/O A VALID C OF O Penalty imposed: USD$ 2500.00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 39096467X | 2023-10-05 | Violation Type: Elevators Severity: CLASS - 2 Description: REPLACE WORN GIBS WHERE NEEDED. REMOVE BREAKER PANEL NOT RELATED TO ELEVATOR FROM MACHINE ROOM. PROVIDE LEGIBLE INFO ON HOW/WHERE TO OBTAIN KEYS TO BASEMENT LEVEL. TOP LANDING IS AN ILLEGAL VESTIBULE; MAKE ADJU - 28-301.1 FAILURE TO MAINTAIN BUILDING IN CODE-COMPLAINT MANNER:SERVICE EQUIPMEN Penalty imposed: USD$ 62500 Penalty paid: USD$ 0 | ||
| New York City Environmental Control Board | Violation | 35667714P | 2024-03-12 | Violation Type: Construction Severity: CLASS - 1 Description: OPERATION OF A PLACE OF ASSEMBLY WITHOUT A CURRENT CERTIFICATE OF OPERATION.AS NOTED:AT TIME OF INSPECTION PREMISES OF COMMERCIAL SPACE OBSERVED 100 PATRONS AT ESTABLISHMENT WITH NO PLACE OF ASSEMBLY CERTIFICAT - 28-117.1 OPERATION OF PLACE OF ASSEMBLY WITHOUT A CURRENT C OF O Penalty imposed: USD$ 2500 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 BEN DAVID ENTERPRISES LLC Intangible Assets
Patents
We have not found any records of BEN DAVID ENTERPRISES LLC registering or being granted any patents Domain Names
We do not have the domain name information for BEN DAVID ENTERPRISES LLC
Income
Government Income
We have not found government income sources for BEN DAVID ENTERPRISES 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 BEN DAVID ENTERPRISES LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where BEN DAVID ENTERPRISES 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 BEN DAVID ENTERPRISES 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 BEN DAVID ENTERPRISES 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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