Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > New York State Companies > 220 EAST 197 REALTY LLC
Company Information for

220 EAST 197 REALTY LLC

RADIO CITY STATION, PO BOX 1921, NEW YORK, NY, 10101,
Company Registration Number
USNY3461195
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About 220 East 197 Realty Llc
220 EAST 197 REALTY LLC was founded on 2007-01-11 and has its registered office in New York. The organisation's status is listed as "Active". 220 East 197 Realty Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
220 EAST 197 REALTY LLC
 
Legal Registered Office / Registered Agent
RADIO CITY STATION
PO BOX 1921
NEW YORK
NY
10101
 
Filing Information
Company Number USNY3461195
New York DoS ID# 3461195
Date formed 2007-01-11
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 05:19:42
Primary Source:New York Department of State
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.
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
2019-07-03Change of registered address from LOEB & LOEB, 345 PARK AVENUE,NEW YORK, NEW YORK, 10154 to RADIO CITY STATION, PO BOX 1921,NEW YORK, NEW YORK, 10101
2018-02-03Change of registered address from 888 7TH AVE, 20TH FL,NEW YORK, NEW YORK, 10019 to LOEB & LOEB, 345 PARK AVENUE,NEW YORK, NEW YORK, 10154
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York City DOS - ENFORCEMENT AGENTS Violation 043200780Y 2008-01-30 Violation: AR01 IMPROPER/MISUSED CURBSIDE RECYCLING CONTAINER(9+ DWELLING UNITS). Location: 220 EAST 197 STREET BRONX. Infraction penalty: $25.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 042982825L 2008-11-03 Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: 220 EAST 197 STREET BRONX. Infraction penalty: $25.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 042982968Z 2008-11-18 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 220 EAST 197 STREET BRONX. Infraction penalty: $100.00. Paid: . Status:
New York City SANITATION RECYCLING Violation 042603572J 2009-09-13 Violation: AS18 STORAGE OF RECEPTACLES. Location: 220 EAST 197 STREET BRONX. Infraction penalty: $100.00. Paid: . Status: Penalty Due
New York City DOS - ENFORCEMENT AGENTS Violation 043234719K 2009-11-12 Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: 220 EAST 197 STREET BRONX. Infraction penalty: $25.00. Paid: . Status: Penalty Due
New York City DOS - ENFORCEMENT AGENTS Violation 043262191J 2010-02-19 Violation: AS19 LOOSE RUBBISH. Location: 220 EAST 197 STREET BRONX. Infraction penalty: $100.00. Paid: . Status: Penalty Due
New York City PCS - DOHMH Violation 0800152724 2011-11-16 Violation: AH3R FAIL TO ELIMINATE CONDITIONS CONDUCIVE TO PESTS, GARBAGE CANS/SPILLAGE. Location: 220 EAST 197 STREET BRONX. Infraction penalty: $300.00. Paid: $600.00. Status:
New York City PCS - DOHMH Violation 0800277940 2012-09-13 Violation: AH3N FAIL TO ELIMINATE RODENT INFESTATION SHOWN BY ACTIVE RODENT SIGNS 1ST. Location: 220 EAST 197 STREET BRONX. Infraction penalty: $300.00. Paid: . Status: Penalty Due
New York City Environmental Control Board Violation 35037993K 2014-01-15 Violation Type: Unknown Severity: Unknown Description: FAILURE TO GROUND ELECTRICAL SYSTEMS. WATER GROUNDING CONDUCTOR NOT PROVIDED FOR SERVICE SWITCH. REMEDY: PROVIDE GROUNDING. - Penalty imposed: USD$ 480000 Penalty paid: USD$ 992192
New York City Environmental Control Board Violation 35078452Z 2014-02-27 Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN. DEFECT IS: FIRE ESCAPES ARE RUSTED THROUGHOUT. DUMBWAITERS SHAFTS NOT SEALED AS PER DOB RULES & REGULATIONS. REMEDY: REPAIR DEFECTS. - 28-302.1 FAILURE TO MAINTAIN BLDG WALL(S) OR APPURTENANCES Penalty imposed: USD$ 50000 Penalty paid: USD$ 50527
New York City Environmental Control Board Violation 35195369K 2016-06-10 Violation Type: Construction Severity: Unknown Description: WORK W/O A PERMIT.WORK NOTED:@LEFT SIDE OF PREMISES EXIT PASSAGEWAY ERECTED APPROX 10'X10'X8'(LXBXH)CONOPY&INSTALLED WATER&WASTE LINES FOR 2PC BATHROOM(TOILET,SINK)@OFFICE AREA.OBTAIN PERMIT OR RESTORE PREMISES - 28-105.1 WORK WITHOUT A PERMIT Penalty imposed: USD$ 0 Penalty paid: USD$ 0
New York City Environmental Control Board Violation 35195366P 2016-06-10 Violation Type: Construction Severity: Unknown Description: OCCUPANCY CONTRARY TO THAT ALLOWED BY THE CERTIFICATE OF OCCUPANCY OR BLDG DEPT RECORDS.DOB RECORDS (HPD REG#201183)INDICATES PREMISES IS B5CLASS - 28-118.3.2 OCC CONTRARY TO THAT ALLOWED BY THE C OF O OR DOB RECORDS Penalty imposed: USD$ 0 Penalty paid: USD$ 0
New York City Environmental Control Board Violation 35195367R 2016-06-10 Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN BLDG WALL(S) OR APPURTENANCES.DEFECTS NOTED:@EXP#1,2&3 EXTERIOR(FACADE) WALL(S)HAVE STEP CRACKS/MISSING MORTAR JOINTS @VARIOUS LOCATIONS 1ST FLR THROUGH 5TH FLR(S).REM:COMPLY W.NOTICE OF VIO - 28-302.1 FAILURE TO MAINTAIN BLDG WALL(S) OR APPURTENANCES Penalty imposed: USD$ 0 Penalty paid: USD$ 0
New York City Environmental Control Board Violation 35195368Z 2016-06-10 Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN BLDG IN CODE-COMPLIANT MANNER.DEFECTS NOTED:1 FLOWER POT(S)ON LEFT SIDE FIRE ESCAPE @FRONT 3RD FLR LEVEL.2 INOPERATIVE EMERGENCY LIGHTING W.BATTERY BACKUP @STAIRWAY - 28-301.1 FAILURE TO MAINTAIN BLDG IN CODE-COMPLIANT MANNER Penalty imposed: USD$ 0 Penalty paid: USD$ 0
New York City Environmental Control Board Violation 35221215Y 2016-11-10 Violation Type: Plumbing Severity: Unknown Description: FGC401.5/MISCELLANEOUS VIOLATION:GAS PIPING NOT LABELED.AT THE TIME OFMY INSPECTION,9:35AM,ON 11/10/16 AT THE ABOVE PLACE OF OCCURRENCE ADDRESS I OBSERVED IN THE CELLAR HALLWAY RECENTLY INSTALLED 4'GAS PIPING T - PC-MISC,FGC-MISC,MC-MISC MISCELLANEOUS VIOLATIONS Penalty imposed: USD$ .00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 35260688X 2017-05-15 Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN BLDG WALLS OR APPURTENANCES. NOTED: MOTAR MISSING & FALLING OUT OF JOINTS ON FACADE VARIOUS LOCATIONS THRU-OUT BLDG. REMEDY: MAINTAIN EXTERIOR BLDG WALLS. - 28-302.1 FAILURE TO MAINTAIN BLDG WALL(S) OR APPURTENANCES Penalty imposed: USD$ .00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 35260687Y 2017-05-15 Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN BLDG IN CODE COMPLIANT MANNER. NO FIRE STOPPING PER BC 712.3;27-345. NOTED: FIRE STOPPING MISSING THRU-OUT CELLAR CEILING & WALL IN AL RATED AREA;S. REMEDY: PROVIDE/MAINTAIN FIRE STOPPING. - 28-301.1 FAILURE TO MAINTAIN BUILDING IN CODE-COMPLIANT MANNER: NO FIRE STOPPIN Penalty imposed: USD$ .00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 35260935Y 2017-05-15 Violation Type: Plumbing Severity: Unknown Description: FGC.408.2/MISCELLANEOUS VIOLATIONS:FUTURE CONNECTIONS EXIST ON GAS PIPING.OBSERVED IN CELLAR SEVERAL FUTURE CONNECTIONS EXISTING IN SEVERAL LOCATIONS THROUGHOUT THE CELLAR.REM:COMPLY WITH CODE.PHOTO TAKEN. - PC-MISC,FGC-MISC,MC-MISC MISCELLANEOUS VIOLATIONS Penalty imposed: USD$ .00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 35296933P 2017-11-13 Violation Type: Construction Severity: Unknown Description: FAILUR ETO MAINTAIN BLDG WALL(S) OR APPURTENANCES:NOTED:OBSERVED THROUGHOUT THE FRONT FACADE @VARIOUS LOCNS STEP CRACKS,MISSING & LOOSE MORTAR OF THE BRICK JOINTS NEAR PARAPET LEVEL CRACKS AROUNDS FRONT ENTRANC - 28-302.1 FAILURE TO MAINTAIN BLDG WALL(S) OR APPURTENANCES Penalty imposed: USD$ .00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 35296958L 2017-11-13 Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN BLDG IN CODE-COMPLIANT MANNER.OBSERVED ON FRONT & REAR OF BLDG.MULTIPLE DEFECTIVE LIGHT FIXTURES; BROKEN COVERS & WATER INSIDE HOUSING.REM:REPAIR &/OR REPLACE. - 28-301.1 FAILURE TO MAINTAIN BLDG IN CODE-COMPLIANT MANNER Penalty imposed: USD$ .00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 35296935Z 2017-11-13 Violation Type: Construction Severity: Unknown Description: FAILURE TO PROVIDE UNOBSTRUCTED EXIT PASSAGEWAY.NOTED:OBSERVED THROUGHOUT REAR OF PROPERTY WHERE FIRE-ESCAPES ARE LOCATED-EXCESSIVE DEBRIS & GARBAGE BAGS OLD CABINETS,BED SPRINGS...OBSTRUCTING EMERGENCY EGRESS - 27-369,BC 1020.2 FAIL TO PROVIDE UNOBSTRUCTED EXIT PASSAGEWAY Penalty imposed: USD$ .00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 35296934R 2017-11-13 Violation Type: Construction Severity: Unknown Description: UNSAFE STORAGE OF COMBUSTIBLE MATERIAL & EQUIPMENT.NOTED:OBSERVED @CELLAR'S WEST SIDE NEAR GAS METER BANKS,GAS POWERED SNOW BLOWER,GAS POWERMOWER BEING STORED W/IN THE CONFINES OF STRUCTURES BSMT W/GASOLINE IN - BC 3303.4.6 & 27-1018 UNSAFE STORAGE OF COMBUSTIBLE MATERIAL AND EQUIPMENT Penalty imposed: USD$ .00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 35321710J 2018-03-06 Violation Type: Unknown Severity: Unknown Description: FAILURE TO PROVIDE EFFECTIVE ELECTRICAL CONTINUITY FOR METAL RACEWAY ENCLOSURES,CABLE ARMOR.OBSERVED THROUGHOUT HALLWAYS THE FOLLOWING VIOLATING CONDITION.ELECTRICAL CONTINUITY FOR ELECTRICAL RACEWAYS HAS NOT B - EC 300.10 FAIL TO PROV EFF CONT METAL RACEWAYS/ENCLOSURES/CABLE ARMOR Penalty imposed: USD$ .00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 35321896R 2018-03-06 Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN BUILDING IN CODE-COMPLIANT MANNER:NO FIRE STOPPINGPER BC 712.3:27-345.NOTED:AT CELLAR IN VARIOUS LOCATIONS THROUGHOUT CELLAR AT CEILING AND WALLS,THERE ARE HOLES AND OPENINGS AROUND PLUMBING - 28-301.1 FAILURE TO MAINTAIN BUILDING IN CODE-COMPLIANT MANNER: NO FIRE STOPPIN Penalty imposed: USD$ .00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 35321895P 2018-03-06 Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN BUILDING WALLS OR APPURTENANCES.NOTED:AT EXPOSURE #1 AT EAST AND WEST SECTIONS MORTAR JOINTS CRACKED AND LOOSE AT 5TH STORY.AT EXPOSURE #3 AT ALL 3 FIRE ESCAPES HAVE LOOSE RETURN RETURN RAIL - 28-302.1 FAILURE TO MAINTAIN BLDG WALL(S) OR APPURTENANCES Penalty imposed: USD$ .00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 35344714Z 2018-03-06 Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN BUILDINGWALL(S) OR APPURTENANCES. NOTED: AT EXP1 AT EAST AND WEST SECTIONS, MORTAR JOINS CRACKED AND LOOSE AT 5TH STORYAT EXP 3 ALL 3 FIRE ESCAPES HAVE LOOSE RETURN RAILS AT ROOF BALCONIES - 28-302.1 FAILURE TO MAINTAIN BLDG WALL(S) OR APPURTENANCES Penalty imposed: USD$ .00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 35329020Z 2018-04-19 Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN BUILDING WALLS AND APPURTENANCES.NOTED AT EXPOSURE#1 SECTIONS OF MORTAR JOINTS CRACKED AND LOOSE AT VARIOUS FLOORS ALSO ALL 3 FIRE ESCAPES HAVE LOOSE HANDRAILS OR DIFFERENT FLOORS.REM:MAINTA - 28-302.1 FAILURE TO MAINTAIN BLDG WALL(S) OR APPURTENANCES Penalty imposed: USD$ .00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 35316616R 2018-04-22 Violation Type: Cranes and Derricks Severity: Unknown Description: FAILURE TO NOTIFY THE DEPARTMENT PRIOR TO INSTALLATION OR REMOVAL OF SUSPENDED SCAFFOLD.OBSERVED-SUSPENDED/HANGING SCAFFOLD HAS BEEN ERECTEDWITHOUT PREVIOUS NOTIFICATION TO DEPT OF BUILDINGS.NOTE:AT TIME OF INS - BC 3314.1.1 & 27-1050.1 FAILED TO NOTIFY DEPARTMENT/OBTAIN PERMIT PRIOR TO USE/INST. OFF C-HOO Penalty imposed: USD$ .00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 35339059P 2018-05-31 Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/ THE COMMISSIONER'S ORDER CONTAINED IN SUMMONS/VIOLATION# 35329065M ISSUED ON 4/22/18 & TO FILE A C OF C PURSUANT TO 28-201.1 & 1RCNY 102-01. FAILURE TO PROVIDE SIDEWALK SHED WHERE REQUIRED. - AC 28-204.4 FAIL TO COMPLY W/COMMISSIONER ORDER TO FILE CERT OF CORRECTION W/DOB Penalty imposed: USD$ .00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 35335143J 2018-05-31 Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN BUILDING WALLS OR APPURTENANCES. NOTE: MORTAR MISSING AND FALLING OUT OF JOINTS ON FACADE AT VARIOUS AREAS THROUGHOUT BUILDING AT PARAPET WALL AT CORNER OF EXP #1 & 2 AT ROOF LEVEL. REM: MAI - 28-302.1 FAILURE TO MAINTAIN BLDG WALL(S) OR APPURTENANCES Penalty imposed: USD$ .00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 35335568P 2018-05-31 Violation Type: Construction Severity: Unknown Description: FAILURE TO PROVIDE SIDEWALK SHED WHERE REQUIRED. NOTE @ TIME OF INSP NO SIDEWALK SHED OBSERVED. REM: PROVIDE SIDEWALK SHED. - BC 3307.3.1,27-102(A) FAILURE TO PROVIDE SIDEWALK SHED WHERE REQUIRED Penalty imposed: USD$ .00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 35346297X 2018-08-02 Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN BUILDING WALLS OR APPURTENANCES.NOTED:AT EXP #3 REAR OF THE BUILDING 3 FIRE ESCAPES HAVE LOOSE RETURN RAILS AT ROOF BALCONIES.REM:REPAIR THE FIRE ESCAPES. - 28-302.1 FAILURE TO MAINTAIN BLDG WALL(S) OR APPURTENANCES Penalty imposed: USD$ .00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 32097662L 2018-08-13 Violation Type: Boilers Severity: Unknown Description: 11A.50A.50B.50C.50D.50E-AS PER CLASS 2 (B254)28.301.1 FAILING TO MAINTAIN 11A:SURFACE BLOW DOWN VALVE/PIPING NOT INSTALLED.50A:LOW WATER CUT OFF BLOW DOWN REDUCED.50B:DOMESTIC HOT WATER COIL SAFETY VALVE DRAIN - Penalty imposed: USD$ .00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 35360410J 2018-09-04 Violation Type: Construction Severity: Unknown Description: FAILURE TO PROVIDE SIDEWALK SHED WHERE REQUIRED. AT EXP #1, NO SIDEWAK SHED PROVIDED AT THE TIME OF INSPECTION. NOTE: REISSUED #35335524N @ 07/20/18. REM: PROVIDE SHED. - BC 3307.3.1,27-102(A) FAILURE TO PROVIDE SIDEWALK SHED WHERE REQUIRED Penalty imposed: USD$ .00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 35372210N 2018-11-05 Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN BLDG WALL(S)OR APPURTENANCES.NOTED:OBSERVED AT EXPOSURE #1,STEP CRACKS IN BRICKS AROUND ENTRANCE,SEPERATION AND CRACKS OF STONE ARCH AROUND THE ENTRYWAY.REM:MAINTAIN EXTERIOR BUILDING WALL - 28-302.1 FAILURE TO MAINTAIN BLDG WALL(S) OR APPURTENANCES 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.
Share this page on Facebook
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 220 EAST 197 REALTY LLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Southern District of New York 2020-08-30 to 2023-10-24 1:20-cv-07039 Pena v. 220 East 197 Realty LLC et al
2023-10-24Order on Motion for Settlement (court notes)
2023-10-21Settlement (court notes)
2023-10-06Extension of Time to File Document (court notes)
2023-10-06Order on Motion for Extension of Time to File
2023-09-08Order (court notes)
2023-09-08Notice of Settlement (court notes)
2023-08-16Certificate of Service Other (court notes)
2023-08-08Status Conference
2023-08-08Order (court notes)
2023-08-03Status Report (court notes)
2023-08-03Order
2023-07-19Order
2023-07-17Letter (court notes)
2023-07-17Status Report (court notes)
2023-07-15Status Report (court notes)
2023-06-27Order
2023-05-24Transmission of USCA Mandate/Order to District Judge
2023-05-24USCA Mandate (court notes)
2022-05-13USCA Order - Other (court notes)
2022-05-03Order on Motion to Vacate (court notes)
2022-04-30Status Report (court notes)
2022-03-31Status Report (court notes)
2022-03-31Status Report (court notes)
2022-03-01Status Report (court notes)
2021-12-02Status Report (court notes)
2021-11-02Status Report (court notes)
2021-09-14Letter (court notes)
2021-09-11Letter (court notes)
2021-09-10Reply Memorandum of Law in Support of Motion (court notes)
2021-09-03Letter (court notes)
2021-09-03Notice of Stay of Appeal (court notes)
2021-09-02Memorandum of Law in Opposition to Motion (court notes)
2021-09-02Declaration in Opposition to Motion (court notes)
2021-09-02Declaration in Opposition to Motion (court notes)
2021-08-20Appeal Record Sent to USCA - Electronic File
2021-08-20Transmission of Notice of Appeal and Docket Sheet to USCA
2021-08-20Notice of Appeal (court notes)
2021-08-20Memorandum of Law in Support of Motion (court notes)
2021-08-20Declaration in Support of Motion (court notes)
2021-08-20Vacate (court notes)
2021-07-23~Util - Set/Clear Flags (court notes)
2021-07-23Memorandum & Opinion (court notes)
2021-03-08Reply Memorandum of Law in Support of Motion (court notes)
2021-01-29Order on Motion for Extension of Time to File
2021-01-22Extension of Time to File Document (court notes)
2020-10-26Memorandum of Law in Support of Motion (court notes)
2020-10-26Declaration in Support of Motion (court notes)
2020-10-26Declaration in Support of Motion (court notes)
2020-10-26Compel Arbitration (court notes)
2020-10-26Dismiss (court notes)
2020-10-16Order on Motion for Extension of Time to Answer
2020-10-15Extension of Time to File Answer (court notes)
2020-09-22Order on Motion for Extension of Time to Answer
2020-09-21Notice of Appearance (court notes)
2020-09-21Extension of Time to File Answer (court notes)
2020-09-21Notice of Appearance (court notes)
2020-09-16Summons Returned Executed (court notes)
2020-08-31Summons Issued (court notes)
2020-08-31Case Opening Initial Assignment Notice
2020-08-30Civil Cover Sheet (court notes)
2020-08-30Request for Issuance of Summons (court notes)
2020-08-30Complaint (court notes)
Court of Appeals, 2nd Circuit 2022-05-13 to 2023-05-03 21-2031 Pena v. 220 East 197 Realty LLC
2023-05-03Summary Order FILED (court notes)
2023-05-03Summary Order FILED (court notes)
2022-06-08So-Ordered Scheduling Notification FILED (court notes)
2022-06-08So-Ordered Scheduling Notification FILED (court notes)
2022-05-13Order re: Stay of Appeal Lifted FILED (court notes)
2022-05-13Order re: Stay of Appeal Lifted FILED (court notes)
Intangible Assets
Patents
We have not found any records of 220 EAST 197 REALTY LLC registering or being granted any patents
Domain Names
We do not have the domain name information for 220 EAST 197 REALTY LLC
Trademarks
We have not found any records of 220 EAST 197 REALTY LLC registering or being granted any trademarks
Income
Government Income

Government spend with 220 EAST 197 REALTY LLC

Government Department Income DateTransaction(s) Value Services/Products
New York City Housing Preservation and Development 2016-5 USD $1,215 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2016-4 USD $1,457 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2016-3 USD $1,855 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2016-2 USD $943 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2016-1 USD $1,362 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2015-11 USD $1,466 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2015-10 USD $1,466 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2015-9 USD $1,466 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2015-8 USD $1,466 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2015-7 USD $2,974 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2015-5 USD $-1,487 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2015-5 USD $1,487 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2015-4 USD $-1,506 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2015-4 USD $1,506 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2015-3 USD $-1,506 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2015-3 USD $1,506 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2015-2 USD $-1,506 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2015-2 USD $1,506 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2015-1 USD $-3,012 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2015-1 USD $3,012 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2014-11 USD $2,971 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2014-11 USD $-2,954 Others. Contract number:
NY Housing Preservation and Development 2014-10 USD $-1,519 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2014-10 USD $1,519 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2014-9 USD $-820 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2014-9 USD $820 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2014-8 USD $-617 Others. Contract number:
New York City Housing Preservation and Development 2014-8 USD $621 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2014-7 USD $1,242 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2014-7 USD $-1,242 FED SEC 8 RENT SUBSIDY Others. Contract number:
NY Housing Preservation and Development 2014-5 USD $-365 Others. Contract number:
New York City Housing Preservation and Development 2014-5 USD $379 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2014-3 USD $-622 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2014-3 USD $622 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2014-2 USD $-1,478 Others. Contract number:
New York City Housing Preservation and Development 2014-2 USD $1,485 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2014-1 USD $-2,970 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2014-1 USD $2,970 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2013-11 USD $-1,478 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2013-11 USD $1,485 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2013-10 USD $-1,489 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2013-10 USD $1,489 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2013-9 USD $-1,489 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2013-9 USD $1,489 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2013-8 USD $-1,274 Others. Contract number:
New York City Housing Preservation and Development 2013-8 USD $1,281 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2013-5 USD $-1,576 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2013-5 USD $1,593 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2013-4 USD $-1,787 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2013-4 USD $1,787 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2013-3 USD $-1,399 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2013-3 USD $1,399 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2013-2 USD $-4,011 Others. Contract number:
New York City Housing Preservation and Development 2013-2 USD $4,025 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2013-1 USD $3,486 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2013-1 USD $-3,486 FED SEC 8 RENT SUBSIDY Others. Contract number:
NY Housing Preservation and Development 2012-11 USD $-4,689 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2012-11 USD $4,699 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2012-10 USD $3,448 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2012-10 USD $-3,448 FED SEC 8 RENT SUBSIDY Others. Contract number:
NY Housing Preservation and Development 2012-8 USD $-1,613 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2012-8 USD $1,620 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2012-7 USD $2,864 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2012-7 USD $-2,864 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2012-5 USD $1,432 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2012-4 USD $1,432 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2012-3 USD $1,538 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2012-2 USD $1,541 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2012-1 USD $3,082 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-12 USD $180 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-11 USD $1,541 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-10 USD $1,481 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-9 USD $1,915 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-8 USD $609 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-7 USD $2,956 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-5 USD $1,478 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-4 USD $1,478 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-3 USD $1,478 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-2 USD $1,478 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-1 USD $2,970 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2010-11 USD $1,430 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2010-10 USD $1,430 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2010-9 USD $1,430 Supply of services FED SEC 8 RENT SUBSIDY
New York City Department of Homeless Services 2010-9 USD $962 Supply of services HOMELESS FAMILY RENTAL
New York City Housing Preservation and Development 2010-8 USD $1,430 Supply of services FED SEC 8 RENT SUBSIDY
New York City Department of Homeless Services 2010-8 USD $3,748 Supply of services HOMELESS FAMILY RENTAL
New York City Housing Preservation and Development 2010-7 USD $2,880 Supply of services FED SEC 8 RENT SUBSIDY

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 220 EAST 197 REALTY 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 220 EAST 197 REALTY 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 220 EAST 197 REALTY 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.