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Home > USA > New York State Companies > 1064 FINDLAY LLC
Company Information for

1064 FINDLAY LLC

71 ROUTE 59, SUITE G, Rockland, MONSEY, NY, 10952,
Company Registration Number
USNY3475664
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About 1064 Findlay Llc
1064 FINDLAY LLC was founded on 2007-02-12 and has its registered office in Monsey. The organisation's status is listed as "Active". 1064 Findlay Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
1064 FINDLAY LLC
 
Legal Registered Office / Registered Agent
71 ROUTE 59, SUITE G
Rockland
MONSEY
NY
10952
 
Filing Information
Company Number USNY3475664
New York DoS ID# 3475664
Date formed 2007-02-12
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 05:05:48
Primary Source:New York Department of State
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Companies with same name 1064 FINDLAY LLC
The following companies were found which have the same name as 1064 FINDLAY LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1064 FINDLAY REALTY LLC 225 BROADWAY, 39TH FLOOR Bronx NEW YORK NY 10007 Active Company formed on the 2010-06-15
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 042870257X 2007-04-19 Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: 1064 FINDLAY AVENUE BRONX. Infraction penalty: $25.00. Paid: $34.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 042881143L 2007-08-01 Violation: AS6M DIRTY AREA. Location: 1064 FINDLAY AVENUE BRONX. Infraction penalty: $100.00. Paid: $132.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 042882908Z 2008-06-07 Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: 1064 FINDLAY AVENUE BRONX. Infraction penalty: $25.00. Paid: $31.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 042982045K 2008-07-28 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 1064 FINDLAY AVENUE BRONX. Infraction penalty: $100.00. Paid: $123.00. Status:
New York City Environmental Control Board Violation 32065850M 2009-02-27 Violation Type: Boilers Severity: Unknown Description: B254,5,15,16,21A,25A,32A,39,40,50,50A,50B,50C,50D,50E. 50 CLEAN OUT DOOR ON CHIMNEY DEFECTIVE. 50A DAMPER REDUCED 50B OPEN SEWER LINE IN BOILER ROOM. 50C SMELL OF SEWER GASES IN BOILER ROOM. 50D DEBRIS ON BOILE - Penalty imposed: USD$ 250000 Penalty paid: USD$ 58075
New York City DEPT. OF BUILDINGS Violation 032065850M 2009-02-27 Violation: MULTIPLE DWELLING B254 FAIL MAINTAIN BLDG IN COMPLIANT MANNER: SERVICE EQUIPMENT - BOILER. Location: 1064 FINDLAY AVENUE BX. Infraction penalty: $500.00. Paid: $581.00. Status: Compliance Due
New York City Environmental Control Board Violation 32066570M 2009-07-01 Violation Type: Boilers Severity: Unknown Description: B354 15.32A.21B 50A BOILER RM FIRE DOOR DEFECTIVE 50B DRAIN VALV LEAKING - 28-301.1 FAILURE TO MAINTAIN BUILDING IN CODE-COMPLIANT MANNER: SERVICE EQUIPME Penalty imposed: USD$ 50000 Penalty paid: USD$ 22776
New York City Environmental Control Board Violation 34812002Z 2009-12-15 Violation Type: Construction Severity: Unknown Description: WORK W.O PERMIT. WORK NOTED: AT THE CELLAR, AN ILLEGAL CLASS - 28-105.1 WORK WITHOUT A PERMIT Penalty imposed: USD$ 160000 Penalty paid: USD$ 166707
New York City DEPT. OF BUILDINGS Violation 034812002Z 2009-12-15 Violation: 1 -D142 2 FAMILY B101 WORK WITHOUT A PERMIT. Location: 1064 FINDLAY AVENUE BX. Infraction penalty: $1600.00. Paid: $1667.00. Status:
New York City SANITATION OTHERS Violation 0172106752 2010-03-22 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 1064 FINDLAY AVENUE BRONX. Infraction penalty: $100.00. Paid: . Status:
New York City SANITATION OTHERS Violation 0174034549 2010-08-29 Violation: AS18 STORAGE OF RECEPTACLES. Location: 1064 FINDLAY AVENUE BRONX. Infraction penalty: $100.00. Paid: $105.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 043114449N 2010-10-08 Violation: AS18 STORAGE OF RECEPTACLES. Location: 1064 FINDLAY AVENUE BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 042924004Z 2010-11-08 Violation: AS19 LOOSE RUBBISH. Location: 1064 FINDLAY AVENUE BRONX. Infraction penalty: $100.00. Paid: $102.00. Status:
New York City FIRE DEPARTMENT OF NYC Violation 011156769R 2010-11-24 Violation: FIRE BF03 PERMITS. Location: 1064 FINDLAY AVENUE . Infraction penalty: $400.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 042996384M 2010-12-18 Violation: AS6M DIRTY AREA. Location: 1064 FINDLAY AVENUE BRONX. Infraction penalty: $100.00. Paid: $103.00. Status:
New York City SANITATION OTHERS Violation 0174532133 2011-03-10 Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: BRONX. Infraction penalty: $100.00. Paid: . Status: Penalty Due
New York City Environmental Control Board Violation 32071059L 2011-08-08 Violation Type: Boilers Severity: Unknown Description: B254/15/21A/32A/34A/42/50A/50B/50C/50D/50E/50F/50G/B254,15,21A,32A,34A,42,50A-50G-EMERGENCY BOILER SWITCH PLACED ABOVE BOILER ROOM DOOR-NOT ORACTICALLY ACCESSIBLE/50B-NO FRESH AIR INTAKE ANYWHERE @ BOILER ROOM/ - Penalty imposed: USD$ 25000 Penalty paid: USD$ 25000
New York City DEPT. OF BUILDINGS Violation 032071059L 2011-08-08 Violation: MULTIPLE DWELLING B254 FAIL MAINTAIN BLDG IN COMPLIANT MANNER: SERVICE EQUIPMENT - BOILER. Location: 1064 FINDLAY AVENUE BX. Infraction penalty: $500.00. Paid: $250.00. Status:
New York City PCS - DOHMH Violation 0800125270 2011-09-23 Violation: AH3P FAIL TO ELIMINATE CONDITIONS CONDUCIVE TO RODENT-DEBRIS,VEGETATION 1ST. Location: 1064 FINDLAY AVENUE BRONX. Infraction penalty: $300.00. Paid: . Status: Penalty Due
New York City FIRE DEPARTMENT OF NYC Violation 011343265R 2013-09-19 Violation: BF11 GENERAL MAINTENANCE. Location: 1064 FINDLAY AVE BRONX. Infraction penalty: $750.00. Paid: $0.00. Status: All Terms Met

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 1064 FINDLAY LLC
Intangible Assets
Patents
We have not found any records of 1064 FINDLAY LLC registering or being granted any patents
Domain Names
We do not have the domain name information for 1064 FINDLAY LLC
Trademarks
We have not found any records of 1064 FINDLAY LLC registering or being granted any trademarks
Income
Government Income

Government spend with 1064 FINDLAY LLC

Government Department Income DateTransaction(s) Value Services/Products
New York City Housing Preservation and Development 2012-01-05 USD $4,368 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-12-19 USD $178 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-11-25 USD $4,825 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-10-21 USD $4,858 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-09-23 USD $4,858 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-09-15 USD $1,744 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-08-26 USD $4,858 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-08-15 USD $3,488 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-07-29 USD $4,858 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-07-05 USD $2,639 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-05-27 USD $2,639 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-04-25 USD $306 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-03-25 USD $2,838 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-02-25 USD $1,630 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-01-31 USD $4,046 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-01-03 USD $4,046 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2010-11-26 USD $2,302 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2010-10-28 USD $1,744 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2010-10-22 USD $2,302 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2010-09-24 USD $9,352 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2010-08-27 USD $1,744 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2010-07-28 USD $1,744 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2010-07-26 USD $1,208 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2010-07-08 USD $4,268 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 1064 FINDLAY 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 1064 FINDLAY 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 1064 FINDLAY 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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    Other companies at postcode 10952