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Home > USA > New York State Companies > 1253 LELAND EQUITIES LLC
Company Information for 1253 LELAND EQUITIES LLC
POBOX 580, New York, BRONX, NY, 10468,
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Company Registration Number
 USNY3667565 DOMESTIC LIMITED LIABILITY COMPANY
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Company Overview
About 1253 Leland Equities Llc
1253 LELAND EQUITIES LLC was founded on 2008-05-06 and has its registered office in Bronx. The organisation's status is listed as "Active". 1253 Leland Equities Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| 1253 LELAND EQUITIES LLC | |
| Legal Registered Office / Registered Agent | |
| POBOX 580 New York BRONX NY 10468 | |
Filing Information
| Company Number | USNY3667565 | |
|---|---|---|
| New York DoS ID# | 3667565 | |
| Date formed | 2008-05-06 | |
| 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 05:10:23 |
| New York Department of State |
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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 209 WEST 38TH ST / ROOM #1207, NEW YORK,NEW YORK, NEW YORK, 10018 to POBOX 580, NEW YORK,BRONX, NEW YORK, 10468 |
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 | 043185511N | 2009-06-27 | Violation: AR10 NON-RECYCLABLES IN RECYC. CONTAINER FOR COLLECTION(9+ DWELLING UNITS). Location: 1253 LELAND AVENUE BRONX. Infraction penalty: $25.00. Paid: . Status: Penalty Due | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 043252249Y | 2009-08-07 | Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: 1253 LELAND AVENUE BRONX. Infraction penalty: $100.00. Paid: . Status: Penalty Due | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 043185729X | 2009-09-01 | Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: 1253 LELAND AVENUE BRONX. Infraction penalty: $100.00. Paid: . Status: Penalty Due | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 043152788P | 2009-11-14 | Violation: AR21 NON-RECYCLABLES IN RECYC. CONTAINER FOR COLLECTION(9+ DWELLING UNTS). Location: 1253 LELAND AVENUE BRONX. Infraction penalty: $50.00. Paid: . Status: Penalty Due | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 043235658K | 2010-07-24 | Violation: AR21 NON-RECYCLABLES IN RECYC. CONTAINER FOR COLLECTION(9+ DWELLING UNTS). Location: 1253 LELAND AVENUE BRONX. Infraction penalty: $50.00. Paid: . Status: Penalty Due | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 042904366H | 2010-09-18 | Violation: AR21 NON-RECYCLABLES IN RECYC. CONTAINER FOR COLLECTION(9+ DWELLING UNTS). Location: 1253 LELAND AVENUE BRONX. Infraction penalty: $50.00. Paid: . Status: Penalty Due | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 042996267N | 2010-11-29 | Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 1253 LELAND AVENUE BRONX. Infraction penalty: $100.00. Paid: . Status: Penalty Due | ||
| New York City SANITATION POLICE | Violation | 042623501K | 2011-06-01 | Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 1253 LELAND AVENUE BRONX. Infraction penalty: $100.00. Paid: . Status: Penalty Due | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 043189059Y | 2012-02-11 | Violation: AR10 NON-RECYCLABLES IN RECYC. CONTAINER FOR COLLECTION(9+ DWELLING UNITS). Location: 1253 LELAND AVENUE BRONX. Infraction penalty: $100.00. Paid: . Status: Penalty Due | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 043047340M | 2012-06-30 | Violation: ASP4 IMPROPER DISPOSAL BEDDING 1ST OFFENSE. Location: 1253 LELAND AVENUE BRONX. Infraction penalty: $100.00. Paid: . Status: Penalty Due | ||
| New York City SANITATION OTHERS | Violation | 0175709490 | 2012-09-24 | Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 1253 LELAND AVENUE BRONX. Infraction penalty: $100.00. Paid: . Status: Penalty Due |
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 1253 LELAND EQUITIES LLC Tax Liability Challenges
Tax Petitions
| Jurisdiction | Claim | Date | Legal Rep |
|---|---|---|---|
| New York City | Article 7 Real Property Tax Petition | 2010-00-00 | JEFFREY GOLKIN,ESQ. |
| New York City | Article 7 Real Property Tax Petition | 2011-00-00 | SAMANTHA J GOLKIN, ESQ |
| New York City | Article 7 Real Property Tax Petition | 2012-00-00 | SAMANTHA J GOLKIN, ESQ |
| New York City | Article 7 Real Property Tax Petition | 2013-00-00 | SAMANTHA J GOLKIN, ESQ |
Intangible Assets
Patents
We have not found any records of 1253 LELAND EQUITIES LLC registering or being granted any patents Domain Names
We do not have the domain name information for 1253 LELAND EQUITIES LLC
Income
Government Income
We have not found government income sources for 1253 LELAND EQUITIES 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 1253 LELAND EQUITIES LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where 1253 LELAND EQUITIES 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 1253 LELAND EQUITIES 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 1253 LELAND EQUITIES 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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