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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,
Company Registration Number
USNY3667565
DOMESTIC LIMITED LIABILITY COMPANY
Active

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
Primary Source: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.

DateDocument TypeDocument Description
2018-03-03Change 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 organisationLicence TypeLicence NumberStatusIssue dateExpiry 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
JurisdictionClaimDateLegal Rep
New York CityArticle 7 Real Property Tax Petition2010-00-00JEFFREY GOLKIN,ESQ.
New York CityArticle 7 Real Property Tax Petition2011-00-00SAMANTHA J GOLKIN, ESQ
New York CityArticle 7 Real Property Tax Petition2012-00-00SAMANTHA J GOLKIN, ESQ
New York CityArticle 7 Real Property Tax Petition2013-00-00SAMANTHA J GOLKIN, 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 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
Trademarks
We have not found any records of 1253 LELAND EQUITIES LLC registering or being granted any trademarks
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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    Other companies at postcode 10468