Active
Company Information for 99 CANAL REALTY INC.
PO BOX 520767, New York, FLUSHING, NY, 11352,
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Company Registration Number
USNY4015797
DOMESTIC BUSINESS CORPORATION
Active |
Company Name | |
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99 CANAL REALTY INC. | |
Legal Registered Office / Registered Agent | |
PO BOX 520767 New York FLUSHING NY 11352 | |
Company Number | USNY4015797 | |
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New York DoS ID# | 4015797 | |
Date formed | 2010-11-04 | |
Country | United States of America (USA) | |
Origin Country | United States of America (USA) | |
Type | DOMESTIC BUSINESS CORPORATION | |
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 05:37:06 |
New York Department of State |
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Date | Document Type | Document Description |
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Change of registered address from 37-06 PRINCE ST, 2 FL,FLUSHING, NEW YORK, 11354 to PO BOX 520767, NEW YORK,FLUSHING, NEW YORK, 11352 | ||
Change of CEO from CHEN to LIU YUN CHEN | ||
Change of registered address from 135-14 NORTHERN BLVD., NEW YORK,FLUSHING, NEW YORK, 11354 to 37-06 PRINCE ST, 2 FL,FLUSHING, NEW YORK, 11354 | ||
Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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New York City Environmental Control Board | Violation | 34993374P | 2012-12-06 | Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN BLDG IN A CODE COMPLIANT MANNER. DEFECT NOTED: AT TIME OF INSPECTION METAL STORM SHUTTERS AT REAR OF BLDG ARE RUSTED/DETERIORATING & NOT SECURED. REMEDY: REPAIR &/OR REPLACE. - 28-301.1 FAILURE TO MAINTAIN BLDG IN CODE-COMPLIANT MANNER Penalty imposed: USD$ 250000 Penalty paid: USD$ 250185 | ||
New York City DEPT. OF BUILDINGS | Violation | 034993374P | 2012-12-06 | Violation: MULTIPLE DWELLING B202 FAILURE TO MAINTAIN BUILDING IN CODE-COMPLIANT MANNER. Location: 103 CANAL STREET NY. Infraction penalty: $500.00. Paid: $2502.00. Status: | ||
New York City Environmental Control Board | Violation | 35051719Z | 2013-11-25 | Violation Type: Unknown Severity: Unknown Description: FAILURE TO COMPLY W/THE COMMISSIONER'S ORDER CONTAINED IN NOV #35013671L ISSUED ON 7.27.13. WORK W/O PERMIT. AT 3RD FLR, ERECTED FULL HEIGHTPARTITIONS, PLUMBING & ELECTRICAL. REMEDY: COMPLY W/THE COMMISSIONER'S - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ 240000 Penalty paid: USD$ 240000 | ||
New York City Environmental Control Board | Violation | 34972969L | 2013-11-25 | Violation Type: Unknown Severity: Unknown Description: FAILURE TO COMPLY W/THE COMMISSIONER'S ORDER TO FILE A C/C W/THE DOB FOR NOV #35030053Z ISSUED ON 9.25.13 PURSUANT TO 28-204.4 & 1RCNY 102-01. REMEDY: FILE A C/C. - AC 28-204.4 FAIL TO COMPLY W/COMMISSIONER ORDER TO FILE CERT OF CORRECTION W/DOB Penalty imposed: USD$ 40000 Penalty paid: USD$ 40000 | ||
New York City Environmental Control Board | Violation | 35084176M | 2013-11-25 | Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN BLDG IN CODE-COMPLIANT MANNER. AT CELLAR: METAL I-BEAMS & PLATES ARE ROTTED AWAY AND DEFECTIVE. ORIGINAL B102 VIO ECB #35030378R ISSUED ON 9.25.13. CURRENTLY BIS DOES NOT SHOW ANY ATTEMPTS - 28-301.1 FAILURE TO MAINTAIN BLDG IN CODE-COMPLIANT MANNER Penalty imposed: USD$ 25000 Penalty paid: USD$ 25000 | ||
New York City Environmental Control Board | Violation | 35066359X | 2014-04-15 | Violation Type: Construction Severity: Unknown Description: WORK W/O A PERMIT.PLUMBING FIXTURES WAS REMOVED ON 3RD FL W/O DOB PERMIT.*PHOTO TAKEN*REMEDY:OBTAIN PERMIT - 28-105.1 WORK WITHOUT A PERMIT Penalty imposed: USD$ 80000 Penalty paid: USD$ 80000 |
The top companies supplying to UK government with the same SIC code () as 99 CANAL REALTY INC. are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
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99 CANAL REALTY INC. 2 FL FLUSHING,NY 11354 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | Registered Location Address |
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. |