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Home > USA > New York State Companies > 1230 LLC
Company Information for

1230 LLC

5676 RIVERDALE AVENUE, Bronx, BRONX, NY, 10471,
Company Registration Number
USNY4123027
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About 1230 Llc
1230 LLC was founded on 2011-07-27 and has its registered office in Bronx. The organisation's status is listed as "Active". 1230 Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
1230 LLC
 
Legal Registered Office / Registered Agent
5676 RIVERDALE AVENUE
Bronx
BRONX
NY
10471
 
Filing Information
Company Number USNY4123027
New York DoS ID# 4123027
Date formed 2011-07-27
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 05:10:00
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.

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 SANITATION OTHERS Violation 0174943762 2012-03-03 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 1230 SHERIDAN AVENUE BRONX. Infraction penalty: $100.00. Paid: . Status:
New York City SANITATION OTHERS Violation 0177534455 2013-04-30 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 1230 SHERIDAN AVENUE BRONX. Infraction penalty: $100.00. Paid: . Status:
New York City Environmental Control Board Violation 35024527K 2014-05-30 Violation Type: Construction Severity: Unknown Description: FAIL TO MAINTAIN EXT BLDG.WEST ELEV EXPO 1 VERTICLE CRACK IN MASONRY @2ND FL.REM:MAINTAIN EXT BLDG,PROVIDE SAFETY MEASURES REPAIR FACADE DAMAGE AS PER 1RCNY 103-04. - 28-302.1 FAILURE TO MAINTAIN BLDG WALL(S) OR APPURTENANCES Penalty imposed: USD$ 50000 Penalty paid: USD$ 75000
New York City Environmental Control Board Violation 38271998Y 2019-10-05 Violation Type: Elevators Severity: Unknown Description: (C/U 05A10);(C/U 45M7);(C/U 45L17);(C/U 43N10);02X10,52M07,52O02,42G07,56Y13,16L10,53M07,26D06,39X10,05J10,71X10:(4)CEASE USE ITEMS (1)CAR DOOR RESTRICTOR ALTERED,REPAIR (2)45-M# MISSING ELECTRIC SAFETY SWITCH - 28-301.1 FAILURE TO MAINTAIN BUILDING IN CODE COMPLIANT MANNER: SERVICE EQUIPME Penalty imposed: USD$ 1250.00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 35549594M 2021-02-12 Violation Type: Construction Severity: Unknown Description: OWNERS FAILURE TO REPAIR SWARMP CONDITIONS IN A TIMELY MANNER. ON 2/12/21 OBSERVED EXISTING SWARMP CONDITIONS:EXPOSURE 1 CRACKS AND OPEN JOINTS AT ENTRANCE CANOPY,AT NORTH FACADE VARIOUS CRACKS,EXPOSURE 2 DAMAG - AC 1RCNY-MISC,RS-MISC MISCELLANEOUS VIOLATIONS Penalty imposed: USD$ 2500.00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 35548691J 2021-04-13 Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN BLDG EXTERIOR FACADE & APPURTENANCES. AS NOTED: CONDITIONS FROM SUMMONS#35449594M ISSUED ON 2/12/2021 HAVE NOT YET BEEN CORRECTED CONDITIONS INCLUDE,STEP CRACKS,OPEN MORTAR JOINTS,SPALLING - 28-302.1 FAILURE TO MAINTAIN BLDG WALL(S) OR APPURTENANCES Penalty imposed: USD$ 3125.00 Penalty paid: USD$ .00

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 1230 LLC
Tax Liability Challenges
Tax Petitions
JurisdictionClaimDateLegal Rep
New York CityArticle 7 Real Property Tax Petition2012-00-00SILBERBERG & KLEIN LLP
New York CityArticle 7 Real Property Tax Petition2013-00-00SILBERBERG & KLEIN LLP
New York CityArticle 7 Real Property Tax Petition2014-00-00SILBERBERG & KLEIN LLP
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 1230 LLC registering or being granted any patents
Domain Names
We do not have the domain name information for 1230 LLC
Trademarks
We have not found any records of 1230 LLC registering or being granted any trademarks
Income
Government Income

Government spend with 1230 LLC

Government Department Income DateTransaction(s) Value Services/Products
New York City Housing Preservation and Development 2016-5 USD $1,727 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2016-4 USD $1,727 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2016-3 USD $1,727 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2016-2 USD $1,727 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2016-1 USD $3,454 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2015-11 USD $1,727 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2015-10 USD $1,739 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2015-9 USD $1,789 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2015-8 USD $1,714 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2015-7 USD $3,458 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2015-5 USD $-1,729 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2015-5 USD $1,729 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2015-4 USD $-1,729 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2015-4 USD $1,729 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2015-3 USD $-1,729 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2015-3 USD $1,729 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2015-2 USD $-1,729 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2015-2 USD $1,729 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2015-1 USD $3,503 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2015-1 USD $-3,503 FED SEC 8 RENT SUBSIDY Others. Contract number:
NY Housing Preservation and Development 2014-11 USD $-1,633 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2014-11 USD $1,647 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2014-10 USD $-1,647 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2014-10 USD $1,647 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2014-9 USD $-1,657 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2014-9 USD $1,657 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2014-8 USD $-1,692 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2014-8 USD $1,699 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2014-7 USD $3,399 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2014-7 USD $-3,399 FED SEC 8 RENT SUBSIDY Others. Contract number:
NY Housing Preservation and Development 2014-5 USD $-1,685 Others. Contract number:
New York City Housing Preservation and Development 2014-5 USD $1,699 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2014-4 USD $-1,699 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2014-4 USD $1,699 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2014-3 USD $-1,699 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2014-3 USD $1,699 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2014-2 USD $-1,836 Others. Contract number:
New York City Housing Preservation and Development 2014-2 USD $1,843 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2014-1 USD $-3,277 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2014-1 USD $3,277 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2013-11 USD $-1,625 Others. Contract number:
New York City Housing Preservation and Development 2013-11 USD $1,639 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2013-10 USD $-1,639 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2013-10 USD $1,639 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2013-9 USD $-1,639 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2013-9 USD $1,639 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2013-8 USD $-1,632 Others. Contract number:
New York City Housing Preservation and Development 2013-8 USD $1,639 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2013-7 USD $3,277 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2013-7 USD $-3,277 FED SEC 8 RENT SUBSIDY Others. Contract number:
NY Housing Preservation and Development 2013-5 USD $-1,594 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2013-5 USD $1,608 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2013-4 USD $-1,608 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2013-4 USD $1,608 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2013-3 USD $-1,608 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2013-3 USD $1,608 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2013-2 USD $-1,597 Others. Contract number:
New York City Housing Preservation and Development 2013-2 USD $1,608 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2013-1 USD $3,215 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2013-1 USD $-3,215 FED SEC 8 RENT SUBSIDY Others. Contract number:
NY Housing Preservation and Development 2012-11 USD $-5,174 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2012-11 USD $3,577 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2012-10 USD $-1,785 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2012-10 USD $1,785 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2012-8 USD $-885 Others. Contract number:
New York City Housing Preservation and Development 2012-8 USD $892 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2012-7 USD $-1,785 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2012-7 USD $1,747 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2012-5 USD $1,570 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2012-4 USD $1,560 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2012-3 USD $1,564 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2012-2 USD $1,716 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2012-1 USD $4,513 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 1230 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 1230 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 1230 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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