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Company Information for

233 SITA LLC

41 Bay Avenue, Suffolk, E. Moriches, NY, 11940,
Company Registration Number
USNY4140158
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About 233 Sita Llc
233 SITA LLC was founded on 2011-09-09 and has its registered office in E. Moriches. The organisation's status is listed as "Active". 233 Sita Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
233 SITA LLC
 
Legal Registered Office / Registered Agent
41 Bay Avenue
Suffolk
E. Moriches
NY
11940
 
Filing Information
Company Number USNY4140158
New York DoS ID# 4140158
Date formed 2011-09-09
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 05:20:20
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
2022-05-03Change of registered address from 41 BAY AVENUE, SUFFOLK,EAST MORICHES, NEW YORK, 11940 to 41 Bay Avenue, Suffolk,E. Moriches, NY, 11940
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York City SANITATION OTHERS Violation 0174874260 2012-02-17 Violation: ASP4 IMPROPER DISPOSAL BEDDING 1ST OFFENSE. Location: 675 EAST 233 STREET BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City Environmental Control Board Violation 34936733R 2012-02-22 Violation Type: Construction Severity: Unknown Description: WORK W/O A PERMIT. CLASS'A' APT CREATED AT BASEMENT ACCESSIBLE FROM THE BOILER ROOM,& THE ELECTRICAL METER ROOM. KITCHEN W/GAS LINE & 3PC BATHROOM OBSERVED: ALSO OBSERVED ACCUSTIC HUNG CEILING INSTALLED IN - 28-105.1 WORK WITHOUT A PERMIT Penalty imposed: USD$ 0 Penalty paid: USD$ 0
New York City Environmental Control Board Violation 34936732P 2012-02-22 Violation Type: Unknown Severity: Unknown Description: RESIDENCE ALTERED FOR OCCUPANCY AS A DWELLING FOR MORE THAN THE LEGALLY APPROVED NUMBER OF FAMILIES. CLASS - 28-210.1 RESIDENCE ALTERED FOR OCCUPANCY AS A DWELLING FOR MORE THAN THE LEGALL Penalty imposed: USD$ 0 Penalty paid: USD$ 0
New York City DEPT. OF BUILDINGS Violation 034936733R 2012-02-22 Violation: 1 -D142 2 FAMILY B101 WORK WITHOUT A PERMIT. Location: 675 EAST 233 STREET BX. Infraction penalty: $1600.00. Paid: . Status:
New York City DEPT. OF BUILDINGS Violation 034936732P 2012-02-22 Violation: MULTIPLE DWELLING B200 RESIDENCE ALTER FOR OCCUP AS DWELLING FOR MORE THAN LEGALLY APPROVED. Location: 675 EAST 233 STREET BRONX. Infraction penalty: $1200.00. Paid: . Status:
New York City SANITATION OTHERS Violation 0174874417 2012-02-28 Violation: AS17 SEPARATION AND WEIGHT. Location: 675 EAST 233 STREET BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION OTHERS Violation 0177496120 2013-02-07 Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: 675 EAST 233 STREET BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION POLICE Violation 042504720Z 2013-07-11 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 675 EAST 233 STREET BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:

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 233 SITA LLC
Intangible Assets
Patents
We have not found any records of 233 SITA LLC registering or being granted any patents
Domain Names
We do not have the domain name information for 233 SITA LLC
Trademarks
We have not found any records of 233 SITA LLC registering or being granted any trademarks
Income
Government Income

Government spend with 233 SITA LLC

Government Department Income DateTransaction(s) Value Services/Products
New York City Housing Preservation and Development 2016-5 USD $524 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2016-4 USD $524 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2016-3 USD $524 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2016-2 USD $524 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2016-1 USD $1,049 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2015-11 USD $524 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2015-10 USD $524 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2015-9 USD $556 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2015-8 USD $556 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2015-7 USD $1,113 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2015-5 USD $556 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2015-4 USD $556 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2015-3 USD $556 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2015-2 USD $556 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2015-1 USD $1,113 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2014-11 USD $556 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2014-10 USD $556 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2014-9 USD $841 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2014-8 USD $539 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2014-7 USD $1,079 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2014-5 USD $539 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2014-4 USD $539 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2014-3 USD $539 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2014-2 USD $539 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2014-1 USD $1,079 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2013-11 USD $539 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2013-10 USD $539 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2013-9 USD $539 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2013-8 USD $523 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2013-7 USD $1,047 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2013-5 USD $523 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2013-4 USD $523 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2013-3 USD $523 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2013-2 USD $523 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2013-1 USD $1,047 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2012-11 USD $523 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2012-10 USD $1,047 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2012-8 USD $709 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2012-7 USD $949 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2012-5 USD $474 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2012-4 USD $474 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2012-3 USD $1,423 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 233 SITA 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 233 SITA 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 233 SITA 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.
    Need more information?
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    Other companies at postcode 11940