103 QUEENS REALTY LLC

Company Name
103 QUEENS REALTY LLC

Legal Registered Office / Registered Agent
29 LIGHTHOUSE ROAD Nassau GREAT NECK NY 11024

Company Number		USNY4198745
New York DoS ID#		4198745
Date formed		2012-02-06
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

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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 organisation	Licence Type	Licence Number	Issue date
New York City DOS - ENFORCEMENT AGENTS	Violation	040946210Y	2012-07-24	Violation: AS18 STORAGE OF RECEPTACLES. Location: 103-16 NORTHERN BOULEVARD CORONA. Infraction penalty: $100.00. Paid: . Status:
New York City Environmental Control Board	Violation	34988180K	2012-09-19	Violation Type: Construction Severity: Unknown Description: WORK W/O A PERMIT WORK NOTED: AT 2ND FL OF A MIX USE BUILDING - FULL HEIGHT PARTITIONS ERECTED SUBDIVIDING OPEN COMMON HALLWAY CREATING ROOMW/BEDS HEATING RADIATOR SYSTEM INSTALLED. OPENING CREATED AT LOWER SEC - 28-105.1 WORK WITHOUT A PERMIT Penalty imposed: USD$ 0 Penalty paid: USD$ 0
New York City Environmental Control Board	Violation	34988181M	2012-09-19	Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN BUILDING IN CODE COMPLIANT MANNER - NOTED AT 1ST FL MAIN ENTRY. LOCKS BROKEN & IN NEED OF REPLACEMENT CREATE AN UNSAFE CONDITION FOR OCCUPANT. REMEDY: MAINTAIN BUILDING PROVIDE LOCKS AS PER - 28-301.1 FAILURE TO MAINTAIN BLDG IN CODE-COMPLIANT MANNER Penalty imposed: USD$ 25000 Penalty paid: USD$ 25000
New York City DEPT. OF BUILDINGS	Violation	034988180K	2012-09-19	Violation: 1 -D142 2 FAMILY B101 WORK WITHOUT A PERMIT. Location: 103-16 NORTHERN BOULEVARD QN. Infraction penalty: $1600.00. Paid: . Status:
New York City DEPT. OF BUILDINGS	Violation	034988181M	2012-09-19	Violation: MULTIPLE DWELLING B202 FAILURE TO MAINTAIN BUILDING IN CODE-COMPLIANT MANNER. Location: 103-16 NORTHERN BOULEVARD QN. Infraction penalty: $500.00. Paid: $250.00. Status: Compliance Due
New York City Environmental Control Board	Violation	35051105Y	2012-12-08	Violation Type: Unknown Severity: Unknown Description: FAILURE TO COMPLY W/COMMISSIONER'S ORDER CONTAINED IN NOV#34988180K ISSUED ON 8/18/12.WORK W/O PERMIT@2ND FLOOR SUBDIVISIONS/FULL HEIGHT PARTITIONS)REMEDY:COMPLY WITH COMMISSIONER'S ORDER. - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ 0 Penalty paid: USD$ 0
New York City DEPT. OF BUILDINGS	Violation	035051105Y	2012-12-08	Violation: 1 -D142 2 FAMILY B187 UNLAWFUL ACTS.FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER. Location: 103-16 NORTHERN BOULEVARD QUEENS. Infraction penalty: $6000.00. Paid: . Status:
New York City Environmental Control Board	Violation	34900446J	2012-12-27	Violation Type: Unknown Severity: Unknown Description: WORK W/O A PERMIT. NOTE: A SIGN (ACCESSORY) INSTALLED W/O A PERMIT. RREMEDY: OBTAIN A PERMIT OR RESTORE OREMISES TO PRIOR LEGAL CONDITION. - 28-105.1 WORK WITHOUT A PERMIT Penalty imposed: USD$ 40000 Penalty paid: USD$ 40000
New York City DEPT. OF BUILDINGS	Violation	034900446J	2012-12-27	Violation: MULTIPLE DWELLING B201 WORK WITHOUT A PERMIT. Location: 103-18 NORTHERN BOULEVARD QN. Infraction penalty: $800.00. Paid: $400.00. Status: Compliance Due
New York City Environmental Control Board	Violation	35051587X	2013-02-07	Violation Type: Unknown Severity: Unknown Description: FAILURE TO COMPLY W/COMMISSIONER'S ORDER CONTAINED IN NOV#34988180K ISSUED ON 9/19/12.FOR WORK W/O A PERMIT AT 2ND STORY ERECTED FULL HEIGHTPARTITIONS IN COMMON HALLWAY/EGRESS PASSAGEWAY.RMDY:COMPLY W/COMMISSIO - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ 0 Penalty paid: USD$ 0
New York City DEPT. OF BUILDINGS	Violation	035051587X	2013-02-07	Violation: 1 -D142 2 FAMILY B187 UNLAWFUL ACTS.FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER. Location: 103-16 NORTHERN BOULEVARD QUEENS. Infraction penalty: $6000.00. Paid: . 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 103 QUEENS REALTY LLC

Tax Liability Challenges

Tax Petitions

Jurisdiction	Claim	Date	Legal Rep
New York City	Article 7 Real Property Tax Petition	2012-00-00	BRANDT,STEINBERG & LEWIS

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 103 QUEENS REALTY LLC registering or being granted any patents

Domain Names

We do not have the domain name information for 103 QUEENS REALTY LLC

Trademarks

We have not found any records of 103 QUEENS REALTY LLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 103 QUEENS REALTY 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 103 QUEENS REALTY LLC are:

Outgoings

Business Rates/Property Tax

No properties were found where 103 QUEENS REALTY 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 103 QUEENS REALTY 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 103 QUEENS REALTY 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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Last Datalog update:	2022-05-03 05:05:21
Primary Source:	New York Department of State

Company Overview