Active
Company Information for CASHEW HOLDINGS LLC
2926 AVENUE L, Kings, BROOKLYN, NY, 11210,
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Company Registration Number
USNY4208896
DOMESTIC LIMITED LIABILITY COMPANY
Active |
Company Name | |
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CASHEW HOLDINGS LLC | |
Legal Registered Office / Registered Agent | |
2926 AVENUE L Kings BROOKLYN NY 11210 | |
Company Number | USNY4208896 | |
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New York DoS ID# | 4208896 | |
Date formed | 2012-02-28 | |
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: | 2022-07-03 05:34:50 |
New York Department of State |
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Registered address | Last known status | Formation date | ||
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CASHEW HOLDINGS LIMITED | ST MATTHEWS SHAFTESBURY DRIVE BURNTWOOD WS7 9QP | Active | Company formed on the 2007-04-26 | |
CASHEW HOLDINGS INC | Delaware | Unknown | ||
CASHEW HOLDINGS AMERICAS INC. | 122 E. 42ND ST., 18TH FL. NEW YORK NY 10168 | Active | Company formed on the 2017-04-28 | |
Cashew Holdings Inc | Maryland | Unknown |
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
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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New York City Environmental Control Board | Violation | 35241344Z | 2017-07-06 | Violation Type: Construction Severity: Unknown Description: WORK W/O PERMIT.NOTED AT 2FL LEFT REMOVED(2)GAS LINES FOR(2)GAS STOVES.ALSO NOTED AT 2FL RIGHT SIDE RELOCTED GAS LINE FOR STOVE,WATER AND WASTE LINE FOR 3PC BATHRM(SINK,TOILET,SHOWER)AND RESIDENTIAL SINK.ALSO,N - 28-105.1 WORK WITHOUT A PERMIT Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
New York City Environmental Control Board | Violation | 35241345K | 2017-07-16 | Violation Type: Construction Severity: Unknown Description: OCCUPANCY CONTRARY TO DOB RECORDS.DOB RECORDS INDICATES PREMISES AT 2ND FL TO BE (4)CLASS'B'RMS AND(2)CLASS'B'SUITES AS PER PLAN .ILLEGAL OCCUPANCY NOTED AT 2ND FL LEVEL NOW OCCUPIED AS A CLASS'A'APT W/FULL KIT - 28-118.3.2 OCC CONTRARY TO THAT ALLOWED BY THE C OF O OR DOB RECORDS Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
New York City Environmental Control Board | Violation | 35280028Z | 2017-10-06 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/THE COMM'S ORDER CONTAINED IN SUMMONS/VIO #35241345K ISSUED ON 7/16/17 & TO FILE A CERT OF CORRECTION PURSUANT TO 28-201.1 & 1RCNY 102-01.OCCUPANCY CONTRARY TO THAT ALLOWED BY C OF O OR BLDG - AC 28-204.4 FAIL TO COMPLY W/COMMISSIONER ORDER TO FILE CERT OF CORRECTION W/DOB Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
New York City Environmental Control Board | Violation | 35280027R | 2017-10-06 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/THE COMM'S ORDER CONTAINED IN SUMMONS/VIO #35241344Z ISSUED ON 7/06/17 & TO FILE A CERT OF CORRECTION PURSUANT TO 28-201.1 & 1RCNY 102-01.WORK W/OUT PERMIT:NOTED 2ND FL LEFT SIDE REMOVED GAS - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
New York City Environmental Control Board | Violation | 35280542L | 2017-11-17 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/THE COMM'S ORDER CONTAINED IN SUMMONS/VIO#35241345K ISSUED ON 07/16/17 & TO FILE A C OF C PURSUANT TO 28-201.1 & 1RCNY 102-01. OCCUPANCY CONTRARY TO THAT ALLOWED BY THE C OF O OR DOB RECORDS - AC 28-204.4 FAIL TO COMPLY W/COMMISSIONER ORDER TO FILE CERT OF CORRECTION W/DOB Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
New York City Environmental Control Board | Violation | 35280885N | 2017-12-01 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/ THE COMMISSIONER'S ORDER CONTAINED IN SUMMONS/VIOLATION# 35241344Z ISSUED ON 7/6/17 & TO FILE A C OF C PURSUANT TO 28-201.1 & 1RCNY 102-01. @ 2ND FLR LEFT, REMOVED 2 GAS LINES FOR 2 GAS STO - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
New York City Environmental Control Board | Violation | 35278071L | 2017-12-26 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY WITH THE COMMISSIONER'S ORDER CONTAINED IN SUMMONS/VIOLATION #35241345K ISSUED 07/16/17 AND TO FILE A CERTIFICATE OF CORRECTION PURSUANT TO 28-201.1 AND 1RCNY 102-01. OCCUPANCY CONTRARY TO THA - AC 28-204.4 FAIL TO COMPLY W/COMMISSIONER ORDER TO FILE CERT OF CORRECTION W/DOB Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
New York City Environmental Control Board | Violation | 35320334K | 2018-02-21 | Violation Type: Construction Severity: Unknown Description: WORK WITHOUT A PERMIT. NOTED: PREMISES IN 2-STORY, 2-FAMILY DWELLING CONSTRUCTED CURB CUT APPROX 8'-0FT AT BEACH 118TH STREET. REM: OBTAIN PERMIT. - 28-105.1 WORK WITHOUT A PERMIT Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
New York City Environmental Control Board | Violation | 35322272N | 2018-02-25 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/ THE COMMISSIONER'S ORDER CONTAINED IN SUMMON/VIOLATION# 35241345K ISSUED ON 7/16/17 & TO FILE A C OF C PURSUANT TO 28-201.1 & 1RCNY 102-01. OCCUPANCY CONTRARY TO THAT ALLOWED BY THE C OF O - AC 28-204.4 FAIL TO COMPLY W/COMMISSIONER ORDER TO FILE CERT OF CORRECTION W/DOB Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
New York City Environmental Control Board | Violation | 35337204N | 2018-04-14 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY WITH THE COMMISSIONERS ORDER CONTAINED IN SUMMONS/V OLATION#35241344Z ISSUED ON07/06/17 AND TO FILE A CERTIFICATE OF CORR CTION PURSUANT TO 28-201.1 AND 1RCNY 102-01.AT 2ND FLR,RELOCATED GAS - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
New York City Environmental Control Board | Violation | 35337203L | 2018-04-14 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY WITH THE COMMISSIONERS ORDER CONTAINED IN SUMMONS/V OLATION#35241345K ISSUED ON07/16/17 AND TO FILE A CERTIFICATE OF CORR CTION PURSUANT TO 28-201.1 AND 1RCNY 102-01.OCCUPANCY CONTRARY TO THA - AC 28-204.4 FAIL TO COMPLY W/COMMISSIONER ORDER TO FILE CERT OF CORRECTION W/DOB Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
New York City Environmental Control Board | Violation | 35338498M | 2018-06-08 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/COMM'S ORDER CONTAINED IN SUMM/VIO#35241344Z ISSUED ON 07/06/17 AND TO FILE A COFC PURSUANT TO 28-201.1 AND 1RCNY 102-01QWORK W/O PERMIT(2ND STORY)REM:COMPLY W/COMM'S ORDER AND/FILE A COFC. - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
New York City Environmental Control Board | Violation | 35386875P | 2018-08-04 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/THE COMM'S ORDER CONTAINED IN SUMMONS/VIO#35241344Z ISSUED ON 07/06/17 & TO FILE A C OF C PURSUANT TO 28-201.1 & 1RCNY 102-01. @ 2ND FL,WORK W/O PERMIT. REMEDY: COMPLY W/COMM'S ORDER &/OR FI - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
New York City Environmental Control Board | Violation | 35386874N | 2018-08-04 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/THE COMM'S ORDER CONTAINED IN SUMMONS/VIO#35241345K ISSUED ON 07-16-17 & TO FILE A C OF C PURSUANT TO 28-201.1 & 1RCNY 102-01. OCCUPANCY CONTRARY TO THAT ALLOWED BY THE C OF O OR DOB RECORDS - AC 28-204.4 FAIL TO COMPLY W/COMMISSIONER ORDER TO FILE CERT OF CORRECTION W/DOB Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
New York City Environmental Control Board | Violation | 37014168L | 2019-01-15 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/ COMMISSIONER'S ORDER CONTAINED IN SUMMONS/VIOLATION#35320334K ISSUED ON 2/21/18,AND TO FILE A CERTIFICATE OF CORRECTIONPURSUANT TO 28.201.1 AND 1RCNY 102-01(D)(2). AN ACCEPTABLE CERTIFICATE - AC 28-204.4 FAIL TO COMPLY W/COMMISSIONER ORDER TO FILE CERT OF CORRECTION W/DOB Penalty imposed: USD$ .00 Penalty paid: USD$ .00 |
Court | Judge | Date | Case Number | Case Title | ||
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Eastern District of New York | 1:13-cv-04528-ERK-SMG | Cashew Holdings, LLC v. Canopius US Insurance, Inc. | ||||
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Jurisdiction | Date | Type |
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New York City Tax Commission | 2014-00-00 | Reassessment of property tax liability. Property at 241 BEACH 118 STREET reassessed value of the property is $7290 which resulted in a reduction in property tax for the 2014 tax year. |
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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. |