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Home > USA > New York State Companies > 101 NINI PROPERTIES LLC
Company Information for 101 NINI PROPERTIES LLC
98-21 101 AVENUE, Nassau, OZONE PARK, NY, 11416,
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Company Registration Number
 USNY4464273 DOMESTIC LIMITED LIABILITY COMPANY
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Company Overview
About 101 Nini Properties Llc
101 NINI PROPERTIES LLC was founded on 2013-09-26 and has its registered office in Ozone Park. The organisation's status is listed as "Active". 101 Nini Properties Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| 101 NINI PROPERTIES LLC | |
| Legal Registered Office / Registered Agent | |
| 98-21 101 AVENUE Nassau OZONE PARK NY 11416 | |
Filing Information
| Company Number | USNY4464273 | |
|---|---|---|
| New York DoS ID# | 4464273 | |
| Date formed | 2013-09-26 | |
| 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: | 2023-11-03 05:05:37 |
| 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.
| Date | Document Type | Document Description |
|---|---|---|
| Change of registered address from 65 S COTTAGE ST, Nassau,VALLEY STREAM, NY, 11580 to 98-21 101 AVENUE, Nassau,OZONE PARK, NY, 11416 |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| New York City Environmental Control Board | Violation | 35069666J | 2014-03-08 | Violation Type: Construction Severity: Unknown Description: WORK WITHOUT PERMIT WORK NOTED AT 1ST REAR FULL RENOVATION ELECTRICAL,PLUMBING,WORK SUSPENDED CEILINGS,CMU MASONARY WALL,ENLARGED STORE FRO NT OPENING.ALT 2 JOB #440130145 PENDING SUBMITTAL BY APPLICANT FOR ACC - 28-105.1 WORK WITHOUT A PERMIT Penalty imposed: USD$ 800000 Penalty paid: USD$ 0 | ||
| New York City Environmental Control Board | Violation | 35042669P | 2015-03-25 | Violation Type: Unknown Severity: Unknown Description: FAILURE TO COMPLY W/THE COMM'S ORDER TO FILE C OF C W/THE DOB'S FOR NOTICE OF VIO #35069666J ISSUED ON 3/8/14 PURSUANT TO 28-204.4 & 1RCNY 102-01. REMEDY: FILE A C OF C. - AC 28-204.4 FAIL TO COMPLY W/COMMISSIONER ORDER TO FILE CERT OF CORRECTION W/DOB Penalty imposed: USD$ 400000 Penalty paid: USD$ 0 | ||
| New York City Environmental Control Board | Violation | 35042846R | 2015-05-12 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/THE COMM'S ORDER TO FILE C OF C W/THE DOB'S FOR NOTICE OF VIO #35069666J ISSUED ON 3/8/14 PURSUANT TO 28-204.4 & 1RCNY 102-01. REMEDY: FILE A C OF C. - AC 28-204.4 FAIL TO COMPLY W/COMMISSIONER ORDER TO FILE CERT OF CORRECTION W/DOB Penalty imposed: USD$ 800000 Penalty paid: USD$ 0 | ||
| New York City Environmental Control Board | Violation | 35198913Z | 2016-08-30 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY WITH COMMISSIONER'S ORDER TO FILE A CERTIFICATE OF CORRECTION WITH THE DOB. DOB VIOLATION #0301814CO9GH04 ECB 35069666J RMDY: FILE CERTIFICATE OF CORRECTION. - 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 | 39004350L | 2019-06-19 | Violation Type: Construction Severity: Unknown Description: WORK DOES NOT CONFORM TO APPROVED CONSTRUCTION PLANS. AT TIME OF INSPECTION FOUND WORKERS REMOVING STOREFRONT FROM EXPOSURE 1 ALONG WITH MASONRY WALLS. AT EXPOSURE 4 FOUND TO NEWLY INSTALLED STOREFRONTS AND ROL - 28-105.12.2 WORK DOES NOT CONFORM TO APPROVED CONSTRUCTION DOCUMENTS AND/OR APPROV Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 39004352P | 2019-06-19 | Violation Type: Construction Severity: Unknown Description: PERMIT HOLDER FAILED TO PROVIDE ACCESS TO ALL AREA'S AND /OR EXPOSE WORK ON AN ACTIVE SITE. AT TIME OF INSPECTION WITH OWNER PRESENT AT SITE DENIED ACCESS TO CELLAR LEVEL WHICH IS IN SCOPE OF WORK., PROVIDE ACC - 28-116.1 PERMIT HOLDER FAIL TO PROVIDE ACCESS AND/OR EXPOSE WORK ON ACTIVE SITE Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35430593M | 2019-10-17 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY WITH THE COMMISSIONER'S ORDER CONTAINED IN SUMMONS/VIOLATION#39004350L ISSUED ON 6/19/19 AND TO FILE A CERTIFICATE OF CORRECTION PURSUANT TO 28-21.1 & 1RCNY 102-01.WORK DOES NOT CONFORM TO APP - AC 28-204.4 FAIL TO COMPLY W/COMMISSIONER ORDER TO FILE CERT OF CORRECTION W/DOB Penalty imposed: USD$ 1250.00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 39078819L | 2023-02-01 | Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN BUILDING IN CODE-COMPLIANT MANNER, AT THE TIME OF INSPECTION OBSERVED AT EXPOSURE 1 AT THE TOP OF THE BUILDING ON 3RD FLOOR, THE SIDING HAS FALLEN AND BROKEN. THE 2 EXPOSURES THERE ARE ALSO - 28-301.1 FAILURE TO MAINTAIN BLDG IN CODE-COMPLIANT MANNER Penalty imposed: USD$ 500.00 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 101 NINI PROPERTIES LLC Intangible Assets
Patents
We have not found any records of 101 NINI PROPERTIES LLC registering or being granted any patents Domain Names
We do not have the domain name information for 101 NINI PROPERTIES LLC
Income
Government Income
We have not found government income sources for 101 NINI PROPERTIES 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 101 NINI PROPERTIES LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where 101 NINI PROPERTIES 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 101 NINI PROPERTIES 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 101 NINI PROPERTIES 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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