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Home > USA > New York State Companies > 1171 ZEREGA LLC
Company Information for

1171 ZEREGA LLC

2213 BROOKSIDE AVENUE, Westchester, YORKTOWN HEIGHTS, NY, 10598,
Company Registration Number
USNY4594894
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About 1171 Zerega Llc
1171 ZEREGA LLC was founded on 2014-06-19 and has its registered office in Yorktown Heights. The organisation's status is listed as "Active". 1171 Zerega Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
1171 ZEREGA LLC
 
Legal Registered Office / Registered Agent
2213 BROOKSIDE AVENUE
Westchester
YORKTOWN HEIGHTS
NY
10598
 
Filing Information
Company Number USNY4594894
New York DoS ID# 4594894
Date formed 2014-06-19
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 05:08:02
Primary Source:New York Department of State
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Companies with same name 1171 ZEREGA LLC
The following companies were found which have the same name as 1171 ZEREGA LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1171 ZEREGA AVENUE REALTY CORP. 1171 ZEREGA AVENUE BRONX BRONX NEW YORK 10462 Active Company formed on the 1996-05-15
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 Environmental Control Board Violation 35385150N 2019-02-01 Violation Type: Construction Severity: Unknown Description: FAILURE TO PROVIDE APPROVED/ACCEPTED PLANS AT JOB SITE AT TIME OF INSPECTION.JOB #220621735-01-EW-OT EXPIRES :05-07-19.POSTED AND OWKR UNDER WAY.NO APPROVED DRAWINGS.PROVIDED.NOTE:APPROVED PLANS FOR APPLICATION - 28-104.2.2 FAIL TO PROVIDE APPRV/ACCEPTED PLANS ST JOB SITE AT TIME OF INSP Penalty imposed: USD$ .00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 39016688R 2020-02-01 Violation Type: Construction Severity: Unknown Description: ALTERED/CHANGED BUILDING OCCUPIED WITHOUT A VALID CERTIFICATE OF OCCUPANCY AS PER 28-118.3.1 - 28-118.3.2. NO C OF O ON FILE FOR ALT. 1 APPLICATION #200383325 WITH PERMIT ISSUED 01/10/2011. BUILDING FULLY OCCUP - 28-118.3 ALTER/CHANGE BLDG OCCUP W/O VALID C/O PER 28-118.3.1,28-118.3.2 Penalty imposed: USD$ 1250.00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 39042105P 2021-06-02 Violation Type: Construction Severity: Unknown Description: ECB VIOLATION# 39016688R ISSUED ON 02/01/20 FOR ALTERED BUILDING OCCUPIED WITHOUT VALID COFO. AS OF 06/02/21 NO CERTIFICATE OF CORRECTION FILED WITH THE AGENCY., FILE A CERTIFICATE OF CORRECTION - 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 39042101H 2021-06-02 Violation Type: Construction Severity: Unknown Description: ALT.1 DOB PERMIT# 200383325 FOR BUILDING'S EXTENSION EXPIRED ON 09/15/11. WORK APPEARS COMPLETED AND ENTIRE BUILDING IS FULLY OCCUPIED AND BEING OPERATING AS A MOTOR VEHICLE REPAIR SHOP., OBTAIN VALID C OF O OR - 28-118.3 ALTER/CHANGE BLDG OCCUP W/O VALID C/O PER 28-118.3.1,28-118.3.2 Penalty imposed: USD$ 2500.00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 35584229H 2021-07-23 Violation Type: Construction Severity: Unknown Description: ALTERED,CHANGED BUILDING OCCUPIED WITHOUT A VALID CERTIFICATE OF OCCUPANCY AS PER 28-118.3.1;28-118.3.2-NOTED OCCUPIED AS A MOTOR REPAIR SHOP.NO CERTIFICATE OF OCCUPANCY.REMEDY:COMPLY WITH CODE. - 28-118.3 ALTER/CHANGE BLDG OCCUP W/O VALID C/O PER 28-118.3.1,28-118.3.2 Penalty imposed: USD$ 6250.00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 35578590H 2021-09-14 Violation Type: Construction Severity: Unknown Description: ALTERED,CHANGED BUILDING OCCUPIED WITHOUT A VALID CERTIFICATE OF OCCUPANCY AS PER 28-118.3.1;28-118.3.2.NOTED OCCUPIED AS A MOTOR REPAIR SHOP WITHOUT A VALID CERTIFICATE OF OCCUPANCY.THE TEMP COFO HAS EXPIRED. - 28-118.3 ALTER/CHANGE BLDG OCCUP W/O VALID C/O PER 28-118.3.1,28-118.3.2 Penalty imposed: USD$ 6250.00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 37021925P 2021-11-01 Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY WITH THE COMMISSIONER'S ORDER CONTAINED IN SUMMONS/VIOLATION#39016688R ISSUED ON 2/1/2020,AND TO FILE A CERTIFICATE OF CORRECTION PURSUANT TO 28-201.1 AND 1RCNY 102-01(D)(2).AN ACCEPTIBLE CERT - 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 35636166L 2021-12-17 Violation Type: Construction Severity: Unknown Description: ALTERED CHANGED BUILDING OCCUPIED WITHOUT A VALID CERTIFICATE OF OCCUPANCY AS PER 28-118-3.1 & 28-118.3.2.NOTED:AT TIME OF INSPECTION OBSERVED BUILDING OCCUPIED AS A MOTAR REPAIR AUTO BODY SHOP WITHOUT A VALID - 28-118.3 ALTER/CHANGE BLDG OCCUP W/O VALID C/O PER 28-118.3.1,28-118.3.2 Penalty imposed: USD$ 6250.00 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 1171 ZEREGA LLC
Tax Liability Challenges
Tax Petitions
JurisdictionClaimDateLegal Rep
New York CityArticle 7 Real Property Tax Petition2014-00-00WAXMAN & WAXMAN PC
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 1171 ZEREGA LLC registering or being granted any patents
Domain Names
We do not have the domain name information for 1171 ZEREGA LLC
Trademarks
We have not found any records of 1171 ZEREGA LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1171 ZEREGA 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 1171 ZEREGA LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where 1171 ZEREGA 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 1171 ZEREGA 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 1171 ZEREGA 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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