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Home > USA > New York State Companies > 100 BROAD STREET LLC
Company Information for

100 BROAD STREET LLC

100 BROAD ST, New York, NEW YORK, NY, 10004,
Company Registration Number
USNY4716356
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About 100 Broad Street Llc
100 BROAD STREET LLC was founded on 2015-02-25 and has its registered office in New York. The organisation's status is listed as "Active". 100 Broad Street Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
100 BROAD STREET LLC
 
Legal Registered Office / Registered Agent
100 BROAD ST
New York
NEW YORK
NY
10004
 
 
Trading Names/Associated Names
ESSEN
Filing Information
Company Number USNY4716356
New York DoS ID# 4716356
Date formed 2015-02-25
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 05:04:38
Primary Source:New York Department of State
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Companies with same name 100 BROAD STREET LLC
The following companies were found which have the same name as 100 BROAD STREET LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
100 BROAD STREET RESTAURANT GROUP, LLC 852 CYPRESS AVE APT. 3I New York RIDGEWOOD NY 11385 Active Company formed on the 2017-02-21
100 BROAD STREET ASSOC LLC New Jersey Unknown
100 BROAD STREET LLC New Jersey Unknown
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 Liquor Authority Licensing 1295826 2019-01-01 2020-12-31 Alcohol license for RESTAURANT WINE. Licenced location: 100 BROAD ST NEW YORK NY 10004. Certificate number: 835962
New York City Department of Consumer Affairs Charge 14516-2017-ENFO 2017-02-27 Charge resulting from violation: NYC Admin Code § 20-822(a) - SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.. Outcome: Pleaded. Premise: 100 BROAD ST NEW YORK NY for certificate 05404576.
New York City Department of Consumer Affairs Charge 13093-2022-CMPL 2022-09-01 Charge resulting from violation: 6 RCNY § 5-24(b) - DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE. Outcome: . Premise: 100 BROAD STREET NEW YORK NY for certificate 22M01552.
New York City Department of Consumer Affairs Inspection 13812-2017-ENFO Pass 2017-02-27 Inspection of Grocery-Retail - 808. Premise: 100 BROAD ST NEW YORK for certificate 03061698. Outcome: Pass
New York City Department of Consumer Affairs Inspection 14516-2017-ENFO Violation Issued 2017-02-27 Inspection of Grocery-Retail - 808. Premise: 100 BROAD ST NEW YORK for certificate 05404576. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 55182-2017-ENFO No Violation Issued 2017-08-31 Inspection of Grocery-Retail - 808. Premise: 100 BROAD ST NEW YORK for certificate 09391997. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 10148-2019-CMPL No Violation Issued 2019-08-14 Inspection of Grocery-Retail - 808. Premise: 100 BROAD ST NEW YORK for certificate 09473978. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 42584-2019-ENFO Pass 2019-08-14 Inspection of Grocery-Retail - 808. Premise: 100 BROAD ST NEW YORK for certificate 03086220. Outcome: Pass
New York City Department of Consumer Affairs Inspection 33098-2022-ENFO Pass 2022-06-24 Inspection of Grocery-Retail - 808. Premise: 100 BROAD ST NEW YORK for certificate A0076509. Outcome: Pass
New York City Department of Consumer Affairs Inspection 13093-2022-CMPL Violation Issued 2022-09-01 Inspection of Restaurant - 818. Premise: 100 BROAD STREET NEW YORK for certificate 22M01552. Outcome: Violation Issued
New York City Department of Consumer Affairs Violation 14516-2017-ENFO 2017-02-27 Certificate: 05404576 Charge: NYC Admin Code § 20-822(a) - SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. Outcome:
New York City Department of Consumer Affairs Violation 14516-2017-ENFO 2017-02-27 Certificate: 05404576 Charge: 6 RCNY § 5-41 - Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. Outcome:
New York City Department of Consumer Affairs Violation 14516-2017-ENFO 2017-02-27 Certificate: 05404576 Charge: NY Agri & Mkts § 190(5) - STORE DOES NOT HAVE A SCALE FOR CUSTOMERS Outcome:

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 100 BROAD STREET LLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Southern District of New York 2017-05-25 to 2018-04-03 1:17-cv-03969 Vuppala v. 100 Broad Street LLC et al
2018-04-03Notice Regarding Deleted Document
2018-02-16Letter (court notes)
2018-02-16Order of Discontinuance (court notes)
2018-01-19~Util - Set Deadlines/Hearings (court notes)
2018-01-19Endorsed Letter (court notes)
2017-10-10Rule 26 Disclosure (court notes)
2017-09-25Letter (court notes)
2017-09-25Case Management Plan (court notes)
2017-09-15Initial Report of Parties Before Pretrial Conference (court notes)
2017-08-25Rule 7.1 Corporate Disclosure Statement (court notes)
2017-08-24Notice to Attorney to Re-File Document - Deficient Docket Entry Error
2017-08-24Rule 7.1 Corporate Disclosure Statement (court notes)
2017-08-18Notice of Appearance (court notes)
2017-08-18Answer to Complaint (court notes)
2017-08-18Rule 7.1 Corporate Disclosure Statement (court notes)
2017-08-18Rule 7.1 Corporate Disclosure Statement (court notes)
2017-08-16Affidavit of Service Complaints (court notes)
2017-08-15Adjourn Conference (court notes)
2017-08-15Affidavit of Service Complaints (court notes)
2017-08-15Order on Motion to Adjourn Conference (court notes)
2017-06-05Order for Initial Pretrial Conference (court notes)
2017-05-26Summons Issued (court notes)
2017-05-26Summons Issued (court notes)
2017-05-26Case Opening Initial Assignment Notice
2017-05-25Request for Issuance of Summons (court notes)
2017-05-25Request for Issuance of Summons (court notes)
2017-05-25Civil Cover Sheet (court notes)
2017-05-25Complaint (court notes)
Southern District of New York 2020-10-22 to 2022-07-27 1:20-cv-08786 K & S Produce, Inc. v. 100 Broad Street, LLC et al
2022-07-27Abstract of Judgment Issued
2022-07-26Proposed Abstract of Judgment (court notes)
2022-07-22Memo Endorsement (court notes)
2022-07-21Proposed Order for Substitution of Attorney (court notes)
2022-01-13Stipulation and Order (court notes)
2022-01-13Stipulation and Order (court notes)
2022-01-13Stipulation and Order (court notes)
2022-01-11Letter (court notes)
2022-01-11Letter (court notes)
2022-01-11Proposed Stipulation and Order (court notes)
2022-01-11Proposed Stipulation and Order (court notes)
2021-12-09~Util - Set Deadlines/Hearings (court notes)
2021-12-09Order (court notes)
2021-12-09Telephone Conference
2021-12-06~Util - Set Hearings
2021-12-06Order
2021-12-02Reply Memorandum of Law in Support of Motion (court notes)
2021-11-30Memorandum of Law in Opposition to Motion (court notes)
2021-11-09Order on Motion to Vacate (court notes)
2021-10-27Vacate (court notes)
2021-03-16Judgment - Default (court notes)
2021-03-12Telephone Conference
2021-02-19Notice (Other) (court notes)
2021-02-18Notice to Court Regarding Proposed Order
2021-02-18Memorandum of Law in Support (non-motion) (court notes)
2021-02-18Declaration in Support (non-motion) (court notes)
2021-02-18Declaration in Support (non-motion) (court notes)
2021-02-18Proposed Default Judgment (court notes)
2021-02-18Proposed Order to Show Cause Without Emergency Relief (court notes)
2021-02-12Order for Initial Pretrial Conference (court notes)
2021-02-11Adjourn Conference (court notes)
2021-02-08Clerk's Certificate of Default (court notes)
2021-02-08Clerk's Certificate of Default (court notes)
2021-02-08Clerk's Certificate of Default (court notes)
2021-02-08Clerk's Certificate of Default (court notes)
2021-02-08Declaration in Support (non-motion) (court notes)
2021-02-08Declaration in Support (non-motion) (court notes)
2021-02-08Clerk's Certificate of Default (court notes)
2021-02-08Declaration in Support (non-motion) (court notes)
2021-02-08Declaration in Support (non-motion) (court notes)
2021-02-08Declaration in Support (non-motion) (court notes)
2021-02-08Proposed Clerk's Certificate of Default (court notes)
2021-02-08Proposed Clerk's Certificate of Default (court notes)
2021-02-08Proposed Clerk's Certificate of Default (court notes)
2021-02-08Proposed Clerk's Certificate of Default (court notes)
2021-02-08Proposed Clerk's Certificate of Default (court notes)
2021-01-19Notice of Change of Address (court notes)
2020-12-22Adjourn Conference (court notes)
2020-12-22Order on Motion to Adjourn Conference (court notes)
2020-12-04Summons Returned Executed (court notes)
2020-12-04Summons Returned Executed (court notes)
2020-12-04Summons Returned Executed (court notes)
2020-12-04Summons Returned Executed (court notes)
2020-12-04Summons Returned Executed (court notes)
2020-10-26Notice (Other) (court notes)
2020-10-26Notice (Other) (court notes)
2020-10-23Order for Initial Pretrial Conference (court notes)
2020-10-23Order on Motion for Leave to File Excess Pages (court notes)
2020-10-22Civil Cover Sheet (court notes)
2020-10-22Summons Issued (court notes)
2020-10-22Case Opening Initial Assignment Notice
2020-10-22Notice to Attorney Regarding Party Modification
2020-10-22Notice to Attorney Regarding Case Opening Statistical Error Correction
2020-10-22Notice to Attorney Regarding Deficient Civil Cover Sheet
2020-10-22Request for Issuance of Summons (court notes)
2020-10-22Civil Cover Sheet (court notes)
2020-10-22Complaint (court notes)
2020-10-22File Excess Pages (court notes)
Intangible Assets
Patents
We have not found any records of 100 BROAD STREET LLC registering or being granted any patents
Domain Names
We do not have the domain name information for 100 BROAD STREET LLC
Trademarks
We have not found any records of 100 BROAD STREET LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 BROAD STREET 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 100 BROAD STREET LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where 100 BROAD STREET 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 100 BROAD STREET 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 100 BROAD STREET 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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