Active
Company Information for KING DAVID EQUITIES LLC
1422 CONEY ISLAND AVE., Kings, BROOKLYN, NY, 11230,
|
Company Registration Number
USNY4716994
DOMESTIC LIMITED LIABILITY COMPANY
Active |
Company Name | |
---|---|
KING DAVID EQUITIES LLC | |
Legal Registered Office / Registered Agent | |
1422 CONEY ISLAND AVE. Kings BROOKLYN NY 11230 | |
Company Number | USNY4716994 | |
---|---|---|
New York DoS ID# | 4716994 | |
Date formed | 2015-02-26 | |
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: | 2022-07-03 06:41:23 |
New York Department of State |
Menu
|
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. |
Date | Document Type | Document Description |
---|---|---|
Change of registered address from 2107 W 5TH ST, KINGS,BROOKLYN, NEW YORK, 11223 to 1422 CONEY ISLAND AVE., KINGS,BROOKLYN, NEW YORK, 11230 | ||
Change of registered address from 1 MAIDEN LANE, 5TH FLOOR,NEW YORK, NEW YORK, 10038 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
New York City Environmental Control Board | Violation | 35380365H | 2018-12-14 | Violation Type: Unknown Severity: Unknown Description: WORKER FAILED TO PRESENT OSHA TRAINING AS REQUIRED PER CODDE. AT TIME OF INSPECTION ON ACTIVE JOBSITE OF A 7 STY BLDG,UPON REQUEST FOR OSHA CARD(TRAINING)THE WORKER PRESENTED ON ATTACHED PHOTO. WORKER HAD NO OS - Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
New York City Environmental Control Board | Violation | 35380362M | 2018-12-14 | Violation Type: Unknown Severity: Unknown Description: WORKER FAILED TO PRESENT OSHA AS REQUIRED PER CODE. AT TIME OF INSPECTION ON A ACTIVE JOBSITE OF A 7 STY BLDG,UPON REQUEST FOR OSHA CARD(TRAINING),WORKER JUSTIN MELO WAS UNABLE TO PROVIDE OSHA TRAINING. - Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
New York City Environmental Control Board | Violation | 35380359L | 2018-12-14 | Violation Type: Unknown Severity: Unknown Description: WORKER FAILED TO PRESENT OSHA TRAINING AS REQUIRED PER CODE AT TIME OF INSPECTION ON A ACTIVE JOBSITE OF A 7 STY BLDG WORKER PENA GRULLON ALCEDO WAS UNABLE TO PROVIDE OSHA TRAINING CARD. REMEDY: PROVIDE OSHA - Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
New York City Environmental Control Board | Violation | 35380367L | 2018-12-14 | Violation Type: Unknown Severity: Unknown Description: WORKER FAILED TO PRESENT OSHA TRAINING,AS REQUIRED PER CODE. AT TIME OF INSPECTION ON A ACTIVE JOBSITE OF A 7 STY BLDG,UPON REQUEST FOR OSHA TRAINING TO WORKER INVOLVED INTO PLUMBING OPERATIONS,WORKER DID NOT - Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
New York City Environmental Control Board | Violation | 35380363Y | 2018-12-14 | Violation Type: Unknown Severity: Unknown Description: WORKER FAILED TO PROVIDE OSHA TRAINING AS REQUIRED PER CODE. AT TIME OF INSPECTION ON A ACTIVE JOBSITE OF 7 STY BLDG,UPON REQUEST FOR OSHA TRAINING,WORKER JOSE JAVIEW DIAZ ESTEVEZ WAS UNABLE TO PROVIDE OSHA TRA - Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
New York City Environmental Control Board | Violation | 35380366J | 2018-12-14 | Violation Type: Unknown Severity: Unknown Description: WORKER FAILED TO PRESENT OSHA TRAINING AS REQUIRED PER CODE. AT TIME OF INSPECTION ON ACTIVE JOBSITE OF A 7 STY BLDG,UPON REQUEST FOR OSHA TRAINING,WORKER THAT SPADED THE HIS NAME WAS KEVIN,WORKER DID NOT HAVE - Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
New York City Environmental Control Board | Violation | 35380364X | 2018-12-14 | Violation Type: Unknown Severity: Unknown Description: WORKER FAILED TO PRESENT OSHA TRAINING A REQUIRED PER CODE. AT TIME OFINSPECTION ON ACTIVE JOBSITE OF A 7 STY BLDG,UPON REQUEST FOR OSHA TRAINING WORKER MANUEL HERREA SANTOS PROVIDED A FRAUDULENT CARD. CARD - Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
New York City Environmental Control Board | Violation | 35380361K | 2018-12-14 | Violation Type: Unknown Severity: Unknown Description: WORKER FAILED TO PRESENT OSHA TRAINING AS REQUIRED PER CODE. AT TIME OF INSPECTION ON A ACTIVE JOBSITE OF A 7 STY BLDG,UPON REQUEST FOR OSHA TRAINING,WORKER MANUEL RODRIGUEZ WAS UNABLE TO PROVIDE OSHA TRAINING - Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
New York City Environmental Control Board | Violation | 35380360Z | 2018-12-14 | Violation Type: Unknown Severity: Unknown Description: WORKER FAILED TO PRESENT OSHA CARD TRAINING AS REQUIRED PER CODE. AT TIME OF INSPECTION ON A ACTIVE JOBSITE OF 7 STY BLDG,UPON REQUEST FOR OSHA TRAINING TO WORKER INVOLVED IN LABOR ACTIVITIES. WORKER DID NOT HA - Penalty imposed: USD$ .00 Penalty paid: USD$ .00 |
The top companies supplying to UK government with the same SIC code () as KING DAVID EQUITIES LLC are:
Agent Name | Agent Address | Jurisdiction |
---|---|---|
REGISTERED AGENT REVOKED | , , , , | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS |
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. |