Active
Free data on 57M+ companies
Home > USA > New York State Companies > 108 REALTY HOLDINGS LLC
Company Information for 108 REALTY HOLDINGS LLC
C/O ALBERT MAIMONE & ASSOCIATE, 127-16 14TH AVENUE, COLLEGE POINT, NY, 11356,
|
Company Registration Number
 USNY5192992 DOMESTIC LIMITED LIABILITY COMPANY
|
Company Overview
About 108 Realty Holdings Llc
108 REALTY HOLDINGS LLC was founded on 2017-08-28 and has its registered office in College Point. The organisation's status is listed as "Active". 108 Realty Holdings Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| 108 REALTY HOLDINGS LLC | |
| Legal Registered Office / Registered Agent | |
| C/O ALBERT MAIMONE & ASSOCIATE 127-16 14TH AVENUE COLLEGE POINT NY 11356 | |
Filing Information
| Company Number | USNY5192992 | |
|---|---|---|
| New York DoS ID# | 5192992 | |
| Date formed | 2017-08-28 | |
| 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: | 2022-05-03 05:05:59 |
| New York Department of State |
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. |
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 organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| New York City Environmental Control Board | Violation | 39034486H | 2021-01-07 | Violation Type: Construction Severity: Unknown Description: OCCUPANCY CONTRARY TO THAT ALLOWED BY THE CERTIFICATE OF OCCUPANCY OR OTHER BUILDINGS DEPARTMENT RECORDS. NO CO OR DOB RECORD ALLOWING ADDITIONAL ILLEGAL OFF-STREET PARKING. NOTED: 20 VEHICLES (HONDA SUV'S) STO - 28-118.3.2 OCC CONTRARY TO THAT ALLOWED BY THE C OF O OR DOB RECORDS Penalty imposed: USD$ 500.00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 39034488L | 2021-01-07 | Violation Type: Construction Severity: Unknown Description: OBSERVED A GRADED LOT WITH APPROX. 20 VEHICLES (HONDA SUV'S) WITHOUT PLATES/REGISTRATION IN VIOLATION OF PARKING REGULATIONS IN A RESIDENTIAL R6B DISTRICT. SUCH CONDITION CONSTITUTES VEHICLE DEAD STORAGE., CONF - ZR 25-41 VIOLATION OF PARKING REGULATIONS IN A RESIDENTIAL DISTRICT Penalty imposed: USD$ 1250.00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 39034472R | 2021-01-07 | Violation Type: Construction Severity: Unknown Description: OBSERVED A GRADED LOT WITH EXPIRED PERMIT #Q00160799-I1-FN (EXP. DATE: 02/16/2020. DEMOLITION PERMIT # 421948398 EXPIRED 12/31/2020, RENEW PERMIT - BC 105.8.2 TEMPORARY CONSTRUCTION EQUIPMENT ON SITE-EXPIRED PERMIT Penalty imposed: USD$ 1250.00 Penalty paid: USD$ .00 |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
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 108 REALTY HOLDINGS LLC Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eastern District of New York Order/Judgment Entries on cases | 1:18-cv-04112-FB-ST | 108 Realty Holdings LLC et al v. Exxon Mobil Corporation et al | ||||||||||||||
| ||||||||||||||||
Intangible Assets
Patents
We have not found any records of 108 REALTY HOLDINGS LLC registering or being granted any patents Domain Names
We do not have the domain name information for 108 REALTY HOLDINGS LLC
Income
Government Income
We have not found government income sources for 108 REALTY HOLDINGS 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 108 REALTY HOLDINGS LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where 108 REALTY HOLDINGS 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 108 REALTY HOLDINGS 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 108 REALTY HOLDINGS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode 11356
- 100 PRO CORP
- 101-06 43RD AVENUE, LLC
- 10-22 128TH STREET, LLC
- 103156, LLC
- 103-25 68TH AVENUE OWNERS, INC.
- 103 WEST 118 STREET CONDOMINIUM CORP.
- 103 WEST 118TH CORP.
- 104-02 NORTHERN BLVD LLC
- 108TH STREET OWNERS CORP.
- 110-02 15TH AVENUE LLC
- 110-20 15TH AVENUE REALTY, LLC
- 110-20 71ST ROAD APARTMENTS, INC.
- 110-30 15TH AVE. LLC
- 110 CREATION POINT CORP.
- 111 COLLEGE POINT, LLC
- 11-24 131 HOLDING CORP.
- 113 COLLEGE POINT, LLC
- 114 15TH AVE. REALTY, LLC
- 115 STREET REALTY LLC
- 117 STREET LLC