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Home > USA > New York State Companies > DISCOVERY 712 LLC
Company Information for DISCOVERY 712 LLC
139 CENTRE ST STE 816, Kings, NEW YORK, NY, 10013,
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Company Registration Number
 USNY5498803 DOMESTIC LIMITED LIABILITY COMPANY
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Company Overview
About Discovery 712 Llc
DISCOVERY 712 LLC was founded on 2019-02-21 and has its registered office in New York. The organisation's status is listed as "Active". Discovery 712 Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| DISCOVERY 712 LLC | |
| Legal Registered Office / Registered Agent | |
| 139 CENTRE ST STE 816 Kings NEW YORK NY 10013 | |
Filing Information
| Company Number | USNY5498803 | |
|---|---|---|
| New York DoS ID# | 5498803 | |
| Date formed | 2019-02-21 | |
| 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 05:52:16 |
| 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 90 STATE STREET, SUITE 700, OFFICE 40,ALBANY, NEW YORK, 12207 to 139 CENTRE ST STE 816, KINGS,NEW YORK, NEW YORK, 10013 |
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 | 39090300R | 2023-07-14 | Violation Type: Construction Severity: Unknown Description: OCCUPANCY CONTRARY TO THAT ALLOWED BY THE COFO OR D.O.B RECORDS. AT TIME OF INSPECTION CELLAR LEVEL OCCUPIED AS A LIVING QUARTER WITH A BEDROOM WITH BED AND COOKING OUTSIDE NEXT TO BEDROOM AT REAR OF CELLAR SPA - 28-118.3.2 OCC CONTRARY TO THAT ALLOWED BY THE C OF O OR DOB RECORDS Penalty imposed: USD$ 2500.00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 39090299Z | 2023-07-14 | Violation Type: Construction Severity: Unknown Description: WORK WITHOUT PERMIT; NOTED, AT CELLAR LEVEL ERECTED FULL HEIGHT WALL FOR A ROOM AND BATHROOM. INSTALLED WATER/ WASTE LINE FOR 2PC BATHROOM (SINK, TOILET) AND RESIDENTIAL MOP SINK AT CELLAR LEVEL. INSTALLED ELEC - 28-105.1 WORK WITHOUT A 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.
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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 DISCOVERY 712 LLC Income
Government Income
We have not found government income sources for DISCOVERY 712 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 DISCOVERY 712 LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERY 712 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 DISCOVERY 712 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 DISCOVERY 712 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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