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Home > USA > New York State Companies > 18 OWNERS CORP.
Company Information for 18 OWNERS CORP.
C/O BLUE WOODS MANAGEMENT GROU, 3 WEST MAIN STREET, ELMSFORD, NY, 10523,
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Company Registration Number
 USNY912227 DOMESTIC BUSINESS CORPORATION
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Company Overview
About 18 Owners Corp.
18 OWNERS CORP. was founded on 1984-04-26 and has its registered office in Elmsford. The organisation's status is listed as "Active". 18 Owners Corp. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| 18 OWNERS CORP. | |
| Legal Registered Office / Registered Agent | |
| C/O BLUE WOODS MANAGEMENT GROU 3 WEST MAIN STREET ELMSFORD NY 10523 | |
Filing Information
| Company Number | USNY912227 | |
|---|---|---|
| New York DoS ID# | 912227 | |
| Date formed | 1984-04-26 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC BUSINESS CORPORATION | |
| 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 05:16:24 |
| 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 C/O ARGO REAL ESTATE LLC, 50 WEST 17TH STREET,NEW YORK, NEW YORK, 10011 to C/O BLUE WOODS MANAGEMENT GROU, 3 WEST MAIN STREET,ELMSFORD, NEW YORK, 10523 | ||
| Change of registered address from 333 7TH AVENUE, 5TH FLOOR,NEW YORK, NEW YORK, 10001 to C/O ARGO REAL ESTATE LLC, 50 WEST 17TH STREET,NEW YORK, NEW YORK, 10011 | ||
| Change of CEO from HOWARD LEPOW C/O MIDBORO MANAGEMENT INC. | ||
| Change of registered address from 333 7TH AVENUE, 5TH FLOOR,NEW YORK, NEW YORK, 10001 |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| New York City DEP - BUREAU OF ENV. COMPLIANCE | Violation | 000120859R | 1996-11-21 | Violation: BAR BA21 OPERATING WITHOUT RENEWING OF EXPIRED OPERATING CERTIFICATE. Location: 18 WEST 70 STREET MAN. Infraction penalty: $350.00. Paid: . Status: | ||
| New York City Environmental Control Board | Violation | 34945968X | 2012-09-26 | Violation Type: Unknown Severity: Unknown Description: ELECTRICAL WORK W/O PERMIT. NOTE: AT APPROX 12:40PM I PERFORMED AN INSPECTION AT LOCATION & OBSERVED NEWLY INSTALLED BOX-CABLE THROUGHOUT APT 4B.NO PERMIT HAS BEEN ISSUED TO THE PROPERTY FOR THIS APT.APPROX 50% - 27-3018(B) ELECTRICAL WORK WITHOUT A PERMIT Penalty imposed: USD$ 80000 Penalty paid: USD$ 80000 | ||
| New York City DEPT. OF BUILDINGS | Violation | 034945968X | 2012-09-26 | Violation: 1 -D142 2 FAMILY B1C9 ELECTRICAL WORK WITHOUT A PERMIT. Location: 18 WEST 70 STREET NEW YORK. Infraction penalty: $1600.00. Paid: $800.00. Status: | ||
| New York City Environmental Control Board | Violation | 35321613H | 2018-03-03 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY WITH THE COMMISSIONER'S ORDER CONTAINED IN SUMMONS/VIOLATION #35249933N ISSUED ON 12/15/17 AND TO FILE A CERTIFICATE OF CORRECTION PURSUANT TO 28-201.1 AND 1RCNY 102.01 - IN REAR YARD A NEWLY - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ .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 18 OWNERS CORP. Tax Liability Challenges
Tax Petitions
| Jurisdiction | Claim | Date | Legal Rep |
|---|---|---|---|
| New York City | Article 7 Real Property Tax Petition | 2014-00-00 | LAWRENCE J BERGER, P.C. |
Income
Government Income
We have not found government income sources for 18 OWNERS CORP.. 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 18 OWNERS CORP. are:
Outgoings
Business Rates/Property Tax
No properties were found where 18 OWNERS CORP. 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.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 18 OWNERS CORP. 3 WEST MAIN STREET ELMSFORD,NY 10523 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | Registered Location Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 18 OWNERS CORP. 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 18 OWNERS CORP. 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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