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Home > USA > New York State Companies > 2305 SECOND CORP.
Company Information for

2305 SECOND CORP.

3912 WHITE PLAINS RD, New York, BRONX, NY, 10466,
Company Registration Number
USNY1041841
DOMESTIC BUSINESS CORPORATION
Active

Company Overview

About 2305 Second Corp.
2305 SECOND CORP. was founded on 1985-11-21 and has its registered office in Bronx. The organisation's status is listed as "Active". 2305 Second Corp. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State
Key Data
Company Name
2305 SECOND CORP.
 
Legal Registered Office / Registered Agent
3912 WHITE PLAINS RD
New York
BRONX
NY
10466
 
Filing Information
Company Number USNY1041841
New York DoS ID# 1041841
Date formed 1985-11-21
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 06:20:15
Primary Source: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.

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 City Environmental Control Board Violation 34178041X 1999-08-11 Violation Type: Construction Severity: Non-Hazardous Description: WORK WITHOUT A PERMIT. WORK NOTED: ERECTED A TWO STORY MASONRY & STEELBUILDING APPROXIMATELY 50'X 100'X 20'HIGH. REMEDY: OBTAIN APPROVALS & PERMITS OR REMOVE BUILDING. - 27-147 WORK WITHOUT A PERMIT Penalty imposed: USD$ 50000 Penalty paid: USD$ 50000
New York City DEPT. OF BUILDINGS Violation 034178041X 1999-08-11 Violation: BB04 WORK WITHOUT A PERMIT.. Location: 238 EAST 118 STREET MANHATTAN. Infraction penalty: $500.00. Paid: $500.00. Status: Compliance Due
New York City SANITATION RECYCLING Violation 0111284279 1999-10-09 Violation: AR05 INADEQUATE RECYCLING CONTAINERS IN STORAGE AREA(9+ DWELLING UNITS). Location: 307 EAST 119 STREET NEW YORK. Infraction penalty: $25.00. Paid: $25.00. Status: Penalty Due
New York City Environmental Control Board Violation 35153279L 2014-11-26 Violation Type: Construction Severity: Unknown Description: OCCUPANCY CONTRARY TO THAT ALLOWED BY THE BLD DEPT RECORDS (JO #1219011852)INDICATES CELLAR LEVEL TO BE USED AS OPEN CELLAR-ACCESSORY USE ONLY AND STORAGE. AT TIME OF INSPECTION OBSERVED CELLAR LEVEL TO BE US - 28-118.3.2 OCC CONTRARY TO THAT ALLOWED BY THE C OF O OR DOB RECORDS Penalty imposed: USD$ 600000 Penalty paid: USD$ 60000

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 2305 SECOND CORP.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Southern District of New York 2018-08-23 to 2020-04-06 1:18-cv-07690 Torres et al v. 2305 Second Corp. et al
2020-04-06Remark
2020-03-10Mail Order by USPS
2020-03-10Order on Motion to Dismiss (court notes)
2019-12-12Mail Order by USPS
2019-12-11Mail Order by Certified Mail
2019-12-11Received Returned Mail
2019-12-11Order (court notes)
2019-12-04Received Return Receipt of Order by Certified Mail
2019-11-25Memo Endorsement (court notes)
2019-11-25Mail Order by USPS
2019-11-22Order to Show Cause (court notes)
2019-11-22Letter (court notes)
2019-11-08Mail Order by Certified Mail
2019-11-07Order (court notes)
2019-10-29Mail Order by USPS
2019-10-29Scheduling Order (court notes)
2019-10-28Letter (court notes)
2019-10-10Order on Motion for Extension of Time (court notes)
2019-10-02Notice of Reassignment of Referral to Magistrate Judge
2019-10-02Proposed Stipulation and Order (court notes)
2019-09-05Stay (court notes)
2019-08-20~Util - Add and Terminate Attorneys (court notes)
2019-08-20Memo Endorsement (court notes)
2019-08-19Order on Motion to Withdraw as Attorney (court notes)
2019-08-16Withdraw as Attorney (court notes)
2019-07-30Mediator Session Not Held
2019-07-16Scheduling Order (court notes)
2019-06-11Extension of Time (court notes)
2019-06-06Mediator Session Scheduled
2019-06-03Mediator Session Scheduled
2019-05-21Mediator Session Not Held
2019-04-18Notice of Filing Transcript (court notes)
2019-04-18Transcript (court notes)
2019-04-12Scheduling Order (court notes)
2019-04-11Mediator Session Scheduled
2019-03-27Order on Motion to Withdraw as Attorney (court notes)
2019-03-08Letter (court notes)
2019-03-08Affidavit (non-motion) (court notes)
2019-03-04Notice of Filing Transcript (court notes)
2019-03-04Transcript (court notes)
2019-03-04Order on Motion for Extension of Time (court notes)
2019-03-01Extension of Time (court notes)
2019-02-27Order (court notes)
2019-02-25Notice of Appearance (court notes)
2019-02-22Withdraw as Attorney (court notes)
2019-01-25Answer to Complaint (court notes)
2019-01-24Stipulation and Order (court notes)
2019-01-24Order Referring Case to Magistrate Judge (court notes)
2019-01-23Mediation Referral Order for Cases Filed Under the Fair Labor Standards Act (court notes)
2019-01-22Rule 7.1 Corporate Disclosure Statement (court notes)
2019-01-22Notice of Appearance (court notes)
2019-01-18Proposed Stipulation and Order (court notes)
2019-01-10Notice of Appearance (court notes)
2018-11-15~Util - Add and Terminate Parties (court notes)
2018-11-15Notice of Voluntary Dismissal - Signed (court notes)
2018-11-13Notice to Court Regarding Voluntary Dismissal
2018-11-13Notice of Voluntary Dismissal (court notes)
2018-10-31Summons Returned Executed (court notes)
2018-10-31Summons Returned Executed (court notes)
2018-10-31Summons Returned Executed (court notes)
2018-10-31Summons Returned Executed (court notes)
2018-10-31Summons Returned Executed (court notes)
2018-10-31Summons Returned Executed (court notes)
2018-10-31Summons Returned Executed (court notes)
2018-10-31Summons Returned Executed (court notes)
2018-09-25Notice of Case Assignment/Reassignment
2018-08-24Summons Issued (court notes)
2018-08-24Summons Issued (court notes)
2018-08-24Summons Issued (court notes)
2018-08-24Summons Issued (court notes)
2018-08-24Summons Issued (court notes)
2018-08-24Summons Issued (court notes)
2018-08-24Summons Issued (court notes)
2018-08-24Summons Issued (court notes)
2018-08-24Case Opening Initial Assignment Notice
2018-08-23Request for Issuance of Summons (court notes)
2018-08-23Request for Issuance of Summons (court notes)
2018-08-23Request for Issuance of Summons (court notes)
2018-08-23Request for Issuance of Summons (court notes)
2018-08-23Request for Issuance of Summons (court notes)
2018-08-23Request for Issuance of Summons (court notes)
2018-08-23Request for Issuance of Summons (court notes)
2018-08-23Request for Issuance of Summons (court notes)
2018-08-23Civil Cover Sheet (court notes)
2018-08-23Complaint (court notes)
Tax Liability Challenges
Tax Petitions
JurisdictionClaimDateLegal Rep
New York CityArticle 7 Real Property Tax Petition2010-00-00LAWRENCE J BERGER, P.C.
New York CityArticle 7 Real Property Tax Petition2011-00-00LAWRENCE J BERGER, P.C.
What is this?This data usually applies to the USA. The company owns property and the property has been subject to a tax assessment usually on an annual basis. The tax is either owed to the state or a municipal authority. The tax calculation has been calculated on the real estate value of the property asseti undertaken by the authority. The Company has disagreed with the property valuation and hence the tax liability and taken legal action against the authority to seek a reduction in tax liability.
Intangible Assets
Patents
We have not found any records of 2305 SECOND CORP. registering or being granted any patents
Domain Names
We do not have the domain name information for 2305 SECOND CORP.
Trademarks
We have not found any records of 2305 SECOND CORP. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2305 SECOND 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 2305 SECOND CORP. are:

Outgoings
Business Rates/Property Tax
No properties were found where 2305 SECOND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2305 SECOND 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 2305 SECOND 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.
    Need more information?
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    Other companies at postcode 10466