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Home > USA > New York State Companies > 17 ORCHARD REALTY INC.
Company Information for

17 ORCHARD REALTY INC.

338 JOHNSON AVE, New York, BROOKLYN, NY, 11206,
Company Registration Number
USNY1454124
DOMESTIC BUSINESS CORPORATION
Active

Company Overview

About 17 Orchard Realty Inc.
17 ORCHARD REALTY INC. was founded on 1990-06-07 and has its registered office in Brooklyn. The organisation's status is listed as "Active". 17 Orchard Realty Inc. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State
Key Data
Company Name
17 ORCHARD REALTY INC.
 
Legal Registered Office / Registered Agent
338 JOHNSON AVE
New York
BROOKLYN
NY
11206
 
Filing Information
Company Number USNY1454124
New York DoS ID# 1454124
Date formed 1990-06-07
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 06:15:50
Primary Source:New York Department of State
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Company Officers of 17 ORCHARD REALTY INC.

Current Directors
Officer Role Date Appointed
ZHAO J. SA
CEO

More director information

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.

DateDocument TypeDocument Description
1990-06-07Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York City Environmental Control Board Violation 38036890M 1993-10-07 Violation Type: Elevators Severity: Non-Hazardous Description: 73M, (73) OBTAIN A PERMIT AND FILE A BUILDING NOTICE TO LEGALIZE THE REMOVAL OF SIDEWALK ELEV. #868 - 27-147 WORK WITHOUT A PERMIT - ELEVATOR Penalty imposed: USD$ 0 Penalty paid: USD$ 35000
New York City DEPT. OF BUILDINGS Violation 038036890M 1993-10-07 Violation: BB8F WORK WITHOUT A PERMIT - ELEVATOR. Location: 17 ORCHARD STREET NY. Infraction penalty: $350.00. Paid: $350.00. Status:
New York City Environmental Control Board Violation 34904835L 2011-04-04 Violation Type: Construction Severity: Unknown Description: OPERATION OF A PLACE OF ASSEMBLY W/O A CURRENT CERTIFICATE OF OPERATION NOTED: RESTAURANT HAS SEATING FOR 120 PATRONS W/O PA CERTIFICATE. REMEDY: OBTAIN PUBLIC ASSEMBLY CERTIFICATE. - 28-117.1 OPERATION OF PLACE OF ASSEMBLY WITHOUT A CURRENT C OF O Penalty imposed: USD$ 80000 Penalty paid: USD$ 80000
New York City DEPT. OF BUILDINGS Violation 034904835L 2011-04-04 Violation: MULTIPLE DWELLING B222 OPERATION OF PLACE OF ASSEMBLY W/O A CURRENT CERTIFICATE OF OPERATION. Location: 133-54 41 AVENUE QN. Infraction penalty: $800.00. Paid: $800.00. Status:
New York City Environmental Control Board Violation 35050779X 2012-10-12 Violation Type: Unknown Severity: Unknown Description: FAILURE TO COMPLY W/THE COMMISSIONER'S ORDER CONTAINED IN NOTICE OF VIOLATION #34958891J ISSUED ON 6/26/12. WORK W/O PERMIT @ 2ND FL ILLEGAL PLUMBING/PARTITIONS. REMEDY: COMPLY W/THE COMM'S ORDER. - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ 240000 Penalty paid: USD$ 240000
New York City DEPT. OF BUILDINGS Violation 035050779X 2012-10-12 Violation: 1 -D142 2 FAMILY B187 UNLAWFUL ACTS.FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER. Location: 133-54 41 AVENUE QN. Infraction penalty: $6000.00. Paid: $2400.00. Status:
New York City Environmental Control Board Violation 35151903R 2015-04-22 Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY WITH THE COMMISSIONER'S ORDER TO FILE A CERT OF CORRECTION WITH THE DEPT OF BLDGS. NOTED: RESPONDENT FAILED TO COMPLY WITH THE COMMISSIONER'S ORDER TO CORRECT THE VIOLATING CONDITION & FILE A - AC 28-204.4 FAIL TO COMPLY W/COMMISSIONER ORDER TO FILE CERT OF CORRECTION W/DOB Penalty imposed: USD$ 400000 Penalty paid: USD$ 0
New York City Environmental Control Board Violation 35151911R 2015-04-22 Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY WITH THE COMMISSIONER'S ORDER TO FILE A CERT OF CORRECTION WITH THE DEPT OF BLDGS. NOTED: RESPONDENT FAILED TO COMPLY WITH THE COMMISSIONER'S ORDER TO CORRECT THE VIOLATING CONDITION & FILE A - AC 28-204.4 FAIL TO COMPLY W/COMMISSIONER ORDER TO FILE CERT OF CORRECTION W/DOB Penalty imposed: USD$ 400000 Penalty paid: USD$ 0

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 17 ORCHARD REALTY INC.
Intangible Assets
Patents
We have not found any records of 17 ORCHARD REALTY INC. registering or being granted any patents
Domain Names
We do not have the domain name information for 17 ORCHARD REALTY INC.
Trademarks
We have not found any records of 17 ORCHARD REALTY INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 ORCHARD REALTY INC.. 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 17 ORCHARD REALTY INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where 17 ORCHARD REALTY INC. 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 IDJurisdictionRegistration DateStatus
17 ORCHARD REALTY INC. BRONX,NY 10474 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 17 ORCHARD REALTY INC. 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 17 ORCHARD REALTY INC. 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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