Active
Free data on 57M+ companies
Home > USA > New York State Companies > ROYAL FUNDING CORPORATION
Company Information for ROYAL FUNDING CORPORATION
2841 BENT CYPRESS ROAD, Queens, WELLINGTON, FL, 33414,
|
Company Registration Number
 USNY198400 DOMESTIC BUSINESS CORPORATION
|
Company Overview
About Royal Funding Corporation
ROYAL FUNDING CORPORATION was founded on 1966-05-11 and has its registered office in Wellington. The organisation's status is listed as "Active". Royal Funding Corporation is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| ROYAL FUNDING CORPORATION | |
| Legal Registered Office / Registered Agent | |
| 2841 BENT CYPRESS ROAD Queens WELLINGTON FL 33414 | |
Filing Information
| Company Number | USNY198400 | |
|---|---|---|
| New York DoS ID# | 198400 | |
| Date formed | 1966-05-11 | |
| 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: | 2022-07-03 08:35:26 |
| New York Department of State |
|
Menu
|
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. |
Companies with same name ROYAL FUNDING CORPORATION
The following companies were found which have the same name as ROYAL FUNDING CORPORATION. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
ROYAL FUNDING CORPORATION | California | Unknown |
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 | 34392212Z | 1993-03-11 | Violation Type: Signs Severity: Non-Hazardous Description: HAVING INSTALLED AN AWING W/O PERMIT REMEDY: REMOVE ILLEGAL WORK - 27-147 OUTDOOR SIGN ON DISPLAY STRUCTURE WITHOUT PERMIT Penalty imposed: USD$ 40000 Penalty paid: USD$ 40000 | ||
| New York City DEPT. OF BUILDINGS | Violation | 034392212Z | 1993-03-11 | Violation: BK1A OUTDOOR SIGN ON DISPLAY STRUCTURE WITHOUT A PERMIT.. Location: 40-20 JUNCTION BOULEVARD QS. Infraction penalty: $800.00. Paid: $400.00. Status: Compliance Due | ||
| New York City Environmental Control Board | Violation | 34392214M | 2003-03-11 | Violation Type: Signs Severity: Non-Hazardous Description: HAVING AN ILLUMINATED SIGN W/O A CURRENT PERMIT REMEDY: REMOVE ILLEGAL WORK - 27-147 OUTDOOR SIGN ON DISPLAY STRUCTURE WITHOUT PERMIT Penalty imposed: USD$ 40000 Penalty paid: USD$ 40000 | ||
| New York City Environmental Control Board | Violation | 34392215Y | 2003-03-11 | Violation Type: Signs Severity: Non-Hazardous Description: HAVING SIGNAGE DOUBLE FACADED PROJECTING MORE THAN 18' BEYONG THE STREET LINE REMEDY: REMOVE ILLEGAL SIGNAGE - 32-65 SIGN IN SPECIFIED C DIST EXTENDS BEYOND STREET LINE LIMITATION Penalty imposed: USD$ 0 Penalty paid: USD$ 0 | ||
| New York City Environmental Control Board | Violation | 34392213K | 2003-03-11 | Violation Type: Signs Severity: Non-Hazardous Description: HAVING INSTALLED A SIGN W/O PERMIT REMEDY: REMOVE ILLEGAL WORK - 27-147 OUTDOOR SIGN ON DISPLAY STRUCTURE WITHOUT PERMIT Penalty imposed: USD$ 0 Penalty paid: USD$ 0 | ||
| New York City Environmental Control Board | Violation | 34392217H | 2003-03-11 | Violation Type: Signs Severity: Non-Hazardous Description: HAVING SIGNAGE IN VIOLATION OF SIGN REGULATION FOR RESIDENCE DISTRICTS LOCATED IN OR EXTENDING INTO THE RESIDENTIAL PORTION OF A MIXED BLVD REMEDY:REMOVE ILLEGAL SIGNAGE - 32-68 IMPERMISSIBLE SIGN ON RESIDENTIAL OR MIXED BUILDING IN C DIST Penalty imposed: USD$ 0 Penalty paid: USD$ 0 | ||
| New York City DEPT. OF BUILDINGS | Violation | 034392213K | 2003-03-11 | Violation: BK1A OUTDOOR SIGN ON DISPLAY STRUCTURE WITHOUT A PERMIT.. Location: 40-20 JUNCTION BOULEVARD QS. Infraction penalty: $800.00. Paid: . Status: | ||
| New York City DEPT. OF BUILDINGS | Violation | 034392216X | 2003-03-11 | Violation: BK3K PROHIBITED SIGN ON AWNING,CANOPY,OR MARQUEE IN C DIST.. Location: 40-20 JUNCTION BOULEVARD QS. Infraction penalty: $800.00. Paid: . Status: | ||
| New York City DEPT. OF BUILDINGS | Violation | 034392215Y | 2003-03-11 | Violation: BK3J SIGN IN SPECIFIED C DIST EXTENDS BEYOND STREET LINE LIMITATION.. Location: 40-02 JUNCTION BOULEVARD QS. Infraction penalty: $800.00. Paid: . Status: | ||
| New York City DEPT. OF BUILDINGS | Violation | 034392214M | 2003-03-11 | Violation: BK1A OUTDOOR SIGN ON DISPLAY STRUCTURE WITHOUT A PERMIT.. Location: 40-20 JUNCTION BOULEVARD QS. Infraction penalty: $800.00. Paid: $400.00. Status: | ||
| New York City DEPT. OF BUILDINGS | Violation | 034392217H | 2003-03-11 | Violation: BK3U IMPERMISSIBLE SIGN ON RESIDENTIAL OR MIXED BUILDING IN C DIST.. Location: 40-20 JUNCTION BOULEVARD QS. Infraction penalty: $800.00. Paid: . Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 041114431M | 2010-03-30 | Violation: AR10 NON-RECYCLABLES IN RECYC. CONTAINER FOR COLLECTION(9+ DWELLING UNITS). Location: 40-20 JUNCTION BOULEVARD CORONA. Infraction penalty: $25.00. Paid: $25.00. Status: | ||
| New York City Environmental Control Board | Violation | 34849468J | 2010-08-26 | Violation Type: Construction Severity: Unknown Description: WORK DOES NOT CONFORM TO APPROVED CONST. DOCUMENTS FOR ALT II JOB # 420053104. PERMIT EXPIRED 12/28/09. NON - CONFORMING OBSERVED : NOTED: PLANS DATED 7/22/09 FOR FL (1) PLAN SHOWS DOOR @ REAR TO BE BLOCKED OUT - 28-105.12.2 WRK DOESN'T CONFORM TO APPROV DOCS AND/OR APPROV AMENDMENTS Penalty imposed: USD$ 20000 Penalty paid: USD$ 20022 | ||
| New York City SANITATION OTHERS | Violation | 0175100467 | 2011-11-29 | Violation: ASP4 IMPROPER DISPOSAL BEDDING 1ST OFFENSE. Location: 40-20 JUNCTION BOULEVARD CORONA. Infraction penalty: $100.00. Paid: $130.00. Status: | ||
| New York City Environmental Control Board | Violation | 35169591M | 2016-04-01 | Violation Type: Construction Severity: Unknown Description: OPERATION OF PLACE OF ASSEMBLY W/O A CURRENT CERTIFICATE OF OPERATION NOTED: 1 FLR OCCUPIED AS A EATING AND DRINKING ESTABLISHMENT WITH EQUIPPED AND ARRANGED 71 SEATS AND 6 EMPLOYEES TOTAL 77. RMDY:OBTAIN A PLC - 28-117.1 OPERATION OF PLACE OF ASSEMBLY WITHOUT A CURRENT C OF O Penalty imposed: USD$ 0 Penalty paid: USD$ 0 | ||
| New York City Environmental Control Board | Violation | 35169592Y | 2016-04-01 | Violation Type: Construction Severity: Unknown Description: WORK W/O PERMIT WORK NOTED AT 1 FLR DEMOLISH FULL HEIGHT PARTITIONS TOREMOVE CLASS - 28-105.1 WORK WITHOUT A PERMIT Penalty imposed: USD$ 0 Penalty paid: USD$ 0 | ||
| New York City Environmental Control Board | Violation | 35240881J | 2017-05-22 | Violation Type: Construction Severity: Unknown Description: OPERATION OF A PLACE OF ASSEMBLY W/OUT A CURRENT C OF O. NOTED: @ TIMEOF ISNP 1ST FLR OF THE PREMISES @ 40-20 JUNCTION BLVD, NY 11368, WERE OPERATED AS A RESTAURANT W/ MORE THAN 120 SEATING PLACES, NO 2ND MEANS - 28-117.1 OPERATION OF PLACE OF ASSEMBLY WITHOUT A CURRENT C OF O Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35240880H | 2017-05-22 | Violation Type: Construction Severity: Unknown Description: OCCUPANCY CONTRARY TO THAT ALLOWED BY THE C OF O OR DOB RECORDS. @ TIME OF INSP NOTED: 1ST FLR USED & OCCUPIED AS A RESTAURANT, W/ KITCHEN & BATHROOM. NO 2ND MEANS OF EGRESS &/OR SPRINKLERS SEATING CAPACITY FOR - 28-118.3.2 OCC CONTRARY TO THAT ALLOWED BY THE C OF O OR DOB RECORDS Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35275509N | 2017-07-29 | Violation Type: Construction Severity: Unknown Description: OPERATION OF A PLACE OF ASSEMBLY WITH OUT A CURRENT C OF O. FAILURE TO COMPLY WITH THE COMMISSIONERS ORDER CONTAINED IN SUMMONS/VIOLATION#35240881J ISSUED ON 05/22/17 AND TO FILE A CERTIFICATE OF CORR - AC 28-204.4 FAIL TO COMPLY W/COMMISSIONER ORDER TO FILE CERT OF CORRECTION W/DOB Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35275508L | 2017-07-29 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY WITH THE COMMISSIONERS ORDER CONTAINED IN SUMMONS/VIOLATION#35240882L ISSUED ON 05/22/17 AND TO FILE A CERTIFICATE OF CORRECTION PURSUANT TO 28-201.1 AND 1RCNY 102-01.WORK WITHOUT A PERMIT.NOT - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35276751X | 2017-09-08 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY WITH THE COMMISSIONERS ORDER CONTAINED IN SUMMONS/VIOLATION #35240881J ISSUED ON 05/22/2017 AND TO FILE A CERTIFICATE OF CORRECTION PURSUANT TO 28-201.1 AND 1RCNY 102-01.REM:COMPLY WITH COMMI - AC 28-204.4 FAIL TO COMPLY W/COMMISSIONER ORDER TO FILE CERT OF CORRECTION W/DOB Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35276750Y | 2017-09-08 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY WITH THE COMMISSIONER'S ORDER CONTAINED IN SUMMONS/VIO # 35240882L ISSUED ON 05/22/17 & TO FILE A C OF C PURSUANT TO 28-201.1 & 1RCNY 102-01. REMEDY: COMPLY WITH COMMISSIONER'S ORDER &/OR FILE - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35326569M | 2018-04-06 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/ THE COMMISSIONER'S ORDER CONTAINED IN SUMMONS/VIOLATION# 35240881J ISSUED ON 5/22/17 & TO FILE A C OF C PURSUANT TO 28-201.1 & 1RCNY 102-01. REM: COMPLY W/ COMMISSIONER'S ORDER &/OR FILE A - AC 28-204.4 FAIL TO COMPLY W/COMMISSIONER ORDER TO FILE CERT OF CORRECTION W/DOB 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.
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 ROYAL FUNDING CORPORATION Tax Liability Challenges
Tax Petitions
| Jurisdiction | Claim | Date | Legal Rep |
|---|---|---|---|
| New York City | Article 7 Real Property Tax Petition | 2010-00-00 | GOLDBERG WEPRIN FINKEL |
Intangible Assets
Patents
We have not found any records of ROYAL FUNDING CORPORATION registering or being granted any patents Domain Names
We do not have the domain name information for ROYAL FUNDING CORPORATION
Income
Government Income
We have not found government income sources for ROYAL FUNDING CORPORATION. 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 ROYAL FUNDING CORPORATION are:
Outgoings
Business Rates/Property Tax
No properties were found where ROYAL FUNDING CORPORATION 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 |
|---|---|---|---|---|
| ROYAL FUNDING CORPORATION GREAT NECK,NY 11021 | 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 ROYAL FUNDING CORPORATION 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 ROYAL FUNDING CORPORATION 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 33414
- EB SALES GROUP, INC.
- 6 BEDFORD STREET LLC
- AC 279 SOUTH BROADWAY, LLC
- AMARG INC.
- ASTORIA TIRE SHOP INC.
- BANCHETTO CORPORATION
- BELLWETHER, LLC
- BOX 388, INC.
- BRENNAN'S YARD INTERIOR DESIGN, LLC
- CENTSIBLE CALLING, INC.
- CHISHOLM GALLERY, LLC
- COPPER HOUSE LLC
- CRANBERRY ROSE INTERNATIONAL CORP.
- CRESTWOOD ASSOCIATES LLC
- E.A.T.'S, LLC
- ELENI, LLC
- EQUIVENTURES LIMITED PARTNERSHIP
- ESQUIRETECH SOLUTIONS, INC.
- FINDLAY'S RIDGE LLC
- FROST GIANT 2012/2013 YEARLINGS, LLC