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Company Information for RIVER PLACE I LLC
80 STATE STREET, New York, ALBANY, NY, 12207,
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Company Registration Number
 USNY2095555 DOMESTIC LIMITED LIABILITY COMPANY
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Company Overview
About River Place I Llc
RIVER PLACE I LLC was founded on 1996-12-23 and has its registered office in Albany. The organisation's status is listed as "Active". River Place I Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| RIVER PLACE I LLC | |
| Legal Registered Office / Registered Agent | |
| 80 STATE STREET New York ALBANY NY 12207 | |
Filing Information
| Company Number | USNY2095555 | |
|---|---|---|
| New York DoS ID# | 2095555 | |
| Date formed | 1996-12-23 | |
| 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: | 2023-01-03 11:18:24 |
| New York Department of State |
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Companies with same name RIVER PLACE I LLC
The following companies were found which have the same name as RIVER PLACE I LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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RIVER PLACE I HOLDINGS LIMITED PARTNERSHIP | 521 FIFTH AVENUE New York NEW YORK NY 10175 | Active | Company formed on the 1997-07-17 |
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RIVER PLACE INTENTIONAL COMMUNITY DEVELOPMENT GROUP | 3556 River Place Court Steamboat Springs CO 80477 | Voluntarily Dissolved | Company formed on the 2003-04-24 |
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RIVER PLACE INVESTMENTS LLC | 1204 QUIET CREEK DR CEDAR PARK TX 78613 | ACTIVE | Company formed on the 2013-01-14 |
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RIVER PLACE II IH RETAIL LLC | Delaware | Unknown | |
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River Place Ii LLC | Delaware | Unknown | |
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RIVER PLACE INTENTIONAL COMMUNITY ASSOCIATION | 600 Lincoln Ave, Suite 206 Steamboat Springs CO 80477 | Delinquent | Company formed on the 2004-05-24 |
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RIVER PLACE II HOLDINGS II LLC | Delaware | Unknown | |
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RIVER PLACE INVESTOR LLC | Delaware | Unknown | |
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RIVER PLACE I HOLDINGS LLC | Delaware | Unknown | |
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RIVER PLACE I SM HOLDINGS LLC | Delaware | Unknown | |
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RIVER PLACE I JM HOLDINGS LLC | Delaware | Unknown | |
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RIVER PLACE I JM SPRING INC | Delaware | Unknown | |
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RIVER PLACE I SM SPRING INC | Delaware | Unknown | |
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RIVER PLACE I SPRING INC | Delaware | Unknown | |
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RIVER PLACE II IH LLC | Delaware | Unknown | |
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RIVER PLACE II CH LLC | Delaware | Unknown | |
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RIVER PLACE II HOLDINGS I LLC | Delaware | Unknown | |
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RIVER PLACE II TC LLC | Delaware | Unknown | |
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RIVER PLACE II TC MANAGER LLC | Delaware | Unknown | |
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RIVER PLACE INVESTMENTS LLC | Delaware | 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 SANITATION OTHERS | Violation | 0140437110 | 2005-09-13 | Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: W 41ST STREET NEW YORK. Infraction penalty: $25.00. Paid: $25.00. Status: | ||
| New York City SANITATION OTHERS | Violation | 0153553730 | 2006-11-18 | Violation: AS18 STORAGE OF RECEPTACLES. Location: 41 11-12 AVENUE NEW YORK. Infraction penalty: $100.00. Paid: $414.00. Status: | ||
| New York City Environmental Control Board | Violation | 34546370N | 2006-12-07 | Violation Type: Construction Severity: Non-Hazardous Description: WORK WITHOUT A PERMIT: WORK NOTED ON THE 1ST FL COMMERCIAL SPACE AT NORTH 1. CREATED OPENINGS AT WALLS FOR ACCESS 2. ERECTED FULL HEIGHT METAL FRAME PARTITION TO SEAL OPENING AT WALL TO KITCHEN AREA - 27-147 WORK WITHOUT A PERMIT Penalty imposed: USD$ 50000 Penalty paid: USD$ 50000 | ||
| New York City DEPT. OF BUILDINGS | Violation | 034546370N | 2006-12-07 | Violation: BB04 WORK WITHOUT A PERMIT.. Location: 650 WEST 42 STREET NY. Infraction penalty: $500.00. Paid: $500.00. Status: Compliance Due | ||
| New York City SANITATION OTHERS | Violation | 0178134853 | 2010-08-07 | Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: N/S 41ST / 11 AVE BRONX. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City FIRE DEPARTMENT OF NYC | Violation | 012004842H | 2011-11-01 | Violation: FIRE BF11 GENERAL MAINTENANCE. Location: 1 RIVER PLACE . Infraction penalty: $400.00. Paid: . Status: | ||
| New York City FIRE DEPARTMENT OF NYC | Violation | 012005908X | 2012-03-06 | Violation: FIRE BF11 GENERAL MAINTENANCE. Location: 1 RIVER PLACE . Infraction penalty: $1875.00. Paid: . Status: Penalty Due | ||
| New York City FIRE DEPARTMENT OF NYC | Violation | 012008699M | 2012-06-27 | Violation: BF12 FIRE PROTECTION SYSTEMS. Location: 1 RIVER PL . Infraction penalty: $2375.00. Paid: $0.00. Status: All Terms Met | ||
| New York City FIRE DEPARTMENT OF NYC | Violation | 012022390P | 2013-04-18 | Violation: BF35 FIRE PROTECTION SYSTEMS:FAIL TO PREVENT UNNECESSARY/UNWARRANTED ALARMS. Location: 1 RIVER PLACE NEW YORK. Infraction penalty: $750.00. Paid: . Status: | ||
| New York City Environmental Control Board | Violation | 35166650J | 2016-02-09 | Violation Type: Construction Severity: Unknown Description: WORK W/OUT A PERMIT.WORK NOTED:@FL#27,APT#2726 OBSERVED THAT :1)IN THEMAIN BATHRM INSTALLED NEW SINK & NEW TOILET SET & NEW SHOWER HEAD INCLUDING WATER LINE & DRAINE LINE.2)KITCHEN:INSTALLED NEW SINK INCLUDING - 28-105.1 WORK WITHOUT A PERMIT Penalty imposed: USD$ 0 Penalty paid: USD$ 0 | ||
| New York City Environmental Control Board | Violation | 35186777P | 2016-07-12 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/THE COMM'S ORDER CONTAINED IN NOV #35168907P ISSUED ON 03/11/16 & TO FILE A C OF C PURSUANT TO 28-201.1;28-204.4 & 1RCNY102-01. NOTED: NO FILE C OF C. REMEDY: COMPLY W/COMM'S ORDER &/OR FILE - AC 28-204.4 FAIL TO COMPLY W/COMMISSIONER ORDER TO FILE CERT OF CORRECTION W/DOB Penalty imposed: USD$ 0 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 RIVER PLACE I LLC Income
Government Income
We have not found government income sources for RIVER PLACE I 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 RIVER PLACE I LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where RIVER PLACE I 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.
Foreign or State Registered Offices
Registered Agents
| Agent Name | Agent Address | Jurisdiction |
|---|---|---|
| CORPORATION SERVICE COMPANY | 80 STATE STREET , , ALBANY , NEW YORK , 12207-2543 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVER PLACE I 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 RIVER PLACE I 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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