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Company Information for

111 LEE LLC

400 PARK AVENUE 19TH FLOOR, New York, NEW YORK, NY, 10022,
Company Registration Number
USNY2239915
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About 111 Lee Llc
111 LEE LLC was founded on 1998-03-18 and has its registered office in New York. The organisation's status is listed as "Active". 111 Lee Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
111 LEE LLC
 
Legal Registered Office / Registered Agent
400 PARK AVENUE 19TH FLOOR
New York
NEW YORK
NY
10022
 
Filing Information
Company Number USNY2239915
New York DoS ID# 2239915
Date formed 1998-03-18
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: 2022-05-03 05:06:34
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 DOS - ENFORCEMENT AGENTS Violation 0110353019 1999-06-10 Violation: AS18 STORAGE OF RECEPTACLES. Location: 111 LEE AVENUE BROOKLYN. Infraction penalty: $50.00. Paid: $50.00. Status:
New York City Environmental Control Board Violation 34222213Z 1999-11-15 Violation Type: Construction Severity: Non-Hazardous Description: WORK WITHOUT A PERMIT : WORK NOTED : INTERIOR RENOVATION OF APT 6C: NEW PLUMBING DONE IN KITCHEN, NEW ELECTRICAL WIRING DOWN,SHEETROCK OF WALLS & CEILING NOTE :HALLWAYS NOT PROTECTED FROM CONSTRUCTION DUCT. - 27-147 WORK WITHOUT A PERMIT Penalty imposed: USD$ 50000 Penalty paid: USD$ 50000
New York City DEPT. OF BUILDINGS Violation 034222213Z 1999-11-15 Violation: BB04 WORK WITHOUT A PERMIT.. Location: 111 LEE AVENUE BKLYN. Infraction penalty: $500.00. Paid: $500.00. Status: Compliance Due
New York City DOS - ENFORCEMENT AGENTS Violation 0121802982 2001-03-15 Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: 111 LEE AVENUE BROOKLYN. Infraction penalty: $50.00. Paid: $152.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0122032231 2001-03-27 Violation: AS18 STORAGE OF RECEPTACLES. Location: 111 LEE AVENUE BROOKLYN. Infraction penalty: $50.00. Paid: $238.00. Status:
New York City FIRE DEPARTMENT OF NYC Violation 010703127Z 2001-06-25 Violation: BF01 PORTABLE FIRE EXTINGUISHERS AND FIRE HOSES. Location: 111 LEE AVENUE . Infraction penalty: $1350.00. Paid: $600.00. Status:
New York City SANITATION OTHERS Violation 0121607137 2001-08-27 Violation: AR09 FAILURE TO PROPERLY PUT RECYCS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 111 LEE AVENUE BROOKLYN. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION OTHERS Violation 0127670539 2002-02-23 Violation: AS07 SIDEWALK OBSTRUCTION. Location: 111 LEE AVENUE BROOKLYN. Infraction penalty: $50.00. Paid: $50.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0138168434 2003-11-07 Violation: AS07 SIDEWALK OBSTRUCTION. Location: 111 LEE AVENUE BROOKLYN. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0138170726 2003-11-13 Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: 111 LEE AVENUE BROOKLYN. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0138400177 2003-11-17 Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: 111 LEE AVENUE BROOKLYN. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0138618206 2003-12-12 Violation: AS07 SIDEWALK OBSTRUCTION. Location: 111 LEE AVENUE BROOKLYN. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0139212590 2004-02-04 Violation: AS07 SIDEWALK OBSTRUCTION. Location: 111 LEE AVENUE BROOKLYN. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0141396732 2004-03-04 Violation: AS18 STORAGE OF RECEPTACLES. Location: 111 LEE AVENUE BROOKLYN. Infraction penalty: $100.00. Paid: $362.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0141688232 2004-03-19 Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: 111 LEE AVENUE BROOKLYN. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0142644462 2004-05-12 Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: 111 LEE AVENUE BROOKLYN. Infraction penalty: $100.00. Paid: $362.00. Status:
New York City SANITATION RECYCLING Violation 0142710920 2004-06-29 Violation: AS18 STORAGE OF RECEPTACLES. Location: 111 LEE AVENUE BROOKLYN. Infraction penalty: $100.00. Paid: $355.00. Status:
New York City SANITATION RECYCLING Violation 0144508174 2004-10-16 Violation: AR03 FAILURE TO POST NOTICES/INFORM ABOUT RECYCLING(9+ DWELLING UNITS). Location: 111 LEE ST BROOKLYN. Infraction penalty: $25.00. Paid: $29.00. Status:
New York City SANITATION RECYCLING Violation 0144507698 2004-10-28 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 111 LEE AVENUE BROOKLYN. Infraction penalty: $100.00. Paid: $349.00. Status:
New York City SANITATION OTHERS Violation 0139714769 2005-08-14 Violation: AS18 STORAGE OF RECEPTACLES. Location: 111 LEE AVENUE BROOKLYN. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION OTHERS Violation 0145566071 2005-09-18 Violation: AS18 STORAGE OF RECEPTACLES. Location: 111 LEE AVENUE BROOKLYN. Infraction penalty: $100.00. Paid: $300.00. Status:
New York City SANITATION OTHERS Violation 0145566347 2005-10-02 Violation: AS18 STORAGE OF RECEPTACLES. Location: 111 LEE AVENUE BROOKLYN. Infraction penalty: $100.00. Paid: $300.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0145541184 2006-03-19 Violation: AS18 STORAGE OF RECEPTACLES. Location: 111 LEE AVENUE BROOKLYN. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION POLICE Violation 0153699673 2006-07-09 Violation: AS18 STORAGE OF RECEPTACLES. Location: 111 LEE AVENUE BROOKLYN. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION RECYCLING Violation 0154498310 2006-08-29 Violation: AS17 SEPARATION AND WEIGHT. Location: 111 LEE AVENUE BROOKLYN. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION RECYCLING Violation 0155155395 2006-10-06 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 111 LEE AVENUE BROOKLYN. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION RECYCLING Violation 0156718522 2006-10-29 Violation: AS18 STORAGE OF RECEPTACLES. Location: 111 LEE AVENUE BROOKLYN. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION OTHERS Violation 0153982025 2006-12-15 Violation: AR01 IMPROPER/MISUSED CURBSIDE RECYCLING CONTAINER(9+ DWELLING UNITS). Location: 111 LEE AVENUE BROOKLYN. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION OTHERS Violation 0156786255 2007-07-09 Violation: AS17 SEPARATION AND WEIGHT. Location: 111 LEE AVENUE BROOKLYN. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION OTHERS Violation 0156727084 2007-11-04 Violation: AS18 STORAGE OF RECEPTACLES. Location: 111 LEE AVENUE BROOKLYN. Infraction penalty: $100.00. Paid: $100.00. Status:

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 111 LEE LLC
Tax Liability Challenges
Tax Petitions
JurisdictionClaimDateLegal Rep
New York CityArticle 7 Real Property Tax Petition2013-00-00BRANDT,STEINBERG & LEWIS
New York CityArticle 7 Real Property Tax Petition2014-00-00BRANDT STEINBERG LEWIS &
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 111 LEE LLC registering or being granted any patents
Domain Names
We do not have the domain name information for 111 LEE LLC
Trademarks
We have not found any records of 111 LEE LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 111 LEE 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 111 LEE LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where 111 LEE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 111 LEE 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 111 LEE 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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    Other companies at postcode 10022