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Home > USA > New York State Companies > 172ND LLC
Company Information for

172ND LLC

PO BOX 1270, Nassau, LONG ISLAND CITY, NY, 11101,
Company Registration Number
USNY2268169
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About 172nd Llc
172ND LLC was founded on 1998-06-10 and has its registered office in Long Island City. The organisation's status is listed as "Active". 172nd Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
172ND LLC
 
Legal Registered Office / Registered Agent
PO BOX 1270
Nassau
LONG ISLAND CITY
NY
11101
 
Filing Information
Company Number USNY2268169
New York DoS ID# 2268169
Date formed 1998-06-10
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 05:16:03
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.

DateDocument TypeDocument Description
2016-07-01Change of registered address from 838 UNION STREET, NASSAU,BROOKLYN, NEW YORK, 11215
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York City SANITATION RECYCLING Violation 0112037669 2000-03-16 Violation: AR03 FAILURE TO POST NOTICES/INFORM ABOUT RECYCLING(9+ DWELLING UNITS). Location: 620 WEST 172 STREET MANHATTAN. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION RECYCLING Violation 0114846665 2000-03-16 Violation: AR09 FAILURE TO PROPERLY PUT RECYCS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 620 WEST 172 STREET MANHATTAN. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION OTHERS Violation 0109825908 2000-04-08 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 620 WEST 172 STREET MANHATTAN. Infraction penalty: $50.00. Paid: $411.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0116323965 2000-07-05 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 620 WEST 172 STREET MANHATTAN. Infraction penalty: $50.00. Paid: $50.00. Status:
New York City SANITATION OTHERS Violation 0120622334 2001-01-18 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 4075 BROADWAY MANHATTAN. Infraction penalty: $50.00. Paid: $50.00. Status:
New York City SANITATION RECYCLING Violation 0122057248 2001-04-18 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 621 WEST 171 STREET MANHATTAN. Infraction penalty: $50.00. Paid: $50.00. Status:
New York City SANITATION OTHERS Violation 0121391629 2001-05-09 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 620 WEST 172 STREET MANHATTAN. Infraction penalty: $50.00. Paid: $50.00. Status:
New York City SANITATION RECYCLING Violation 0122932738 2001-06-13 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 620 WEST 172 STREET MANHATTAN. Infraction penalty: $50.00. Paid: $50.00. Status:
New York City SANITATION RECYCLING Violation 0122934076 2001-06-19 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 621 WEST 171 STREET MANHATTAN. Infraction penalty: $50.00. Paid: $50.00. Status:
New York City SANITATION RECYCLING Violation 0123227428 2001-07-21 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 621 WEST 171 STREET MANHATTAN. Infraction penalty: $50.00. Paid: $378.00. Status:
New York City SANITATION RECYCLING Violation 0123234320 2001-07-25 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 64 WEST 171 ST MANHATTAN. Infraction penalty: $50.00. Paid: $378.00. Status:
New York City Environmental Control Board Violation 34315024M 2002-07-05 Violation Type: Local Law Severity: Hazardous Description: FAILURE TO FILE AN AMENDED ROUND FIVE REPORT ACCEPTABLE TO THIS DEPARTMENT PURSUANT TO RULE R.C.N.Y. 32-03B(5), INDICATING CORRECTION OF HAZARDOUS CONDITIONS DESCRIBED IN INITIAL LL11/98 REPORT. REMEDY: FILE AN - 27-129(D)(1)(B&C) FAILURE TO FILE AMENDED RPT INDICATING CORRECTION OF LL11/98 Penalty imposed: USD$ 40000 Penalty paid: USD$ 40000
New York City SANITATION OTHERS Violation 0129788020 2002-10-09 Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: 4069 BROADWAY MANHATTAN. Infraction penalty: $50.00. Paid: $50.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0131253082 2002-10-23 Violation: AS18 STORAGE OF RECEPTACLES. Location: 4065 BROADWAY MANHATTAN. Infraction penalty: $50.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0132006418 2002-12-03 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 4073 BROADWAY MANHATTAN. Infraction penalty: $50.00. Paid: $50.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0132138243 2002-12-20 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 4071 BROADWAY MANHATTAN. Infraction penalty: $50.00. Paid: $50.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0132355310 2002-12-26 Violation: AR03 FAILURE TO POST NOTICES/INFORM ABOUT RECYCLING(9+ DWELLING UNITS). Location: 620 WEST 172 STREET MANHATTAN. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City Environmental Control Board Violation 34370529J 2003-01-21 Violation Type: Construction Severity: Non-Hazardous Description: FAILURE TO MAINTAIN EXTERIOR BUILDNG WALL NOTED : APPROX 4FT LONG SEPARATION OF BRICK WORK AT S/E CRNR PARAPET CRACKS AT VARIOIS LOCATIONS WITH DETERIORATED & DISLODGED MORTAR JOINTS AT N & E / ELEVATIONS AND E - 27-127 FAILURE TO MAINTAIN EXTERIOR BUILDING WALL Penalty imposed: USD$ 88000 Penalty paid: USD$ 94922
New York City DEPT. OF BUILDINGS Violation 034370529J 2003-01-21 Violation: BB06 FAILURE TO MAINTAIN BUILDING: EXTERIOR. Location: 4061 BROADWAY NY. Infraction penalty: $870.00. Paid: $949.00. Status:
New York City Environmental Control Board Violation 34342843J 2003-01-22 Violation Type: Construction Severity: Hazardous Description: FAILURE TO MAINTAIN BUILDING NOTED : IN APT 5H IN MASTER BEDROOM ADJACENT TO BATHROOM A SECTION OF PLASTER APPROX 16 - 27-127 FAILURE TO MAINTAIN BUILDING Penalty imposed: USD$ 35000 Penalty paid: USD$ 37753
New York City DEPT. OF BUILDINGS Violation 034342843J 2003-01-22 Violation: BB07 FAILURE TO MAINTAIN BUILDING: INTERIOR.. Location: 621 WEST 171 STREET NY. Infraction penalty: $350.00. Paid: $378.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0132844086 2003-02-06 Violation: AR10 NON-RECYCLABLES IN RECYC. CONTAINER FOR COLLECTION(9+ DWELLING UNITS). Location: 621 WEST 171 STREET MANHATTAN. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0133227555 2003-03-16 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 4071 BROADWAY MANHATTAN. Infraction penalty: $50.00. Paid: $50.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0133213356 2003-03-20 Violation: AR09 FAILURE TO PROPERLY PUT RECYCS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 621 WEST 171 STREET MANHATTAN. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0136413925 2003-06-04 Violation: AS18 STORAGE OF RECEPTACLES. Location: 4069 BROADWAY MANHATTAN. Infraction penalty: $100.00. Paid: $324.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0136686487 2003-06-21 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 4063 BROADWAY MANHATTAN. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0136981947 2003-07-19 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 620 WEST 172 STREET MANHATTAN. Infraction penalty: $100.00. Paid: $130.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0138092983 2003-10-24 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 4073 BROADWAY MANHATTAN. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0138153465 2003-10-30 Violation: AR05 INADEQUATE RECYCLING CONTAINERS IN STORAGE AREA(9+ DWELLING UNITS). Location: 621 WEST 171 STREET MANHATTAN. Infraction penalty: $25.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0138488341 2003-11-21 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 620 WEST 172 STREET MANHATTAN. Infraction penalty: $100.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0138482567 2003-11-25 Violation: AS07 SIDEWALK OBSTRUCTION. Location: 4069 BROADWAY MANHATTAN. Infraction penalty: $100.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0138484336 2003-11-28 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 4069 BROADWAY MANHATTAN. Infraction penalty: $100.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0138519893 2003-11-30 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 4065 BROADWAY MANHATTAN. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City Environmental Control Board Violation 34400644J 2004-01-15 Violation Type: Construction Severity: Non-Hazardous Description: FAILURE TO MAINTAIN EXTERIOR BLDG WALL.NOTED:SEPARATED BRICK WORK AT SOUTH EAST CORNER OF PARAPET WALL RUNNING APPROX 4FT LONG AND APPROX 3/4 - 27-127 FAILURE TO MAINTAIN EXTERIOR BUILDING WALL Penalty imposed: USD$ 88000 Penalty paid: USD$ 88000
New York City DEPT. OF BUILDINGS Violation 034400644J 2004-01-15 Violation: BB06 FAILURE TO MAINTAIN BUILDING: EXTERIOR. Location: 4061 BROADWAY NY. Infraction penalty: $870.00. Paid: $880.00. Status: Compliance Due
New York City DOS - ENFORCEMENT AGENTS Violation 0139096302 2004-01-23 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 4069 BROADWAY MANHATTAN. Infraction penalty: $100.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0139165190 2004-02-07 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 4069 BROADWAY MANHATTAN. Infraction penalty: $100.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0141442740 2004-03-07 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 4069 BROADWAY MANHATTAN. Infraction penalty: $100.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0141442759 2004-03-07 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 4065 BROADWAY MANHATTAN. Infraction penalty: $100.00. Paid: $130.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0141447341 2004-03-07 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 4063 BROADWAY MANHATTAN. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0141447332 2004-03-07 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 4071 BROADWAY MANHATTAN. Infraction penalty: $100.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0142990513 2004-06-22 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 4069 BROADWAY MANHATTAN. Infraction penalty: $100.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0142999872 2004-06-26 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 4069 BROADWAY MANHATTAN. Infraction penalty: $100.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0143007417 2004-07-01 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 4069 BROADWAY MANHATTAN. Infraction penalty: $100.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0143007902 2004-07-07 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 4069 BROADWAY MANHATTAN. Infraction penalty: $100.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0143165945 2004-07-13 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 4069 BROADWAY MANHATTAN. Infraction penalty: $100.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0143169740 2004-07-17 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 4069 BROADWAY MANHATTAN. Infraction penalty: $100.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0143501380 2004-07-20 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 4069 BROADWAY MANHATTAN. Infraction penalty: $100.00. Paid: . Status:
New York City SANITATION OTHERS Violation 0142329175 2004-07-27 Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: 620 WEST 172 STREET MANHATTAN. Infraction penalty: $100.00. Paid: . Status:
New York City DEP - BUREAU OF ENV. COMPLIANCE Violation 0140787828 2004-12-06 Violation: AW99 VIOLATION OF MISCELLANEOUS RULES REGARDING USE AND SUPPLY OF WATER. Location: 621 WEST 171 STREET MANHATTAN. Infraction penalty: $150.00. Paid: $150.00. 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 172ND LLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Eastern District of New York 2016-11-15 to 2017-07-28 1:16-cv-05358 Gropper v. 172nd LLC et al
2017-07-28Scheduling Order
2017-07-05Order on Motion for Extension of Time to Complete Discovery
2017-06-30Extension of Time to Complete Discovery (court notes)
2017-06-02Pretrial Order
2017-05-31Status Report (court notes)
2017-05-31Status Report (court notes)
2017-05-01Notice of Change of Address/Firm/Email (court notes)
2017-05-01Notice of Change of Address/Firm/Email (court notes)
2017-05-01Notice of Change of Address/Firm/Email (court notes)
2017-03-09Scheduling Order (court notes)
2017-03-02Status Report Order
2017-03-02Initial Conference Hearing
2017-03-02Notice of Appearance (court notes)
2017-01-26Notice of Appearance (court notes)
2017-01-26Notice of Appearance (court notes)
2017-01-26Notice of Appearance (court notes)
2016-12-29Order on Motion to Adjourn Conference
2016-12-27Adjourn Conference (court notes)
2016-11-29Summons Returned Executed (court notes)
2016-11-29Summons Returned Executed (court notes)
2016-11-29Summons Returned Executed (court notes)
2016-11-15(Court notes)
Eastern District of New York Order/Judgment Entries on cases 2017-11-14 to 2018-03-29 1:16-cv-05358-DLI-RML Gropper v. 172nd LLC et al
2018-03-29Order Referring Case to Mediation Gropper v. 172nd LLC et al
2018-03-03Order on Motion for Extension of Time to File Gropper v. 172nd LLC et al
2018-03-03Order on Motion for Extension of Time to File Gropper v. 172nd LLC et al
2017-11-14Order on Motion for Discovery Gropper v. 172nd LLC et al (court notes)
Eastern District of New York Filings Entries on cases 2018-11-28 to 2019-08-01 1:16-cv-05358-RML Gropper v. 172nd LLC et al
2019-08-01Motion Hearing Gropper v. 172nd LLC et al
2019-08-01Order Gropper v. 172nd LLC et al
2019-06-14Order on Motion to Adjourn Conference Gropper v. 172nd LLC et al
2019-06-13Adjourn Conference Gropper v. 172nd LLC et al (court notes)
2019-04-27Order on Motion to Adjourn Conference Gropper v. 172nd LLC et al
2019-04-23Adjourn Conference Gropper v. 172nd LLC et al (court notes)
2019-03-07Order on Motion to Adjourn Conference Gropper v. 172nd LLC et al
2019-03-07Order on Motion to Adjourn Conference Gropper v. 172nd LLC et al
2019-03-07Order on Motion to Adjourn Conference Gropper v. 172nd LLC et al
2019-03-07Order on Motion to Adjourn Conference Gropper v. 172nd LLC et al
2019-03-06Adjourn Conference Gropper v. 172nd LLC et al (court notes)
2019-03-06Adjourn Conference Gropper v. 172nd LLC et al (court notes)
2019-03-06Adjourn Conference Gropper v. 172nd LLC et al (court notes)
2019-01-30Pretrial Order Gropper v. 172nd LLC et al
2019-01-30Motion Hearing Gropper v. 172nd LLC et al
2019-01-30Order Gropper v. 172nd LLC et al
2018-12-12Adjourn Conference Gropper v. 172nd LLC et al (court notes)
2018-12-12Order on Motion to Adjourn Conference Gropper v. 172nd LLC et al
2018-12-10Scheduling Order Gropper v. 172nd LLC et al
2018-12-04Response in Opposition to Motion Gropper v. 172nd LLC et al (court notes)
2018-12-04Response in Opposition to Motion Gropper v. 172nd LLC et al (court notes)
2018-12-04Order Gropper v. 172nd LLC et al (court notes)
2018-12-04Order Gropper v. 172nd LLC et al (court notes)
2018-11-28Pre Motion Conference Gropper v. 172nd LLC et al (court notes)
Tax Liability Challenges
Tax Petitions
JurisdictionClaimDateLegal Rep
New York CityArticle 7 Real Property Tax Petition1999-00-00GOLDBERG WEPRIN & USTIN
New York CityArticle 7 Real Property Tax Petition2000-00-00GOLDBERG WEPRIN & USTIN
New York CityArticle 7 Real Property Tax Petition2001-00-00GOLDBERG WEPRIN & USTIN
New York CityArticle 7 Real Property Tax Petition2002-00-00GOLDBERG WEPRIN & USTIN
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 172ND LLC registering or being granted any patents
Domain Names
We do not have the domain name information for 172ND LLC
Trademarks
We have not found any records of 172ND LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 172ND 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 172ND LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where 172ND 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 172ND 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 172ND 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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