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Company Information for

105 HOLDING LLC

105 EAST 198TH STREET, APT B, BRONX, NY, 10468,
Company Registration Number
USNY2294424
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About 105 Holding Llc
105 HOLDING LLC was founded on 1998-09-02 and has its registered office in Bronx. The organisation's status is listed as "Active". 105 Holding Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
105 HOLDING LLC
 
Legal Registered Office / Registered Agent
105 EAST 198TH STREET
APT B
BRONX
NY
10468
 
Filing Information
Company Number USNY2294424
New York DoS ID# 2294424
Date formed 1998-09-02
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 05:05:37
Primary Source:New York Department of State
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Companies with same name 105 HOLDING LLC
The following companies were found which have the same name as 105 HOLDING LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
105 HOLDINGS INC. 17318 - 106 AVENUE NW EDMONTON ALBERTA T5S 1H9 Active Company formed on the 2014-06-24
105 HOLDINGS LLC Georgia Unknown
105 HOLDINGS INCORPORATED California Unknown
105 HOLDINGS LLC New Jersey Unknown
105 HOLDINGS LIMITED 7 HARDTHORN VILLAS DUMFRIES DG2 9TA Active - Proposal to Strike off Company formed on the 2021-04-21
105 HOLDINGS LIMITED SUITE 194 33 GREAT GEORGE STREET LEEDS WEST YORKSHIRE LS1 3AJ Active Company formed on the 2023-03-20
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 SANITATION OTHERS Violation 0120913082 2001-12-14 Violation: AR09 FAILURE TO PROPERLY PUT RECYCS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 105 EAST 198 STREET BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION OTHERS Violation 0120909077 2002-01-21 Violation: AR09 FAILURE TO PROPERLY PUT RECYCS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 105 105 E 198TH ST BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION RECYCLING Violation 0128045006 2002-02-06 Violation: AR09 FAILURE TO PROPERLY PUT RECYCS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 105 EAST 198 STREET BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0137319481 2003-08-21 Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: 105 EAST 198 STREET BRONX. Infraction penalty: $100.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0137875248 2003-10-03 Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: 105 EAST 198 STREET BRONX. Infraction penalty: $100.00. Paid: $130.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0141866001 2004-04-01 Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: 105 EAST 198 STREET BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0142101181 2004-04-14 Violation: AR04 NO ACCESSABLE RECYCLING STORAGE AREA(9+ DWELLING UNITS). Location: 105 EAST 198 STREET BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0148955584 2005-08-04 Violation: AS18 STORAGE OF RECEPTACLES. Location: 105 EAST 198 STREET BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0150204616 2005-10-08 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 105 EAST 198 STREET BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION OTHERS Violation 0152525616 2006-05-24 Violation: AR09 FAILURE TO PROPERLY PUT RECYCS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 106 7 AVENUE BROOKLYN. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0157305235 2006-11-22 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 105 EAST 198 STREET BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0157604765 2006-12-13 Violation: AR10 NON-RECYCLABLES IN RECYC. CONTAINER FOR COLLECTION(9+ DWELLING UNITS). Location: 105 EAST 198 STREET BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0158050815 2007-01-11 Violation: AR09 FAILURE TO PROPERLY PUT RECYCS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 105 EAST 198 STREET BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0157916670 2007-01-22 Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: 105 EAST 198 STREET BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 043150139X 2007-06-26 Violation: AS6M DIRTY AREA. Location: 105 EAST 198 STREET BRONX. Infraction penalty: $100.00. Paid: . Status:
New York City SANITATION OTHERS Violation 0159006760 2007-07-14 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 105 EAST 198 STREET BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION OTHERS Violation 0157837250 2007-08-14 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 105 EAST 198 STEET BRONX. Infraction penalty: $100.00. Paid: $300.00. Status:
New York City SANITATION OTHERS Violation 0157811574 2007-09-12 Violation: AR08 FAILURE TO BUNDLE NEWSPAPERS/MAGAZINES/CARDBOARD(9+ DWELLING UNITS). Location: 105 EAST 198 STREET BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 043050761H 2007-11-28 Violation: AR10 NON-RECYCLABLES IN RECYC. CONTAINER FOR COLLECTION(9+ DWELLING UNITS). Location: 105 EAST 198 STREET BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION OTHERS Violation 0159285042 2008-01-02 Violation: AS19 LOOSE RUBBISH. Location: 105 EAST 198 STREET BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION OTHERS Violation 0159292632 2008-03-15 Violation: AR05 INADEQUATE RECYCLING CONTAINERS IN STORAGE AREA(9+ DWELLING UNITS). Location: 105 EAST 198 STREET BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION OTHERS Violation 0159815976 2008-03-19 Violation: AR08 FAILURE TO BUNDLE NEWSPAPERS/MAGAZINES/CARDBOARD(9+ DWELLING UNITS). Location: 105 198TH STREET BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION OTHERS Violation 0159298114 2008-05-07 Violation: AR01 IMPROPER/MISUSED CURBSIDE RECYCLING CONTAINER(9+ DWELLING UNITS). Location: 105 EAST 198 STREET BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION OTHERS Violation 0160722789 2008-10-03 Violation: AR01 IMPROPER/MISUSED CURBSIDE RECYCLING CONTAINER(9+ DWELLING UNITS). Location: 105 EAST 198 STREET BRONX. Infraction penalty: $25.00. Paid: . Status:
New York City SANITATION RECYCLING Violation 042590703K 2008-10-26 Violation: AS18 STORAGE OF RECEPTACLES. Location: 105 EAST 198 STREET BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION OTHERS Violation 0172396355 2008-12-03 Violation: AS19 LOOSE RUBBISH. Location: 105 EAST 198 STREET BRONX. Infraction penalty: $100.00. Paid: . Status:
New York City SANITATION OTHERS Violation 0172526559 2009-04-13 Violation: AS19 LOOSE RUBBISH. Location: 105 EAST 198 STREET BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 043242996Z 2009-05-26 Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: 105 EAST 198 STREET BRONX. Infraction penalty: $100.00. Paid: $130.00. Status:
New York City SANITATION OTHERS Violation 0171123251 2009-10-02 Violation: AR01 IMPROPER/MISUSED CURBSIDE RECYCLING CONTAINER(9+ DWELLING UNITS). Location: 105 EAST 198 STREET BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION POLICE Violation 042611087X 2009-11-08 Violation: AS18 STORAGE OF RECEPTACLES. Location: 105 EAST 198 STREET BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 042884561H 2009-12-03 Violation: AS18 STORAGE OF RECEPTACLES. Location: 105 EAST 198 STREET BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 043252544R 2010-06-02 Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: 105 EAST 198 STREET BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 043222913X 2010-07-11 Violation: AS8D STORAGE OF RECEPTACLES - 3RD OFFENSE. Location: 105 EAST 198 STREET BRONX. Infraction penalty: $200.00. Paid: $200.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 042924147X 2010-12-12 Violation: AS8C STORAGE OF RECEPTACLES - 2ND OFFENSE. Location: 105 EAST 198 STREET BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 043760739H 2012-05-06 Violation: AS18 STORAGE OF RECEPTACLES. Location: 105 EAST 198 STREET BRONX. Infraction penalty: $100.00. Paid: . 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 105 HOLDING LLC
Intangible Assets
Patents
We have not found any records of 105 HOLDING LLC registering or being granted any patents
Domain Names
We do not have the domain name information for 105 HOLDING LLC
Trademarks
We have not found any records of 105 HOLDING LLC registering or being granted any trademarks
Income
Government Income

Government spend with 105 HOLDING LLC

Government Department Income DateTransaction(s) Value Services/Products
New York City Department of Homeless Services 2011-04-29 USD $912 Supply of services HOMELESS FAMILY RENTAL
New York City Department of Homeless Services 2011-03-31 USD $912 Supply of services HOMELESS FAMILY RENTAL
New York City Department of Homeless Services 2011-02-22 USD $912 Supply of services HOMELESS FAMILY RENTAL
New York City Department of Homeless Services 2011-01-18 USD $912 Supply of services HOMELESS FAMILY RENTAL
New York City Department of Homeless Services 2010-12-20 USD $912 Supply of services HOMELESS FAMILY RENTAL
New York City Department of Homeless Services 2010-11-26 USD $912 Supply of services HOMELESS FAMILY RENTAL
New York City Department of Homeless Services 2010-10-22 USD $912 Supply of services HOMELESS FAMILY RENTAL
New York City Department of Homeless Services 2010-09-24 USD $912 Supply of services HOMELESS FAMILY RENTAL
New York City Department of Homeless Services 2010-09-23 USD $912 Supply of services HOMELESS FAMILY RENTAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 105 HOLDING 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 105 HOLDING 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 105 HOLDING 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.
    Need more information?
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    Other companies at postcode 10468