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Home > USA > New York State Companies > 1595 ASSOCIATES LLC
Company Information for 1595 ASSOCIATES LLC
C/O EDWARD SOUFER, 1015 MADISON AVE, NEW YORK, NY, 10021,
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Company Registration Number
 USNY2586032 DOMESTIC LIMITED LIABILITY COMPANY
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Company Overview
About 1595 Associates Llc
1595 ASSOCIATES LLC was founded on 2000-12-21 and has its registered office in New York. The organisation's status is listed as "Active". 1595 Associates Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| 1595 ASSOCIATES LLC | |
| Legal Registered Office / Registered Agent | |
| C/O EDWARD SOUFER 1015 MADISON AVE NEW YORK NY 10021 | |
Filing Information
| Company Number | USNY2586032 | |
|---|---|---|
| New York DoS ID# | 2586032 | |
| Date formed | 2000-12-21 | |
| 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 06:15:09 |
| New York Department of State |
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Companies with same name 1595 ASSOCIATES LLC
The following companies were found which have the same name as 1595 ASSOCIATES LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
1595 ASSOCIATES LLC | New Jersey | Unknown | |
|
1595 ASSOCIATES LTD | RHode Island | 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 | 0136507389 | 2003-08-26 | Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 250 EAST 83 STREET MANHATTAN. Infraction penalty: $100.00. Paid: $336.00. Status: | ||
| New York City SANITATION OTHERS | Violation | 0140382835 | 2006-11-14 | Violation: AS18 STORAGE OF RECEPTACLES. Location: 1428 LEXINGTON AVENUE NEW YORK. Infraction penalty: $100.00. Paid: $419.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 040021485Z | 2006-11-29 | Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 1428 LEXINGTON AVENUE NEW YORK. Infraction penalty: $100.00. Paid: $419.00. Status: | ||
| New York City SANITATION POLICE | Violation | 040052827L | 2007-03-07 | Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 1428 LEXINGTON AVENUE NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 040293240J | 2007-11-28 | Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: 1428 LEXINGTON AVENUE NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 040152991L | 2008-04-30 | Violation: AS6A IMPROPER DISPOSAL 2ND OFFENSE. Location: 1428 LEXINGTON AVENUE NEW YORK. Infraction penalty: $100.00. Paid: $385.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 040204006Y | 2008-06-30 | Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: 1428 LEXINGTON AVENUE NEW YORK. Infraction penalty: $25.00. Paid: $25.00. Status: | ||
| New York City SANITATION OTHERS | Violation | 0160815775 | 2008-07-30 | Violation: AS19 LOOSE RUBBISH. Location: 1428 LEXINGTON NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 040078093R | 2009-03-18 | Violation: AR09 FAILURE TO PROPERLY PUT RECYCS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 1428 LEXINGTON AVENUE NEW YORK. Infraction penalty: $25.00. Paid: $25.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 040279440N | 2009-10-14 | Violation: AR20 FAILURE TO PROPERLY PUT RECYCLS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 1428 LEXINGTON AVENUE NEW YORK. Infraction penalty: $50.00. Paid: $50.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 040156344N | 2010-03-24 | Violation: AR20 FAILURE TO PROPERLY PUT RECYCLS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 1428 LEXINGTON AVENUE NEW YORK. Infraction penalty: $50.00. Paid: $50.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 040308441P | 2010-05-12 | Violation: AR20 FAILURE TO PROPERLY PUT RECYCLS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 1428 LEXINGTON AVENUE NEW YORK. Infraction penalty: $50.00. Paid: $50.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 042322433Z | 2011-06-29 | Violation: AS19 LOOSE RUBBISH. Location: 1428 LEXINGTON AVENUE NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City SANITATION OTHERS | Violation | 0174826190 | 2011-07-06 | Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: 1428 LEXINGTON AVENUE NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 043391326Z | 2011-08-24 | Violation: AR10 NON-RECYCLABLES IN RECYC. CONTAINER FOR COLLECTION(9+ DWELLING UNITS). Location: 1428 LEXINGTON AVENUE NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 042363231L | 2012-03-14 | Violation: AR09 FAILURE TO PROPERLY PUT RECYCS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 1428 LEXINGTON AVENUE NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 043611068R | 2012-06-13 | Violation: AR21 NON-RECYCLABLES IN RECYC. CONTAINER FOR COLLECTION(9+ DWELLING UNTS). Location: 1428 LEXINGTON AVENUE NEW YORK. Infraction penalty: $200.00. Paid: . Status: Penalty Due | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 043611110L | 2012-06-22 | Violation: AS9C LOOSE RUBBISH - 2ND OFFENSE. Location: 1428 LEXINGTON AVENUE NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 043661455M | 2012-07-11 | Violation: AR20 FAILURE TO PROPERLY PUT RECYCLS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 1428 LEXINGTON AVENUE NEW YORK. Infraction penalty: $200.00. Paid: $200.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 043611174K | 2012-08-06 | Violation: AR21 NON-RECYCLABLES IN RECYC. CONTAINER FOR COLLECTION(9+ DWELLING UNTS). Location: 1428 LEXINGTON AVENUE NEW YORK. Infraction penalty: $200.00. Paid: $200.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 044140076P | 2012-10-10 | Violation: AS9C LOOSE RUBBISH - 2ND OFFENSE. Location: 1428 LEXINGTON AVENUE NEW YORK. 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 1595 ASSOCIATES LLC Tax Liability Challenges
Tax Petitions
| Jurisdiction | Claim | Date | Legal Rep |
|---|---|---|---|
| New York City | Article 7 Real Property Tax Petition | 2011-00-00 | PODELL ROTHMAN |
Intangible Assets
Patents
We have not found any records of 1595 ASSOCIATES LLC registering or being granted any patents Domain Names
We do not have the domain name information for 1595 ASSOCIATES LLC
Income
Government Income
We have not found government income sources for 1595 ASSOCIATES 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 1595 ASSOCIATES LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where 1595 ASSOCIATES 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 1595 ASSOCIATES 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 1595 ASSOCIATES 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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