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Home > USA > New York State Companies > I & A ENTERPRISES LLC
Company Information for I & A ENTERPRISES LLC
217 CENTRE ST, 8TH FL, NEW YORK, NY, 10013,
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Company Registration Number
 USNY2592084 DOMESTIC LIMITED LIABILITY COMPANY
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Company Overview
About I & A Enterprises Llc
I & A ENTERPRISES LLC was founded on 2001-01-09 and has its registered office in New York. The organisation's status is listed as "Active". I & A Enterprises Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| I & A ENTERPRISES LLC | |
| Legal Registered Office / Registered Agent | |
| 217 CENTRE ST 8TH FL NEW YORK NY 10013 | |
Filing Information
| Company Number | USNY2592084 | |
|---|---|---|
| New York DoS ID# | 2592084 | |
| Date formed | 2001-01-09 | |
| 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: | 2022-07-03 07:28:09 |
| New York Department of State |
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Companies with same name I & A ENTERPRISES LLC
The following companies were found which have the same name as I & A ENTERPRISES LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| I & A ENTERPRISES LIMITED | 68 LONG ROAD SCUNTHORPE UNITED KINGDOM DN15 8HG | Dissolved | Company formed on the 2008-04-14 | |
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I & A ENTERPRISES, INC. | 42 CLAY AVE. Monroe ROCHESTER NY 14613 | Active | Company formed on the 1973-01-03 |
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I & A ENTERPRISES NY, INC. | 147-34 HAWTHORNE AVE FL 1 QUEENS FLUSHING NEW YORK 11355 | Active | Company formed on the 2011-10-31 |
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I & A ENTERPRISES INC. | 27645 BISHOP PARK DRIVE UNIT 407 WILLOUGHBY HILLS OH 44092 | Active | Company formed on the 2010-11-05 |
 |
I & A ENTERPRISES PTY LTD | Active | Company formed on the 2014-05-21 | |
 |
I & A ENTERPRISES LIMITED | Dissolved | Company formed on the 2003-10-29 | |
| I & A ENTERPRISES INC. | 2401 S.W. 128TH COURT MIAMI FL 33175 | Inactive | Company formed on the 1997-09-23 | |
| I & A ENTERPRISES, INC. | 19 W. FLAGLER ST #1407 MIAMI FL 33130 | Inactive | Company formed on the 1980-04-17 | |
| I & A ENTERPRISES, INC. | 3712 W COLUMBUS DRIVE TAMPA FL 33607 | Inactive | Company formed on the 2002-12-31 | |
|
I & A Enterprises Inc | 15754 County Road R Fort Morgan CO 80701 | Delinquent | Company formed on the 2018-06-20 |
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 organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| New York City DOS - ENFORCEMENT AGENTS | Violation | 0136699200 | 2003-07-01 | Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 87 EAST BROADWAY MANHATTAN. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 0137093395 | 2003-08-01 | Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 87 EAST BROADWAY MANHATTAN. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 0137097483 | 2003-08-05 | Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 87 EAST BROADWAY MANHATTAN. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 0137569576 | 2003-09-18 | Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 87 EAST BROADWAY MANHATTAN. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City SANITATION RECYCLING | Violation | 0141622654 | 2004-06-09 | Violation: AS19 LOOSE RUBBISH. Location: 87 EAST BROADWAY MANHATTAN. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 0142987864 | 2004-06-18 | Violation: AS18 STORAGE OF RECEPTACLES. Location: 87 EAST BROADWAY MANHATTAN. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City SANITATION OTHERS | Violation | 0143398476 | 2005-04-09 | Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 87 EAST BROADWAY MANHATTAN. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City SANITATION OTHERS | Violation | 0140505164 | 2005-05-03 | Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 87 EAST BROADWAY MANHATTAN. 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 I & A ENTERPRISES LLC Intangible Assets
Patents
We have not found any records of I & A ENTERPRISES LLC registering or being granted any patents Domain Names
We do not have the domain name information for I & A ENTERPRISES LLC
Income
Government Income
We have not found government income sources for I & A ENTERPRISES 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 I & A ENTERPRISES LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where I & A ENTERPRISES 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 I & A ENTERPRISES 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 I & A ENTERPRISES 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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