Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > New York State Companies > 38 COLLEGE LLC
Company Information for

38 COLLEGE LLC

132-36 MAPLE AVENUE, Queens, FLUSHING, NY, 11355,
Company Registration Number
USNY2649306
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About 38 College Llc
38 COLLEGE LLC was founded on 2001-06-12 and has its registered office in Flushing. The organisation's status is listed as "Active". 38 College Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
38 COLLEGE LLC
 
Legal Registered Office / Registered Agent
132-36 MAPLE AVENUE
Queens
FLUSHING
NY
11355
 
Filing Information
Company Number USNY2649306
New York DoS ID# 2649306
Date formed 2001-06-12
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 06:27:12
Primary Source:New York Department of State
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.
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 0122596110 2001-04-13 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City SANITATION RECYCLING Violation 0126560794 2002-01-02 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 11212 37TH AVE FLUSHING. Infraction penalty: $50.00. Paid: . Status:
New York City SANITATION RECYCLING Violation 0126560950 2002-01-04 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City SANITATION OTHERS Violation 0122589125 2002-01-07 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0127288444 2002-01-08 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City SANITATION RECYCLING Violation 0127320564 2002-01-10 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City SANITATION RECYCLING Violation 0127331573 2002-01-11 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City SANITATION RECYCLING Violation 0127764432 2002-01-18 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0127968877 2002-01-26 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0128032659 2002-01-29 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City SANITATION RECYCLING Violation 0127926857 2002-01-30 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City SANITATION RECYCLING Violation 0127921631 2002-02-02 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City SANITATION OTHERS Violation 0122589161 2002-02-02 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0128039937 2002-02-05 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City SANITATION RECYCLING Violation 0127932348 2002-02-08 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0128077364 2002-02-14 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City SANITATION OTHERS Violation 0122593433 2002-02-22 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0127426384 2002-02-23 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City SANITATION OTHERS Violation 0127200518 2002-02-28 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City SANITATION OTHERS Violation 0122589235 2002-03-02 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City SANITATION RECYCLING Violation 0128181781 2002-03-04 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City SANITATION RECYCLING Violation 0128183267 2002-03-05 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City SANITATION RECYCLING Violation 0128185256 2002-03-08 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City SANITATION OTHERS Violation 0127200700 2002-03-09 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City SANITATION RECYCLING Violation 0128423653 2002-03-12 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0128510333 2002-03-15 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City SANITATION RECYCLING Violation 0128429364 2002-03-15 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City SANITATION OTHERS Violation 0122595560 2002-03-28 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City Environmental Control Board Violation 34278183J 2002-04-03 Violation Type: Construction Severity: Non-Hazardous Description: WORK WITHOUT A PERMIT DEMOLITION ON INSPECTION OF ABOVE ADDRESS GARAGE WAS ALREADY DEMOLISHED AND DOB RECORD SHOWS NOT PERMIT HAS BEEN ISSUED FOR DEMOLITION REMEDY OBTAIN PERMIT - 27-147 WORK WITHOUT A PERMIT Penalty imposed: USD$ 80000 Penalty paid: USD$ 80000
New York City DEPT. OF BUILDINGS Violation 034278183J 2002-04-03 Violation: BB04 WORK WITHOUT A PERMIT.. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $500.00. Paid: $800.00. Status: Compliance Due
New York City SANITATION OTHERS Violation 0122595615 2002-04-04 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City SANITATION RECYCLING Violation 0123486707 2002-04-06 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City SANITATION OTHERS Violation 0122593727 2002-04-13 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City SANITATION OTHERS Violation 0117994012 2002-04-15 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City SANITATION RECYCLING Violation 0128964780 2002-04-22 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City SANITATION OTHERS Violation 0126042630 2002-04-26 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City SANITATION RECYCLING Violation 0128950562 2002-04-26 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City Violation 0128548348 2002-05-03 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City SANITATION RECYCLING Violation 0128955393 2002-05-04 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City SANITATION OTHERS Violation 0122587750 2002-05-11 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:
New York City SANITATION OTHERS Violation 0122588557 2002-05-17 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 112-12 39 AVENUE QUEENS. Infraction penalty: $50.00. Paid: . Status:

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
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 38 COLLEGE LLC
Intangible Assets
Patents
We have not found any records of 38 COLLEGE LLC registering or being granted any patents
Domain Names
We do not have the domain name information for 38 COLLEGE LLC
Trademarks
We have not found any records of 38 COLLEGE LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 38 COLLEGE 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 38 COLLEGE LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where 38 COLLEGE 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 38 COLLEGE 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 38 COLLEGE 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.