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Company Information for ALTAN HOLDING LLC
148 NEW DORP LANE, Richmond, STATEN ISLAND, NY, 103063004,
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Company Registration Number
 USNY2708218 DOMESTIC LIMITED LIABILITY COMPANY
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Company Overview
About Altan Holding Llc
ALTAN HOLDING LLC was founded on 2001-12-12 and has its registered office in Staten Island. The organisation's status is listed as "Active". Altan 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 | |
|---|---|
| ALTAN HOLDING LLC | |
| Legal Registered Office / Registered Agent | |
| 148 NEW DORP LANE Richmond STATEN ISLAND NY 103063004 | |
Filing Information
| Company Number | USNY2708218 | |
|---|---|---|
| New York DoS ID# | 2708218 | |
| Date formed | 2001-12-12 | |
| 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: | 2022-07-03 05:12:19 |
| New York Department of State |
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Companies with same name ALTAN HOLDING LLC
The following companies were found which have the same name as ALTAN HOLDING LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALTAN HOLDING INC. | 97 EASTWAY ST Suite 104 Brampton Ontario L6S 0A7 | Active | Company formed on the 2016-09-19 |
 |
ALTAN HOLDINGS PTY LIMITED | NSW 2015 | Active | Company formed on the 1985-11-08 |
 |
ALTAN HOLDINGS LIMITED | Dissolved | Company formed on the 1993-04-20 | |
|
ALTAN HOLDINGS LLC | 10601 CLARENCE DR STE 250 FRISCO TX 75033 | Active | Company formed on the 2021-12-29 |
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 Environmental Control Board | Violation | 35071835Y | 2015-08-04 | Violation Type: Construction Severity: Unknown Description: OCCUPANCY CONTRARY TO THAT ALLOWED BY COFO AND DOB RECORDS. 1ST STORY COMMERCIAL SPACE CONVERTED INTO A CLASS - 28-118.3.2 OCC CONTRARY TO THAT ALLOWED BY THE C OF O OR DOB RECORDS Penalty imposed: USD$ 123000 Penalty paid: USD$ 0 | ||
| New York City Environmental Control Board | Violation | 35268811Z | 2018-02-13 | Violation Type: Construction Severity: Unknown Description: WORK W/OUT A PERMIT.I OBSERVED IN APT ON 1ST FL OF BLDG TOWARD BACK OFBLDG A KITCHEN W/GAS STOVE & PIPING & A 3PC BATH W/WATER, WASTE & FIXTURES INSTALLED IN APT.*PHOTOS TAKEN* REM:OBTAIN PERMIT. - 28-105.1 WORK WITHOUT A PERMIT Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35303306Z | 2018-02-14 | Violation Type: Construction Severity: Unknown Description: RESIDENCE ALTERED FOR OCCUPANCY AS A DWELLING FROM 1 OR 2 FAMILIES TO 4 OR MORE FAMILIES. DOB'S RECORDS & C OF O#500660117F INDICATE PREMISES LEGALLY APPROVED AS 2 FAMILIES AT 2ND FL,1ST FL COMMERCIAL & ACCESSO - 28-210.1 RES ALTER FOR OCC DWELL FROM 1 OR 2 FAMILES TO GREATER THAN 4 Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35303305R | 2018-02-14 | Violation Type: Construction Severity: Unknown Description: WORK DOES NOT CONFORM TO APPROVED CONSTRUCTION DOCUMENTS &/OR APPROVEDAMENDMENTS. DOB'S RECORDS & C OF O#500660117F INDICATE PREMISES LEGALLY APPROVED AS 2 FAMILY AT 2ND FL,1ST FL COMMERCIAL & ACCESSIRY GARAGE - 28-105.12.2 WORK DOES NOT CONFORM TO APPROVED CONSTRUCTION DOCUMENTS AND/OR APPROV Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35326065Z | 2018-03-30 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/ THE COMMISSIONER'S ORDER CONTAINED IN SUMMONS/VIOLATION# 35303305R ISSUED ON 2/14/18 & TO FILE A C OF C PURSUANT TO 28-201.1 & 1RCNY 102-01. FOR THE WORK DOES NOT CONFORM TO DOB RECORDS C O - AC 28-204.4 FAIL TO COMPLY W/COMMISSIONER ORDER TO FILE CERT OF CORRECTION W/DOB Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35326064R | 2018-03-30 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/ THE COMMISSIONER'S ORDER CONTAINED IN SUMMONS/VIOLATION# 35303306Z ISSUED ON 2/14/18 & TO FILE A C OF C PURSUANT TO 28-201.1 & 1RCNY 102-01. FOR ALTERING OCCUPANCY FROM 1 OR 2 FAMILY TO 4 O - AC 28-204.4 FAIL TO COMPLY W/COMMISSIONER ORDER TO FILE CERT OF CORRECTION W/DOB Penalty imposed: USD$ .00 Penalty paid: USD$ .00 |
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 ALTAN HOLDING LLC Income
Government Income
Government spend with ALTAN HOLDING LLC
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| New York City Department of Homeless Services | |
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Supply of services HOMELESS FAMILY RENTAL |
| New York City Department of Homeless Services | |
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Supply of services HOMELESS FAMILY RENTAL |
| New York City Department of Homeless Services | |
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Supply of services HOMELESS FAMILY RENTAL |
| New York City Department of Homeless Services | |
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Supply of services HOMELESS FAMILY RENTAL |
| New York City Department of Homeless Services | |
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Supply of services HOMELESS FAMILY RENTAL |
| New York City Department of Homeless Services | |
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Supply of services HOMELESS FAMILY RENTAL |
| New York City Department of Homeless Services | |
|
Supply of services HOMELESS FAMILY RENTAL |
| New York City Department of Homeless Services | |
|
Supply of services HOMELESS FAMILY RENTAL |
| New York City Department of Homeless Services | |
|
Supply of services HOMELESS FAMILY RENTAL |
| New York City Department of Homeless Services | |
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Supply of services HOMELESS FAMILY RENTAL |
| New York City Department of Homeless Services | |
|
Supply of services HOMELESS FAMILY RENTAL |
| New York City Department of Homeless Services | |
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Supply of services HOMELESS FAMILY RENTAL |
| New York City Department of Homeless Services | |
|
Supply of services HOMELESS FAMILY RENTAL |
| New York City Department of Homeless Services | |
|
Supply of services HOMELESS FAMILY RENTAL |
| New York City Department of Homeless Services | |
|
Supply of services HOMELESS FAMILY RENTAL |
| New York City Department of Homeless Services | |
|
Supply of services HOMELESS FAMILY RENTAL |
| New York City Department of Homeless Services | |
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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 ALTAN 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 ALTAN 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 ALTAN 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. |
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