Active
Free data on 57M+ companies
Home > USA > New York State Companies > SANTORINI LLC
Company Information for SANTORINI LLC
2000 HYLAN BLVD., Richmond, STATEN ISLAND, NY, 10305,
|
Company Registration Number
 USNY2803777 DOMESTIC LIMITED LIABILITY COMPANY
|
Company Overview
About Santorini Llc
SANTORINI LLC was founded on 2002-08-22 and has its registered office in Staten Island. The organisation's status is listed as "Active". Santorini Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| SANTORINI LLC | |
| Legal Registered Office / Registered Agent | |
| 2000 HYLAN BLVD. Richmond STATEN ISLAND NY 10305 | |
Filing Information
| Company Number | USNY2803777 | |
|---|---|---|
| New York DoS ID# | 2803777 | |
| Date formed | 2002-08-22 | |
| 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 07:38:49 |
| New York Department of State |
|
Menu
|
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. |
Companies with same name SANTORINI LLC
The following companies were found which have the same name as SANTORINI LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SANTORINI & BELLA LIMITED | 8 SOLENT WAY THORNBURY THORNBURY BRISTOL BS35 2XD | Dissolved | Company formed on the 2012-11-12 | |
| SANTORINI (LIVERPOOL) LTD | LOWER GROUND FLOOR LOMBARD CHAMBERS ORMOND STREET LIVERPOOL L3 9NA | Dissolved | Company formed on the 2013-02-25 | |
| SANTORINI DEVELOPMENTS LIMITED | 17 BRIGHTS CRESCENT EDINBURGH EH9 2DB | Dissolved | Company formed on the 2007-08-28 | |
| SANTORINI FINANCIAL LIMITED | UNIT 18 ELYSIUM GATE 126 NEW KING'S ROAD LONDON UNITED KINGDOM SW6 4LZ | Dissolved | Company formed on the 2008-08-05 | |
| SANTORINI FINANCIAL PLANNING LIMITED | UNIT 6 37 OLD PARSONAGE LANE HOTON LOUGHBOROUGH LEICESTERSHIRE LE12 5SG | Active | Company formed on the 2010-12-17 | |
| SANTORINI INVESTMENTS LIMITED PARTNERSHIP | 76 GEORGE STREET EDINBURGH EH2 3BU | Active | Company formed on the 2002-05-14 | |
| SANTORINI IT LTD | 55 SANTORINI GOTTS ROAD GOTTS ROAD LEEDS LS12 1DP | Dissolved | Company formed on the 2013-03-25 | |
| SANTORINI SOLUTION PUBLIC RELATIONS LIMITED | 174 ST JAMES PARK ROAD NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN5 5EU | Dissolved | Company formed on the 2012-03-12 | |
| SANTORINI SOLUTIONS LIMITED | RINGLE OAST CROUCH LANE SANDHURST CRANBROOK TN18 5PA | Active | Company formed on the 2006-02-06 | |
| SANTORINI LIMITED | UNIT 38 WILLAN INDUSTRIAL ESTATE VERE STREET SALFORD M50 2GR | Active - Proposal to Strike off | Company formed on the 2014-07-14 | |
 |
Santorini Hair & Spa Limited | 466 Spears Road Oakville Ontario L6K 2G3 | Active | Company formed on the 2014-12-23 |
| SANTORINI CONSULTANCY LIMITED | 23 PINECROFT ROAD WOKINGHAM RG41 4AL | Active - Proposal to Strike off | Company formed on the 2015-03-09 | |
|
SANTORINI BEACH HOTEL, INC. | 51 ATLANTIC AVENUE #207 FLORAL PARK NY 11001 | Active | Company formed on the 1999-06-02 |
|
SANTORINI ENTERPRISES LLC | 26 OLD DOCK ROAD Suffolk YAPHANK NY 11980 | Active | Company formed on the 2006-10-16 |
|
SANTORINI EQUITIES INC. | 105 CLAY ST. New York BROOKLYN NY 11222 | Active | Company formed on the 1998-10-15 |
|
SANTORINI FOOD INC. | 108-40 CORONA AVENUE Queens CORONA NY 11368 | Active | Company formed on the 2011-05-24 |
|
SANTORINI NYC 2H LLC | 240 MADISON AVE., 8TH FL Suffolk NEW YORK NY 10016 | Active | Company formed on the 2012-04-16 |
|
SANTORINI REALTY CORP. | 105 CLAY ST Kings BROOKLYN NY 11222 | Active | Company formed on the 1980-10-07 |
|
SANTORINI REST. CORP. | 11 FRANKLIN AVE Nassau FRANKLIN SQUARE NY 11010 | Active | Company formed on the 1986-02-26 |
|
SANTORINI SPANAIL CORP. | 1078 MADISON AVENUE New York NEW YORK NY 10028 | Active | Company formed on the 2014-01-17 |
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 | 34577014Z | 2007-05-02 | Violation Type: Signs Severity: Hazardous Description: OUTDOOR ADVERTISING COMPANY FAILURE TO OBTAIN PERMIT FOR OUTDOOR ADVERTISING SIGNAGE. REMEDY: REMOVE ILLEGAL SIGNAGE. - 27-147&26-262 OUTDOOR AD CO SIGN ON DISPLAY STRUCTURE WITHOUT A PERMIT Penalty imposed: USD$ 0 Penalty paid: USD$ 0 | ||
| New York City Environmental Control Board | Violation | 34577018X | 2007-05-02 | Violation Type: Signs Severity: Hazardous Description: OUTDOOR ADVERTISING COMPANY FAILURE TO SUBMIT AFFIDAVIT THAT OUTDOOR ADVERTISING SIGN IS MADE FROM FIRE RETARDANT OR NON-COMBUSTIBLE MATERIAL. REMEDY: REMOVE ILLEGAL SIGNAGE. - 27-498&26-262 MISC SIGN VIOLATION BY OUTDOOR AD CO Penalty imposed: USD$ 0 Penalty paid: USD$ 0 | ||
| New York City Environmental Control Board | Violation | 34577016M | 2007-05-02 | Violation Type: Signs Severity: Hazardous Description: OUTDOOR ADVERTISING COMPANY FAILURE TO AFFIX DECAL BEARING MEA # OR ULCLASSIFICATION MARK TO OUTDOOR ADVERTISING SIGNAGE. REMEDY: REMOVE ILLEGAL SIGNAGE. - 27-498&26-262 MISC SIGN VIOLATION BY OUTDOOR AD CO Penalty imposed: USD$ 0 Penalty paid: USD$ 0 | ||
| New York City Environmental Control Board | Violation | 34577015K | 2007-05-02 | Violation Type: Signs Severity: Hazardous Description: PROPERTY OWNER ACTING AS AN OUTDOOR ADVERTISING COMPANY FAILURE TO OBTAIN VALID OAC REGISTRATION # WHILE ENGAGING IN OUTDOOR ADVERTISING BUSINESS. REMEDY: REMOVE ILLEGAL SIGNAGE. - TITLE 27 MISC SIGN VIOLATION BY OUTDOOR AD CO Penalty imposed: USD$ 0 Penalty paid: USD$ 0 | ||
| New York City Environmental Control Board | Violation | 34577017Y | 2007-05-02 | Violation Type: Signs Severity: Hazardous Description: OUTDOOR ADVERTISING COMPANY FAILURE TO AFFIX DATE OF SIGNS ERECTION TOOUTDOOR ADVERTISING SIGN. REMEDY: REMOVE ILLEGAL SIGNAGE. - 27-498&26-262 MISC SIGN VIOLATION BY OUTDOOR AD CO Penalty imposed: USD$ 0 Penalty paid: USD$ 0 | ||
| New York City DEP - BUREAU OF ENV. COMPLIANCE | Violation | 0182280872 | 2013-04-29 | Violation: AW52 FAILED TO SUBMIT AN ANNUAL TEST REPORT FOR A BACKFLOW PREVENTER. Location: 2000 HYLAN BOULEVARD STATEN ISLAND. Infraction penalty: $500.00. Paid: . Status: | ||
| New York City DEP - BUREAU OF ENV. COMPLIANCE | Violation | 0182280881 | 2013-04-29 | Violation: AW52 FAILED TO SUBMIT AN ANNUAL TEST REPORT FOR A BACKFLOW PREVENTER. Location: 2000 HYLAN BOULEVARD STATEN ISLAND. Infraction penalty: $500.00. Paid: . Status: | ||
| New York City DEP - BUREAU OF ENV. COMPLIANCE | Violation | 0182280890 | 2013-04-29 | Violation: AW52 FAILED TO SUBMIT AN ANNUAL TEST REPORT FOR A BACKFLOW PREVENTER. Location: 2000 HYLAN BOULEVARD STATEN ISLAND. Infraction penalty: $500.00. Paid: . Status: | ||
| New York City Environmental Control Board | Violation | 35307229M | 2017-12-06 | Violation Type: Construction Severity: Unknown Description: WORK DOES NOT CONFORM TO APPROVED DOCUMENTS &/OR APPROVED AMENDMENTS. PREMISES UNDER ALT2# 520250941 LOC FOLDER. NOTE: @ TIME OF INSP PLANS INDICATE 'OPEN AREA' OF 6'X6' ADJACENT TO STEEL DUNNAGE, FOUND ALUMINU - 28-105.12.2 WRK DOESN'T CONFORM TO APPROV DOCS AND/OR APPROV AMENDMENTS Penalty imposed: USD$ .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.
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 SANTORINI LLC Income
Government Income
We have not found government income sources for SANTORINI 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 SANTORINI LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where SANTORINI 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 SANTORINI 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 SANTORINI 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.
Other companies at postcode 10305
- 100 COLFAX 3M LLC
- 101 MCCLEAN AVENUE ASSOC. LLC
- 102 CANAL-SI, INC.
- 1031 POST AVENUE LLC
- 1055 HYLAN OFFICES, LLC
- 105 BEACHVIEW AVENUE LLC
- 105 CEDARGROVE AVENUE LLC
- 1060 GET N GO INC
- 1074 FULTON PARTNERS LLC
- 107 MCCLEAN AVENUE ASSOCIATES, LLC
- 1082 YUMMY TACO INC.
- 1110 A.S.D. RESTAURANT CORP.
- 111-115 REALTY CORP.
- 1115 RICHMOND TERRACE LLC
- 1128 RYAN'S PUB, LLC
- 1142 CASINO PLUMBING CORP
- 1152 HYLAN BOULEVARD, LLC
- 116-18 LINDEN BOULEVARD, LLC
- 116-20 LINDEN BOULEVARD LLC
- 1184 BRIGHTON DEVELOPMENT, LLC