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Company Information for

12TH & 1ST LLC

338 EAST 92ND ST, New York, NEW YORK, NY, 10128,
Company Registration Number
USNY2981747
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About 12th & 1st Llc
12TH & 1ST LLC was founded on 2003-11-25 and has its registered office in New York. The organisation's status is listed as "Active". 12th & 1st Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
12TH & 1ST LLC
 
Legal Registered Office / Registered Agent
338 EAST 92ND ST
New York
NEW YORK
NY
10128
 
Filing Information
Company Number USNY2981747
New York DoS ID# 2981747
Date formed 2003-11-25
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 05:11:03
Primary Source:New York Department of State
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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.

DateDocument TypeDocument Description
2020-05-03Change of registered address from 90 STATE ST., STE 700, BOX 10,ALBANY, NEW YORK, 12207 to 338 EAST 92ND ST, NEW YORK,NEW YORK, NEW YORK, 10128
2019-11-03Change of registered address from 338 EAST 92ND ST, NEW YORK,NEW YORK, NEW YORK, 10128 to 90 STATE ST., STE 700, BOX 10,ALBANY, NEW YORK, 12207
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York City DEPT OF TRANSPORTATION Violation 0169885688 2009-10-26 Violation: AD65 FAIL TO COMPLY WITH COMM. ORDER(ILLEGAL ENCROACHMENT/PROJECTION). Location: 197 1 AVENUE NEW YORK. Infraction penalty: $250.00. Paid: $480.00. Status:
New York City DEPT OF TRANSPORTATION Violation 0176507789 2009-12-03 Violation: AD65 FAIL TO COMPLY WITH COMM. ORDER(ILLEGAL ENCROACHMENT/PROJECTION). Location: 199 1 AVENUE NEW YORK. Infraction penalty: $250.00. Paid: $474.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 043581309Y 2012-07-25 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 351 EAST 12 STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION OTHERS Violation 0175740685 2012-07-25 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 351 EAST 12 STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 043611292L 2012-08-23 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 351 EAST 12 STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 043392792K 2012-08-31 Violation: AS18 STORAGE OF RECEPTACLES. Location: 351 EAST 12 STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 043471284J 2012-09-10 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 351 EAST 12 STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 044120151H 2012-10-26 Violation: AS18 STORAGE OF RECEPTACLES. Location: 203 1 AVENUE NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 043306665Y 2013-01-02 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 351 EAST 12 STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION OTHERS Violation 0177675823 2013-04-08 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 351 EAST 12 STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION OTHERS Violation 0177589280 2013-05-25 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City Environmental Control Board Violation 35417668L 2019-04-16 Violation Type: Construction Severity: Unknown Description: 907.2.8 FAILURE TO PROVIDE FIRE ALARM SYSTEM FOR TRANSIENT USE. 'CLASS J' REMEDY: DISCONTINUE ILLEGAL USE. - 27-/28-/BC-MISC MISCELLANEOUS VIOLATIONS Penalty imposed: USD$ .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 12TH & 1ST LLC
Intangible Assets
Patents
We have not found any records of 12TH & 1ST LLC registering or being granted any patents
Domain Names
We do not have the domain name information for 12TH & 1ST LLC
Trademarks
We have not found any records of 12TH & 1ST LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12TH & 1ST 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 12TH & 1ST LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where 12TH & 1ST 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 12TH & 1ST 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 12TH & 1ST 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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    Other companies at postcode 10128