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Home > USA > New York State Companies > CLAREMONT 99 WALL LLC
Company Information for

CLAREMONT 99 WALL LLC

1316 MADISON AVENUE, New York, NEW YORK, NY, 10128,
Company Registration Number
USNY3085637
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Claremont 99 Wall Llc
CLAREMONT 99 WALL LLC was founded on 2004-08-02 and has its registered office in New York. The organisation's status is listed as "Active". Claremont 99 Wall Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
CLAREMONT 99 WALL LLC
 
Legal Registered Office / Registered Agent
1316 MADISON AVENUE
New York
NEW YORK
NY
10128
 
Filing Information
Company Number USNY3085637
New York DoS ID# 3085637
Date formed 2004-08-02
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 05:39:15
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.

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 Environmental Control Board Violation 38159175N 2006-05-09 Violation Type: Elevators Severity: Non-Hazardous Description: 39-O-02/39-MACHINE RM & SECONDARY DIRTY FROM ROUGE FROM OLD HOIST ROPES;CLEAN - 27-987 FAILURE TO MAINTAIN ELEVATOR Penalty imposed: USD$ 0 Penalty paid: USD$ 0
New York City DEPT. OF BUILDINGS Violation 038159175N 2006-05-09 Violation: BBP7 FAILURE TO MAINTAIN ELEVATOR. Location: 99 WALL STREET NY. Infraction penalty: $350.00. Paid: . Status:
New York City FIRE DEPARTMENT OF NYC Violation 010955335Y 2006-08-16 Violation: FIRE BF05 POSTING OF PERMITS AND RECORD KEEPING. Location: 99 WALL STREET . Infraction penalty: $1000.00. Paid: . Status:
New York City FIRE DEPARTMENT OF NYC Violation 010969248N 2007-08-14 Violation: FIRE BF05 POSTING OF PERMITS AND RECORD KEEPING. Location: 99 WALL STREET . Infraction penalty: $600.00. Paid: . Status:
New York City FIRE DEPARTMENT OF NYC Violation 011001147X 2008-07-07 Violation: FIRE BF06 SIGN, POSTINGS, NOTICES AND INSTRUCTIONS. Location: 99 WALL STREET . Infraction penalty: $2900.00. Paid: $600.00. Status:
New York City FIRE DEPARTMENT OF NYC Violation 011144160Z 2009-08-28 Violation: FIRE BF30 FIRE SAFETY IN OFFICE BUILDINGS, HOTELS, AND MOTELS. Location: 99 WALL STREET . Infraction penalty: $900.00. Paid: . Status:
New York City Environmental Control Board Violation 36011575Z 2010-01-27 Violation Type: Construction Severity: Unknown Description: FAILURE TO FILE AN ARCHITECT / ENGINEER REPORT CERTIFYING EXIT / DIRECTIONAL SIGNS ARE CONNECTED TO EMERGENCY POWER SOURCE/ STORAGE BATTERY EQUIPMENT. REMEDY: FILE ARCHITECT / ENGINEER REPORT - 27-228.5 FAILURE TO FILE AN ARCHITECT/ENGINEER REPORT CERTIFYING EXIT/DIRECTION Penalty imposed: USD$ 0 Penalty paid: USD$ 0
New York City DEPT. OF BUILDINGS Violation 036011575Z 2010-01-27 Violation: MULTIPLE DWELLING B242 FAIL FILE REPORT CERTIFY EXIT/DIRECTION SIGNS CONNECT TO EMERG POWER. Location: 99 WALL STREET NY. Infraction penalty: $800.00. Paid: . 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 CLAREMONT 99 WALL LLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Appellate Division of the Supreme Court of New York 2015-01-21 to 2015-01-21 2014-03209 Vidal v. Claremont 99 Wall, LLC
2015-01-21(Court notes)
Intangible Assets
Patents
We have not found any records of CLAREMONT 99 WALL LLC registering or being granted any patents
Domain Names
We do not have the domain name information for CLAREMONT 99 WALL LLC
Trademarks
We have not found any records of CLAREMONT 99 WALL LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAREMONT 99 WALL 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 CLAREMONT 99 WALL LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CLAREMONT 99 WALL 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 CLAREMONT 99 WALL 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 CLAREMONT 99 WALL 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