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Company Information for

138 PROPERTY LLC

132-24 MAPLE AVE APT 301, Queens, FLUSHING, NY, 11355,
Company Registration Number
USNY3134901
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About 138 Property Llc
138 PROPERTY LLC was founded on 2004-12-08 and has its registered office in Flushing. The organisation's status is listed as "Active". 138 Property Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
138 PROPERTY LLC
 
Legal Registered Office / Registered Agent
132-24 MAPLE AVE APT 301
Queens
FLUSHING
NY
11355
 
Filing Information
Company Number USNY3134901
New York DoS ID# 3134901
Date formed 2004-12-08
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 06:12:33
Primary Source:New York Department of State
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Companies with same name 138 PROPERTY LLC
The following companies were found which have the same name as 138 PROPERTY LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
138 PROPERTY MANAGEMENT INC. 8814 63RD AVE Queens REGO PARK NY 11374 Active Company formed on the 2021-11-01
138 PROPERTY LTD FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA Active Company formed on the 2022-11-09
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 34524898Y 2006-06-10 Violation Type: Construction Severity: Hazardous Description: WORK W/O A PERMIT. HAZARDOUS WORK NOTED GUT RENOVATION OF ENTIRE STRUCTURE. EXCAVATION IN REAR YARD APPROX. 6' DEEP TRENCH - 27-147 WORK WITHOUT A PERMIT - HAZARDOUS Penalty imposed: USD$ 80000 Penalty paid: USD$ 80000
New York City DEPT. OF BUILDINGS Violation 034524898Y 2006-06-10 Violation: BBH3 WORK WITHOUT A PERMIT: HAZARDOUS.. Location: 460 EAST 138 STREET BX. Infraction penalty: $800.00. Paid: $800.00. Status:
New York City Environmental Control Board Violation 34696417P 2008-11-12 Violation Type: Construction Severity: Unknown Description: WORK DOES NOT CONFORM TO APPROVED CONST DOCUMENTS AND OR APPROVED AMENDMENTS THE CURRENT ROOF SITE CONDITION DOES NOT CONFORM TO APPROVED PLAN NOTE THE APPROVED ROOF DRAWING CALL FOR CUTOUTS IN THE PARAPIT - 28-105.12.2 WRK DOESN'T CONFORM TO APPROV DOCS AND/OR APPROV AMENDMENTS Penalty imposed: USD$ 0 Penalty paid: USD$ 0
New York City SANITATION POLICE Violation 042544572M 2009-09-27 Violation: AS18 STORAGE OF RECEPTACLES. Location: 460 EAST 138 STREET BRONX. Infraction penalty: $100.00. Paid: $300.00. 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 138 PROPERTY LLC
Intangible Assets
Patents
We have not found any records of 138 PROPERTY LLC registering or being granted any patents
Domain Names
We do not have the domain name information for 138 PROPERTY LLC
Trademarks
We have not found any records of 138 PROPERTY LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 138 PROPERTY 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 138 PROPERTY LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where 138 PROPERTY 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 138 PROPERTY 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 138 PROPERTY 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?
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