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Home > USA > New York State Companies > 2931 LACONIA CORP.
Company Information for 2931 LACONIA CORP.
1470 ROOSEVELT AVENUE, New York, PELHAM MANOR, NY, 10803,
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Company Registration Number
 USNY3180069 DOMESTIC BUSINESS CORPORATION
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Company Overview
About 2931 Laconia Corp.
2931 LACONIA CORP. was founded on 2005-03-22 and has its registered office in Pelham Manor. The organisation's status is listed as "Active". 2931 Laconia Corp. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| 2931 LACONIA CORP. | |
| Legal Registered Office / Registered Agent | |
| 1470 ROOSEVELT AVENUE New York PELHAM MANOR NY 10803 | |
Filing Information
| Company Number | USNY3180069 | |
|---|---|---|
| New York DoS ID# | 3180069 | |
| Date formed | 2005-03-22 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC BUSINESS CORPORATION | |
| 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 05:24:27 |
| 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.
| Date | Document Type | Document Description |
|---|---|---|
| Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law |
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 | 34502070R | 2005-12-06 | Violation Type: Site Safety Severity: Hazardous Description: FAILURE TO PROVIDE ADEQUATE PROTECTION FOR SIDEWALKS & WALKWAYS DURINGDEMOLITION OPERATIONS- STRUCTURE DEMOLISHED PRIOR TO INSPECTION SIDEWALK IN FRONT IS SITE DESTROYED- NO PAVEMENT, ONLY EARTH (MUD) - PASSERB - 27-1038 FAIL TO PROVIDE ADEQUATE PROTECT FOR SIDEWLKS/WLKWYS DURING DEMO Penalty imposed: USD$ 200000 Penalty paid: USD$ 200000 | ||
| New York City DEPT. OF BUILDINGS | Violation | 034502070R | 2005-12-06 | Violation: BB3M FAILURE TO PROVIDE ADEQUATE PROTECTION FOR SIDEWALKS AND WALKWAYS DURI. Location: 2931 LACONIA AVENUE BX. Infraction penalty: $2000.00. Paid: $2000.00. Status: Compliance Due | ||
| New York City Environmental Control Board | Violation | 34535128L | 2006-09-06 | Violation Type: Site Safety Severity: Hazardous Description: JOB SITE FENCE.DEFECTIVE.NOTED:APPROX. 20'- 0 - 27-1021(C) JOB SITE FENCE DEFECTIVE Penalty imposed: USD$ 125000 Penalty paid: USD$ 125000 | ||
| New York City DEPT. OF BUILDINGS | Violation | 034535128L | 2006-09-06 | Violation: BB3C JOB SITE FENCE DEFECTIVE.. Location: 2931 LACONIA AVENUE BX. Infraction penalty: $1250.00. Paid: $1250.00. 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 2931 LACONIA CORP. Intangible Assets
Patents
We have not found any records of 2931 LACONIA CORP. registering or being granted any patents Domain Names
We do not have the domain name information for 2931 LACONIA CORP.
Income
Government Income
We have not found government income sources for 2931 LACONIA CORP.. 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 2931 LACONIA CORP. are:
Outgoings
Business Rates/Property Tax
No properties were found where 2931 LACONIA CORP. 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.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 2931 LACONIA CORP. PELHAM MANOR,NY 10803 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | Registered Location Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2931 LACONIA CORP. 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 2931 LACONIA CORP. 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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