Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > New York State Companies > AGLI REALTY LLC
Company Information for

AGLI REALTY LLC

2201 NW CORPORATE BLVD, SUITE 201, BOCA RATON, FL, 33431,
Company Registration Number
USNY3194801
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Agli Realty Llc
AGLI REALTY LLC was founded on 2005-04-22 and has its registered office in Boca Raton. The organisation's status is listed as "Active". Agli Realty Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
AGLI REALTY LLC
 
Legal Registered Office / Registered Agent
2201 NW CORPORATE BLVD
SUITE 201
BOCA RATON
FL
33431
 
Filing Information
Company Number USNY3194801
New York DoS ID# 3194801
Date formed 2005-04-22
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 05:09:24
Primary Source:New York Department of State
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.
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
2019-07-03Change of registered address from 65 SEAMAN AVENUE, UNIT CC,NEW YORK, NEW YORK, 10034 to 2201 NW CORPORATE BLVD, SUITE 201,BOCA RATON, FLORIDA, 33431
2018-06-04Florida DoS Foreign Company Registration: LC AMENDMENT.
2018-06-04Florida DoS: LC AMENDMENT.
2015-04-24Change of registered address from 67 SEAMAN AVENUE / UNIT CC, QUEENS,NEW YORK, NEW YORK, 10034
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York City Environmental Control Board Violation 34484280Z 2005-08-03 Violation Type: Construction Severity: Hazardous Description: WORK W/O A PERMIT. WORK NOTED: GUT RENOVATION. CONSTRUCTING TWO NEW ONE BEDROOM APARTMENT BY REMOVING ALL INTERIOR WALLS AND CEILING KITCHEN& BATH ROOM. INSTALLING ALL NEW 2 - 27-147 WORK WITHOUT A PERMIT - HAZARDOUS Penalty imposed: USD$ 0 Penalty paid: USD$ 0
New York City DEPT. OF BUILDINGS Violation 034484280Z 2005-08-03 Violation: BBP6 WORK WITHOUT A PERMIT: HAZARDOUS.. Location: 36 ARDEN STREET NY. Infraction penalty: $800.00. Paid: . Status:
New York City SANITATION OTHERS Violation 0152050232 2006-09-25 Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: NEW YORK. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 040074387Y 2007-03-22 Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: 40 ARDEN STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 040273727N 2007-06-16 Violation: AR10 NON-RECYCLABLES IN RECYC. CONTAINER FOR COLLECTION(9+ DWELLING UNITS). Location: 40 ARDEN STREET NEW YORK. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION OTHERS Violation 0153510610 2007-08-04 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 36 ARDEN STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION RECYCLING Violation 042601189H 2007-11-03 Violation: AS19 LOOSE RUBBISH. Location: 36 ARDEN STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION RECYCLING Violation 042601308L 2007-11-25 Violation: AS18 STORAGE OF RECEPTACLES. Location: 36 ARDEN STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 040195933N 2009-01-29 Violation: AS19 LOOSE RUBBISH. Location: 36 ARDEN STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 043304608Z 2011-06-07 Violation: ASP4 IMPROPER DISPOSAL BEDDING 1ST OFFENSE. Location: 36 ARDEN STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 043580141P 2011-11-10 Violation: AR10 NON-RECYCLABLES IN RECYC. CONTAINER FOR COLLECTION(9+ DWELLING UNITS). Location: 36 ARDEN STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 040168929R 2011-12-20 Violation: AR10 NON-RECYCLABLES IN RECYC. CONTAINER FOR COLLECTION(9+ DWELLING UNITS). Location: 40 ARDEN STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 043471470N 2012-12-07 Violation: ASP1 UNCOVERED RECEPTACLES 1ST OFFENSE. Location: 36 ARDEN STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 043471753N 2013-02-11 Violation: ASP1 UNCOVERED RECEPTACLES 1ST OFFENSE. Location: 36 ARDEN STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status:

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
Share
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 AGLI REALTY LLC
Intangible Assets
Patents
We have not found any records of AGLI REALTY LLC registering or being granted any patents
Domain Names
We do not have the domain name information for AGLI REALTY LLC
Trademarks
We have not found any records of AGLI REALTY LLC registering or being granted any trademarks
Income
Government Income

Government spend with AGLI REALTY LLC

Government Department Income DateTransaction(s) Value Services/Products
New York City Housing Preservation and Development 2016-5 USD $1,294 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2016-4 USD $1,294 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2016-3 USD $1,294 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2016-2 USD $1,294 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2016-1 USD $2,588 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2015-11 USD $1,294 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2015-10 USD $1,316 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2015-9 USD $1,294 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2015-8 USD $1,319 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2015-7 USD $2,545 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2015-5 USD $-1,272 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2015-5 USD $1,272 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2015-4 USD $-1,272 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2015-4 USD $1,272 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2015-3 USD $-1,272 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2015-3 USD $1,272 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2015-2 USD $-1,272 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2015-2 USD $1,272 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2015-1 USD $-2,545 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2015-1 USD $2,545 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2014-11 USD $-1,272 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2014-11 USD $1,272 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2014-10 USD $-1,272 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2014-10 USD $1,272 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2014-9 USD $-1,272 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2014-9 USD $1,272 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2014-8 USD $-1,279 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2014-8 USD $1,279 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2014-7 USD $-2,559 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2014-7 USD $2,559 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2014-5 USD $-1,279 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2014-5 USD $1,279 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2014-4 USD $-1,279 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2014-4 USD $1,279 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2014-3 USD $-1,279 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2014-3 USD $1,279 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2014-2 USD $-1,279 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2014-2 USD $1,279 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2014-1 USD $2,559 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2014-1 USD $-2,559 FED SEC 8 RENT SUBSIDY Others. Contract number:
NY Housing Preservation and Development 2013-11 USD $-1,279 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2013-11 USD $1,279 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2013-10 USD $-1,279 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2013-10 USD $1,279 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2013-9 USD $1,319 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2013-9 USD $-1,319 FED SEC 8 RENT SUBSIDY Others. Contract number:
NY Housing Preservation and Development 2013-8 USD $-1,239 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2013-8 USD $1,239 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2013-7 USD $-2,409 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2013-7 USD $2,409 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2013-5 USD $-1,209 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2013-5 USD $1,209 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2013-4 USD $-1,209 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2013-4 USD $1,209 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2013-3 USD $-1,209 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2013-3 USD $1,209 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2013-2 USD $-1,209 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2013-2 USD $1,209 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2013-1 USD $-2,419 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2013-1 USD $2,419 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2012-11 USD $-1,209 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2012-11 USD $1,209 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2012-10 USD $2,419 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2012-10 USD $-2,419 FED SEC 8 RENT SUBSIDY Others. Contract number:
NY Housing Preservation and Development 2012-8 USD $-1,209 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2012-8 USD $1,209 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2012-7 USD $2,419 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2012-7 USD $-2,419 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2012-5 USD $1,222 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2012-4 USD $1,512 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2012-3 USD $1,186 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2012-2 USD $1,186 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2012-1 USD $2,372 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-11 USD $1,186 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-10 USD $1,252 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-9 USD $1,153 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-8 USD $1,153 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-7 USD $2,307 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-6 USD $1 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-5 USD $1,152 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-4 USD $1,149 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-3 USD $1,149 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-2 USD $1,149 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-1 USD $2,299 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2010-11 USD $1,149 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2010-10 USD $1,149 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2010-9 USD $1,149 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2010-8 USD $1,149 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2010-7 USD $2,299 Supply of services FED SEC 8 RENT SUBSIDY

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AGLI REALTY 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
BALIAN SIMON Y BOCA RATON FL United States Of America (USA) 33432 M18000002222 Florida Department of State Division of Corporations 2018-03-01 Active

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGLI REALTY 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 AGLI REALTY 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 33431