1873 BATH LLC

Company Name
1873 BATH LLC

Legal Registered Office / Registered Agent
19030 FOX LANDING DR. Bronx BOCA RATON FL 33434

Company Number		USNY3309126
New York DoS ID#		3309126
Date formed		2006-01-23
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

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Companies with same name 1873 BATH LLC

The following companies were found which have the same name as 1873 BATH LLC. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	1873 BATHGATE REALTY LLC	1869 BATHGATE AVENUE Bronx BRONX NY 10457	Active	Company formed on the 2016-11-07

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 organisation	Licence Type	Licence Number	Issue date
New York City Environmental Control Board	Violation	35247858N	2017-07-05	Violation Type: Construction Severity: Unknown Description: OCCUPANCY CONTRARY TO THAT ALLOWED BY THE BLDG DEPT RECORDS. NOTED: OBSERVED AT TIME OF INSPECTION PROPERTY IS NOT USED AS MENTION IN THE BLDG RECORDS. AS PER BLDG NOTICE #341/1946 SUPPOSED TO BE USED AS WAREHO - 28-118.3.2 OCC CONTRARY TO THAT ALLOWED BY THE C OF O OR DOB RECORDS Penalty imposed: USD$ .00 Penalty paid: USD$ .00
New York City Environmental Control Board	Violation	35247857L	2017-07-05	Violation Type: Construction Severity: Unknown Description: OCCUPANCY CONTRARY TO THAT ALOWED BY THE BLDG DEPT RECORDS. NOTED: OBSERVED AT TIME OF INSPECTION THE PROPERTY IS NOT USED AS MENTOPM IN THE BLDG RECORDS. AS PER BLDG NOTICE #340/1948 1ST FL SUPPOSED TO USED AS - 28-118.3.2 OCC CONTRARY TO THAT ALLOWED BY THE C OF O OR DOB RECORDS Penalty imposed: USD$ .00 Penalty paid: USD$ .00
New York City Environmental Control Board	Violation	39047266Z	2021-09-10	Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY WITH THE COMMISSIONER'S ORDER TO FILE A CERTIFICATE OF CORRECTION WITH THE DEPARTMENT OF BUILDINGS. AT TIME OF INSPECTION, NO CERTIFICATE OF CORRECTION FILED FOR SUMMONS #35247857L ISSUED ON 0 - AC 28-204.4 FAIL TO COMPLY W/COMMISSIONER ORDER TO FILE CERT OF CORRECTION W/DOB Penalty imposed: USD$ 1250.00 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 1873 BATH LLC

Tax Liability Challenges

Tax Petitions

Jurisdiction	Claim	Date	Legal Rep
New York City	Article 7 Real Property Tax Petition	2011-00-00	JULIE NOLLETTI, ESQ.
New York City	Article 7 Real Property Tax Petition	2012-00-00	JULIE NOLLETTI, ESQ.
New York City	Article 7 Real Property Tax Petition	2013-00-00	JULIE NOLLETTI, ESQ.
New York City	Article 7 Real Property Tax Petition	2014-00-00	JULIE NOLLETTI, ESQ.

What is this?This data usually applies to the USA. The company owns property and the property has been subject to a tax assessment usually on an annual basis. The tax is either owed to the state or a municipal authority. The tax calculation has been calculated on the real estate value of the property asseti undertaken by the authority. The Company has disagreed with the property valuation and hence the tax liability and taken legal action against the authority to seek a reduction in tax liability.

Intangible Assets

Patents

We have not found any records of 1873 BATH LLC registering or being granted any patents

Domain Names

We do not have the domain name information for 1873 BATH LLC

Trademarks

We have not found any records of 1873 BATH LLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1873 BATH 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 1873 BATH LLC are:

Outgoings

Business Rates/Property Tax

No properties were found where 1873 BATH 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 1873 BATH 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 1873 BATH 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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Last Datalog update:	2022-05-03 05:16:48
Primary Source:	New York Department of State

Company Overview