120 AVENUE M LLC

Company Name
120 AVENUE M LLC

Legal Registered Office / Registered Agent
1946 CONEY ISLAND AVENUE Kings BROOKLYN NY 11223

Company Number		USNY3357710
New York DoS ID#		3357710
Date formed		2006-05-04
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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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 SANITATION OTHERS	Violation	0159654038	2008-02-23	Violation: AS21 SNOW,ICE & DIRT ON SIDEWALKS. Location: 120 AVENUE M BROOKLYN. Infraction penalty: $100.00. Paid: . Status:
New York City Environmental Control Board	Violation	34841486R	2010-06-02	Violation Type: Plumbing Severity: Unknown Description: FAILURE TO MAINTAIN BLDG IN CODE COMPLIANT MANNER LACK OF A SYSTEM OF AUTOMATIC SPRINKLERS WHERE REQUIRED PER BC 903.2 & 27-954 REM: PROVIDE A SYSTEM OF AUTOMATIC SPRINKLERS WHERE REQUIRED - Penalty imposed: USD$ 0 Penalty paid: USD$ 0
New York City DEPT. OF BUILDINGS	Violation	034841486R	2010-06-02	Violation: 1 -D142 2 FAMILY B155 FAIL MAINTAIN BLDG IN COMPLIANT MANNER:LACK OF AUTOMATIC SPRINKLERS. Location: 120 AVENUE M BK. Infraction penalty: $1000.00. Paid: . Status:
New York City Environmental Control Board	Violation	34904056M	2011-03-07	Violation Type: Construction Severity: Unknown Description: ALTERED BLDG OCCUPIED W/O A VALID C OF O APPL #320104864 NOT SIGNED OFF CONVERTING WAREHOUSE INTO SCHOOL, BLDG FULLY OCCUPIED @ TIME OF INSPECTION. REM:OBTAIN VALID C OF O OR DISCONTINUE ILLEGAL USE. - 28-118.3 ALTER/CHANGE BLDG OCCUP W/O VALID C/O PER 28-118.3.1,28-118.3.2 Penalty imposed: USD$ 100000 Penalty paid: USD$ 100000
New York City Environmental Control Board	Violation	34904057Y	2011-03-07	Violation Type: Construction Severity: Unknown Description: FAIL TO MAINTAIN BLDG; NOTED VENTILATION SYSTEM NOT OPERATIONAL @ TIME OF INSPECTION IN ROOM ON MEZZ LEVEL. REM:MAKE SAFE! - 28-301.1 FAILURE TO MAINTAIN BLDG IN CODE-COMPLIANT MANNER Penalty imposed: USD$ 100000 Penalty paid: USD$ 100000
New York City Environmental Control Board	Violation	34902447K	2011-03-07	Violation Type: Unknown Severity: Unknown Description: WORK DOES NOT CONFORM TO APPROVED PLANS APPL #320104864 SHOWING ON PLANS 2HR FIRE RATED WALLS ON 1ST FLOOR NOW NOTED ON 1ST FL 1 MR WALLS ALSO APPLICATION NOT SHOWING HVAC SYSTEMS IN BLDG/CLOSETS/ROOF. STOP ALL - 28-105.12.2 WORK DOES NOT CONFORM TO APPROVED CONSTRUCTION DOCUMENTS AND/OR APPROV Penalty imposed: USD$ 100000 Penalty paid: USD$ 100000
New York City DEPT. OF BUILDINGS	Violation	034902447K	2011-03-07	Violation: 1 -D142 2 FAMILY B182 WORK DOES NOT CONFORM TO APPROVED CONST. DOCUMENTS AND/OR APPROVED AME. Location: 120 AVENUE M BK. Infraction penalty: $1000.00. Paid: $1000.00. Status:
New York City DEPT. OF BUILDINGS	Violation	034904056M	2011-03-07	Violation: 1 -D142 2 FAMILY B108 ALT/CHANGED BLDG OCCUPIED W/O VALID C OF O PER 28-118.3.1-28-118.3.2. Location: 120 AVENUE M BK. Infraction penalty: $1000.00. Paid: $1000.00. Status:
New York City DEPT. OF BUILDINGS	Violation	034904057Y	2011-03-07	Violation: 1 -D142 2 FAMILY B102 FAILURE TO MAINTAIN BUILDING IN CODE-COMPLIANT MANNER. Location: 120 AVENUE M BK. Infraction penalty: $1000.00. Paid: $1000.00. Status:
New York City Environmental Control Board	Violation	34908546N	2011-05-16	Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN BUILDING: NOTED VENTILATION SYSTEM NOT OPERATIONAL@ TIME OF INSPECTION IN ROOMS AT MEZZANINE LEVEL NOTED ROOM OCCUPIED BY CHILDREN & STAFF WITH NO VENTILATION. AT MEZZANINE LEVEL NO WINDOWS - 28-301.1 FAILURE TO MAINTAIN BLDG IN CODE-COMPLIANT MANNER Penalty imposed: USD$ 250000 Penalty paid: USD$ 250000
New York City Environmental Control Board	Violation	34908545L	2011-05-16	Violation Type: Construction Severity: Unknown Description: ALTERED BUILDING OCCUPIED W/O A VALID C OF O NOTED APPLICATION #320104864 NOT SIGNED OFF CONVERTING WAREHOUSE INTO SCHOOL BUILDING FULLY OCCUPIED AT TIME OF INSPECTION. NOTED SAME VIOLATING CONDITIONS NOTED IN - 28-118.3 ALTER/CHANGE BLDG OCCUP W/O VALID C/O PER 28-118.3.1,28-118.3.2 Penalty imposed: USD$ 250000 Penalty paid: USD$ 250000
New York City DEPT. OF BUILDINGS	Violation	034908546N	2011-05-16	Violation: 1 -D142 2 FAMILY B102 FAILURE TO MAINTAIN BUILDING IN CODE-COMPLIANT MANNER. Location: 120 AVENUE M BK. Infraction penalty: $2500.00. Paid: $2500.00. Status:
New York City DEPT. OF BUILDINGS	Violation	034908545L	2011-05-16	Violation: 1 -D142 2 FAMILY B108 ALT/CHANGED BLDG OCCUPIED W/O VALID C OF O PER 28-118.3.1-28-118.3.2. Location: 120 AVENUE M BK. Infraction penalty: $2500.00. Paid: $2500.00. Status:
New York City Environmental Control Board	Violation	34916807M	2011-10-07	Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN EXTERIOR BLDG WALL, NOTED ON MCDONALD AVE SIDE BRICK WALL HAS VERTICAL, HORIZONTAL AND DIAGONAL CRACKS AND BULGING IN CRACKS APPROX 4 - 28-302.1 FAILURE TO MAINTAIN BLDG WALL(S) OR APPURTENANCES Penalty imposed: USD$ 100000 Penalty paid: USD$ 100000
New York City Environmental Control Board	Violation	34961706X	2011-10-25	Violation Type: Unknown Severity: Unknown Description: FAILURE TO COMPLY W/THE COMMISSIONER'S ORDER CONTAINED IN NOTICE OF VIOLATION #34908546N ISSUED ON 5/16/11. FOR FAILURE TO MAINTAIN - AT MEZZANINE LEVEL ROOMS OCCUPIED BY CHILDREN & STAFF W/NO VENTILATION NO - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ 240000 Penalty paid: USD$ 240000
New York City Environmental Control Board	Violation	34961708J	2011-10-25	Violation Type: Unknown Severity: Unknown Description: FAILURE TO COMPLY W/THE COMMISSIONER'S ORDER CONTAINED IN NOTICE OF VIOLATION #34902447K ISSUED ON 3/7/11. FOR WORK NOT CONFORMING TO APPROVED PLANS. 320104864 FOR FIRE RATED WALLS HVAC SYSTEMS ETC. - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ 240000 Penalty paid: USD$ 240000
New York City DOS - ENFORCEMENT AGENTS	Violation	041724586P	2011-11-07	Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 120 AVENUE M BROOKLYN. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City Environmental Control Board	Violation	34779744X	2011-12-30	Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN EXTERIOR BLDG WALL NOTED ON MCDONALD AVE BRICK WALLS HAS VERTICAL HORIZONTAL & DIAGONAL CRACKS & BULGING IN AS NOTED IN PREVIOUS ECB NOV#34916807M ISSUED 10-7-11. REM:OBTAIN ALL NECESSARY PE - 28-302.1 FAILURE TO MAINTAIN BLDG WALL(S) OR APPURTENANCES Penalty imposed: USD$ 250000 Penalty paid: USD$ 250000
New York City DOS - ENFORCEMENT AGENTS	Violation	041685257P	2012-05-07	Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 120 AVENUE M BROOKLYN. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION OTHERS	Violation	0171156729	2012-06-14	Violation: AS19 LOOSE RUBBISH. Location: 1501 MC DONALD AVENUE BROOKLYN. Infraction penalty: $100.00. Paid: $100.00. Status: Penalty Due
New York City DOS - ENFORCEMENT AGENTS	Violation	041443265N	2012-09-05	Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 120 AVENUE M BROOKLYN. Infraction penalty: $100.00. Paid: . Status: Penalty Due

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 120 AVENUE M LLC

Intangible Assets

Patents

We have not found any records of 120 AVENUE M LLC registering or being granted any patents

Domain Names

We do not have the domain name information for 120 AVENUE M LLC

Trademarks

We have not found any records of 120 AVENUE M LLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 120 AVENUE M 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 120 AVENUE M LLC are:

Outgoings

Business Rates/Property Tax

No properties were found where 120 AVENUE M 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 120 AVENUE M 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 120 AVENUE M 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 06:09:18
Primary Source:	New York Department of State

Company Overview