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Home > USA > New York State Companies > SHEVA 7 LLC
Company Information for SHEVA 7 LLC
295 MADISON AVENUE, SUITE 977, NEW YORK, NY, 10017,
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Company Registration Number
 USNY3455022 DOMESTIC LIMITED LIABILITY COMPANY
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Company Overview
About Sheva 7 Llc
SHEVA 7 LLC was founded on 2006-12-29 and has its registered office in New York. The organisation's status is listed as "Active". Sheva 7 Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| SHEVA 7 LLC | |
| Legal Registered Office / Registered Agent | |
| 295 MADISON AVENUE SUITE 977 NEW YORK NY 10017 | |
Filing Information
| Company Number | USNY3455022 | |
|---|---|---|
| New York DoS ID# | 3455022 | |
| Date formed | 2006-12-29 | |
| 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 07:42:27 |
| New York Department of State |
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Companies with same name SHEVA 7 LLC
The following companies were found which have the same name as SHEVA 7 LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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SHEVA 7 MANAGER INC | Delaware | Unknown |
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 |
|---|---|---|
| Change of registered address from C/O ERETZ GROUP, 485 7TH AVE, STE 777,NEW YORK, NEW YORK, 10018 to 295 MADISON AVENUE, SUITE 977,NEW YORK, NEW YORK, 10017 |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| New York City DEP - BUREAU OF ENV. COMPLIANCE | Violation | 0156742136 | 2008-02-27 | Violation: AW62 BREAKING SEAL ON EQUIPMENT WITHOUT A PERMIT. Location: 252 WEST 37 STREET NEW YORK. Infraction penalty: $500.00. Paid: . Status: | ||
| New York City Environmental Control Board | Violation | 36011974X | 2010-08-27 | Violation Type: Local Law Severity: Unknown Description: FAILURE TO FILE AN AMENDED 6TH ROUND REPORT ACCEPTABLE TO THIS DEPT INDICATING CORRECTION OF UNSAFE CONDITIONS DESCRIBED IN INITIAL LOCAL LAW1/98REPORT.REM:FILE AN AMENDED REPORT FOLLOWING REMEDIAL - 28-302.5 FAILURE TO FILE AN AMENDED REPORT ACCEPTABLE TO THIS DEPARTMENT INDICA Penalty imposed: USD$ 80000 Penalty paid: USD$ 80000 | ||
| New York City Environmental Control Board | Violation | 36015867Z | 2010-12-17 | Violation Type: Local Law Severity: Unknown Description: FAILURE TO FILE AN AMENDED SIXTH ROUND REPORT ACCEPTABLE TO THIS DEPT.INDICATING CORRECTION OF UNSAFE CONDITIONS DESCRIBED IN INITIAL LOCAL LAW 11/98 REPORT. REMEDY: FILE AN AMENDED REPORT FOLLOWING REMEDIAL RE - 28-302.5 FAILURE TO FILE AN AMENDED REPORT ACCEPTABLE TO THIS DEPARTMENT INDICA Penalty imposed: USD$ 200000 Penalty paid: USD$ 200000 | ||
| New York City Environmental Control Board | Violation | 34993110L | 2012-08-04 | Violation Type: Construction Severity: Unknown Description: WORK W/O A PERMIT. WORK NOTED AT 7TH FL LEVEL ERECTED NEW PARTITIONS &RUNNING NEW BX CABLE FOR ELECTRIC BOX IN SEVERAL LOCATIONS INSTALLED NEW DRAINING WASTE LINE PIPES IN SEVERAL LOCATIONS. WORK IS APPROX 60% - 28-105.1 WORK WITHOUT A PERMIT Penalty imposed: USD$ 160000 Penalty paid: USD$ 160000 | ||
| New York City DEPT. OF BUILDINGS | Violation | 034993110L | 2012-08-04 | Violation: 1 -D142 2 FAMILY B101 WORK WITHOUT A PERMIT. Location: 252 WEST 37 STREET NY. Infraction penalty: $1600.00. Paid: $1600.00. Status: | ||
| New York City Environmental Control Board | Violation | 35053353M | 2012-10-04 | Violation Type: Unknown Severity: Unknown Description: FAILURE TO COMPLY W/THE COMMISSIONER'S ORDER CONTAINED IN NOTICE OF VIOLATION #34993110L ISSUED ON 8/4/12. ERECT NEW FULL HEIGHT PARTITIONS & RE-WIRE ENTIRE 7TH FLOOR,W/O A PERMIT. REMEDY: COMPLY W/THE COMM'S - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ 240000 Penalty paid: USD$ 240000 | ||
| New York City DEP - BUREAU OF ENV. COMPLIANCE | Violation | 000401919K | 2013-02-12 | Violation: BAR BA16 OPERATING FUEL BURNING EQUIPMENT WITHOUT AN OPERATING CERTIFICATE. Location: 252 WEST 37 STREET NY. Infraction penalty: $720.00. Paid: . Status: Both Due | ||
| New York City SANITATION OTHERS | Violation | 0175770201 | 2013-03-15 | Violation: AS19 LOOSE RUBBISH. Location: 556 WEST 37 STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City FIRE DEPARTMENT OF NYC | Violation | 011270572M | 2013-04-30 | Violation: FIRE BF20 INSPECTION AND TESTING. Location: 252 WEST 37 STREET NEW YORK. Infraction penalty: $600.00. Paid: . Status: | ||
| New York City Environmental Control Board | Violation | 34916599R | 2013-06-07 | Violation Type: Construction Severity: Unknown Description: FAIL TO PROVIDE APPROVED/ACCEPTED PLANS AT JOB SITE FOR ALT II JOB #121533670 OF WHICH PERMIT IS ACTIVE UNTIL ( )/19/13.REM:PROVIDE APPROVED PLANS.CONTACT D/14 AUDIT @718-286-0683 FOR APPT. - 28-104.2.2 FAIL TO PROVIDE APPRV/ACCEPTED PLANS ST JOB SITE AT TIME OF INSP Penalty imposed: USD$ 53000 Penalty paid: USD$ 53000 | ||
| New York City Environmental Control Board | Violation | 35034053R | 2013-12-04 | Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN BUILDING IN CODE-COMPLIANT MANNER:USE OF PROHIBITED DOOR AND HARDWARE PER BC 1008.1.8 & 27-371 () NOTED:BLDG HAVING FIREEXIT DOORS LEADING INTO STAIRCASE - 28-301.1 FAILURE TO MAINTAIN BUILDING IN CODE-COMPLIANT MANNER: USE OF PROHIBIT Penalty imposed: USD$ 100000 Penalty paid: USD$ 100000 | ||
| New York City Environmental Control Board | Violation | 35034051N | 2013-12-04 | Violation Type: Unknown Severity: Unknown Description: BC1011.1 FAILURE TO PROVIDE EXIT SIGN WHERE REQUIRED FOR EXITS AND EXIT DOORS. NOTED: ON 11TH FLOOR COMM SPACE NO EXIT SIGNS PROVIDED FOR ACCESS TO STAIRS - 27-/28-/BC-MISC MISCELLANEOUS VIOLATIONS Penalty imposed: USD$ 80000 Penalty paid: USD$ 80000 | ||
| New York City Environmental Control Board | Violation | 35034052P | 2013-12-04 | Violation Type: Construction Severity: Unknown Description: FAILURE TO PROVIDE UNOBSTRUCTED EXIT PASSAGEWAY.OBSTRUCTION NOTED:ON 15TH FLOOR (MARKED) OBSTRUCTED BY PLACED/STORED ON EXIT PASSAGEWAY TO STAIRS - 27-369,BC 1020.2 FAIL TO PROVIDE UNOBSTRUCTED EXIT PASSAGEWAY Penalty imposed: USD$ 120000 Penalty paid: USD$ 120000 | ||
| New York City Environmental Control Board | Violation | 37016149P | 2019-11-15 | Violation Type: Construction Severity: Unknown Description: 27-929.1 A.C. 27-929.1,FAILURE TO COMPLETE THE INSTALLATION OF A FULL SYSTEM OF AUTOMATIC SPRINKLERS AND FILE A FINAL SPRINKLER REPORT PREPARED BY A REGISTERED DESIGN PROFESSIONAL BY 7/1/19,IN AN OFFICE BUILDIN - 27-/28-/BC-MISC MISCELLANEOUS VIOLATIONS Penalty imposed: USD$ 1250.00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 39016166J | 2020-01-22 | Violation Type: Elevators Severity: Unknown Description: 61/I/10 MACHINE BRAKE SWITCH DAMAGED REPAIR OR REPLACE. - 28-301.1 FAILURE TO MAINTAIN BUILDING IN CODE COMPLIANT MANNER: SERVICE EQUIPME Penalty imposed: USD$ 1250.00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35664181H | 2022-09-12 | Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN EXTERIOR BUILDING FACADES/WALLS AND APPURTENANCES.NOTE:CRACKED/SPALLED CONCRETE AT FIRE ESCAPE LANDING FASCIA AT DIFFERENT LEVELS AND LOCATIONS AT EXP1 COURTYARD.REMEDY:MAINTAIN EXTERIOR BUI - 28-302.1 FAILURE TO MAINTAIN BLDG WALL(S) OR APPURTENANCES Penalty imposed: USD$ 2500.00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35669503Y | 2022-12-01 | Violation Type: Construction Severity: Unknown Description: FAILURE TO PROVIDE ADEQUATE SAFETY MEASURES SUCH AS SHED,NETTING,ETC WHERE REQUIRED TO PROTECT PUBLIC AND PROPERTY FROM DOCUMENTED UNSAFE FACADE AS PER 1RCNY 103-04 FACADE TECHNICAL REPORT FILED AS UNSAFE BY QE - 28-302.5 FAIL TO TAKE REQUIRED MEASURES TO SECURE PUBLIC SAFWTY-UNSAFE FACADE Penalty imposed: USD$ 10000.00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35670381N | 2023-01-27 | Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN BUILDING WALL(S) OR APPURTENANCES. NOTE-AT THE TIME OF INSPECTION OBSERVED,(I)SPALLED/CRACKED AT COURTYARD TOP LEVEL. (II)DETERIORATED MORTAR JOINT AT BULKHEAD AT ROOF LEVEL. REMEDY:MAINTAIN - 28-302.1 FAILURE TO MAINTAIN BLDG WALL(S) OR APPURTENANCES Penalty imposed: USD$ 1250.00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 39518839P | 2023-07-07 | Violation Type: Construction Severity: Unknown Description: AT TIME OF INSPECTION OBSERVED SIDEWALK SHED IN PLACE,MISSING CAPS FROM THE BOLTS AT SWS CAN CREATE HAZARDOUS CONDITON FOR PEDESTRION 3307.6.5.6 SHARP EDGES. - BC 3307.6,27-1021 SIDEWALK SHED DOES NOT MEET CODE SPECIFICATIONS Penalty imposed: USD$ 2400.00 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 SHEVA 7 LLC Tax Liability Challenges
Tax Petitions
| Jurisdiction | Claim | Date | Legal Rep |
|---|---|---|---|
| New York City | Article 7 Real Property Tax Petition | 2009-00-00 | PODELL ROTHMAN |
| New York City | Article 7 Real Property Tax Petition | 2010-00-00 | PODELL ROTHMAN |
| New York City | Article 7 Real Property Tax Petition | 2011-00-00 | PODELL ROTHMAN |
| New York City | Article 7 Real Property Tax Petition | 2012-00-00 | PODELL ROTHMAN |
| New York City | Article 7 Real Property Tax Petition | 2013-00-00 | PODELL ROTHMAN |
| New York City | Article 7 Real Property Tax Petition | 2014-00-00 | PODELL ROTHMAN |
Income
Government Income
We have not found government income sources for SHEVA 7 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 SHEVA 7 LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where SHEVA 7 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
Registered Agents
| Agent Name | Agent Address | Jurisdiction |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | 45 JOHN STREET , SUITE 711 , NEW YORK , NEW YORK , 10038 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEVA 7 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 SHEVA 7 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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