Active
Company Information for 125 RIV LLC
300 EAST 42ND STREET, 8TH FLOOR, NEW YORK, NEW YORK, 10017,
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Company Registration Number
USNY3645038
DOMESTIC LIMITED LIABILITY COMPANY
Active |
Company Name | |
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125 RIV LLC | |
Legal Registered Office / Registered Agent | |
300 EAST 42ND STREET 8TH FLOOR NEW YORK NEW YORK 10017 | |
Company Number | USNY3645038 | |
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New York DoS ID# | 3645038 | |
Date formed | 2008-03-17 | |
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: | 2016-09-03 07:18:17 |
New York Department of State |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
125 RIVER STREET HOLDINGS, LLC | 150 DUBOIS ST STE D SANTA CRUZ CA 95060 | CANCELED | Company formed on the 2007-05-01 | |
125 RIVER PARK LLC | 4901 LAKEVIEW DRIVE MIAMI BEACH FL 33140 | Active | Company formed on the 2008-09-10 | |
125 RIVER PARK LTD. | 4901 LAKEVIEW DRIVE MIAMI BEACH FL 33140 | Active | Company formed on the 2008-09-11 | |
125 RIVER BIRCH TRACE LLC | Georgia | Unknown | ||
125 RIVER STREET CORPORATION | New Jersey | Unknown | ||
125 RIVER BIRCH TRACE L.L.C | Georgia | Unknown | ||
125 RIVERHEAD PROPERTIES LLC | 4403 15TH AVENUE SUITE 336 BROOKLYN NY 11219 | Active | Company formed on the 2011-04-14 | |
125 RIVERMARSH DRIVE LLC | Georgia | Unknown | ||
125 RIVERMARSH DRIVE LLC | Georgia | Unknown |
Date | Document Type | Document Description |
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Change of registered address from C/O SMITH MURDOCK CO, 561 BROADWAY,NEW YORK, NEW YORK, 10012 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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New York City SANITATION OTHERS | Violation | 0163571495 | 2008-08-30 | Violation: AS18 STORAGE OF RECEPTACLES. Location: 125 RIVINGTON STREET NEW YORK. Infraction penalty: $100.00. Paid: $300.00. Status: | ||
New York City SANITATION OTHERS | Violation | 0163786801 | 2008-11-17 | Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: 125 RIVINGTON STREET NEW YORK. Infraction penalty: $25.00. Paid: $25.00. Status: | ||
New York City DOS - ENFORCEMENT AGENTS | Violation | 040077877K | 2009-02-11 | Violation: AR09 FAILURE TO PROPERLY PUT RECYCS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 125 RIVINGTON STREET NEW YORK. Infraction penalty: $25.00. Paid: $25.00. Status: | ||
New York City SANITATION OTHERS | Violation | 0170432489 | 2009-03-27 | Violation: AS19 LOOSE RUBBISH. Location: 125 RIVINGTON STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
New York City DOS - ENFORCEMENT AGENTS | Violation | 043371012H | 2009-07-01 | Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: 125 RIVINGTON STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
New York City SANITATION OTHERS | Violation | 0171242610 | 2009-09-17 | Violation: AS18 STORAGE OF RECEPTACLES. Location: 125 RIVINGTON STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
New York City DOS - ENFORCEMENT AGENTS | Violation | 040197285N | 2009-09-30 | Violation: AR10 NON-RECYCLABLES IN RECYC. CONTAINER FOR COLLECTION(9+ DWELLING UNITS). Location: 125 RIVINGTON STREET NEW YORK. Infraction penalty: $25.00. Paid: $25.00. Status: | ||
New York City SANITATION OTHERS | Violation | 0171201957 | 2010-06-16 | Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 125 RIVINGTON STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
New York City DOS - ENFORCEMENT AGENTS | Violation | 043313770L | 2010-06-29 | Violation: AS8D STORAGE OF RECEPTACLES - 3RD OFFENSE. Location: 125 RIVINGTON STREET NEW YORK. Infraction penalty: $200.00. Paid: $200.00. Status: | ||
New York City SANITATION OTHERS | Violation | 0178119710 | 2010-10-21 | Violation: AS18 STORAGE OF RECEPTACLES. Location: 125 RIVINGTON STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
New York City DOS - ENFORCEMENT AGENTS | Violation | 042382598L | 2011-03-30 | Violation: AR7G FAILURE TO PROPERLY PUT RECYCS OUT FOR COLLECTION(1TO8DWELLING UNITS). Location: 125 RIVINGTON STREET NEW YORK. Infraction penalty: $25.00. Paid: $25.00. Status: | ||
New York City DOS - ENFORCEMENT AGENTS | Violation | 043461053N | 2011-05-02 | Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 125 RIVINGTON STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
New York City SANITATION OTHERS | Violation | 0178169265 | 2011-06-27 | Violation: AR01 IMPROPER/MISUSED CURBSIDE RECYCLING CONTAINER(9+ DWELLING UNITS). Location: 125 RIVINGTON STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
New York City DOS - ENFORCEMENT AGENTS | Violation | 040049760Z | 2011-07-13 | Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: 125 RIVINGTON STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
New York City DOS - ENFORCEMENT AGENTS | Violation | 043600140Z | 2011-08-06 | Violation: ASP7 IMPROPER RECEPTACLES 1ST OFFENSE. Location: 125 RIVINGTON STREET NEW YORK. Infraction penalty: $100.00. Paid: $130.00. Status: | ||
New York City DOS - ENFORCEMENT AGENTS | Violation | 042352021J | 2011-09-15 | Violation: AS8C STORAGE OF RECEPTACLES - 2ND OFFENSE. Location: 125 RIVINGTON STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
New York City DOS - ENFORCEMENT AGENTS | Violation | 040309713Y | 2011-09-16 | Violation: AS19 LOOSE RUBBISH. Location: 125 RIVINGTON STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
New York City DOS - ENFORCEMENT AGENTS | Violation | 043710510Y | 2011-10-11 | Violation: ASP7 IMPROPER RECEPTACLES 1ST OFFENSE. Location: 125 RIVINGTON STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
New York City DOS - ENFORCEMENT AGENTS | Violation | 042314463J | 2011-10-12 | Violation: AR7G FAILURE TO PROPERLY PUT RECYCS OUT FOR COLLECTION(1TO8DWELLING UNITS). Location: 125 RIVINGTON STREET NEW YORK. Infraction penalty: $25.00. Paid: $25.00. Status: | ||
New York City DOS - ENFORCEMENT AGENTS | Violation | 042383565J | 2011-10-25 | Violation: AS18 STORAGE OF RECEPTACLES. Location: 125 RIVINGTON STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status: |
The top companies supplying to UK government with the same SIC code () as 125 RIV LLC are:
Agent Name | Agent Address | Jurisdiction |
---|---|---|
WEINSTEIN REALTY GROUP LLC | 30 AVENUE B , , NEW YORK , NEW YORK , 10009 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS |
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. |