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Company Information for

1012 WILLOUGHBY LLC

199 LEE AVE. SUITE 693, KINGS, BROOKLYN, NEW YORK, 11211,
Company Registration Number
USNY3725331
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About 1012 Willoughby Llc
1012 WILLOUGHBY LLC was founded on 2008-09-25 and has its registered office in Brooklyn. The organisation's status is listed as "Active". 1012 Willoughby Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
1012 WILLOUGHBY LLC
 
Legal Registered Office / Registered Agent
199 LEE AVE. SUITE 693
KINGS
BROOKLYN
NEW YORK
11211
 
Filing Information
Company Number USNY3725331
New York DoS ID# 3725331
Date formed 2008-09-25
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: 2015-04-25 19:39:28
Primary Source:New York Department of State
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 organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York City Environmental Control Board Violation 34741197M 2009-02-08 Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN ADEQUATE HOUSEKEEPING PER SECTION REQUIREMENTS IN THAT THERE IS A LARGE ACCUMULATION OF RUBBISH AND DEBRIS LOCATED THRUOUT BLDG ON EVER FL ALSO RUBBISH AND DEBRIS STREWN ABOUT FRONT YARD OF - BC 3303.4,27-1018 FAIL TO MAINTAIN ADEQUATE HSEKEEPING PER SECTIONS REQUIREMENTS Penalty imposed: USD$ 40000 Penalty paid: USD$ 59775
New York City Environmental Control Board Violation 34755450Y 2009-02-08 Violation Type: Construction Severity: Unknown Description: WORK W/O A PERMIT FRAMING OF WALLS WITH METAL STUDS AT BSMT WALLS CREATED ARE FROM FLOOR TO CEILING DEPT RECORD SHOWN NO VARIANCE PERMIT ISSUED TO WORK ON WEEKENDS OR AFTER HOURS 2 WORKERS WORKING ON FRAMING A - 28-105.1 WORK WITHOUT A PERMIT Penalty imposed: USD$ 20000 Penalty paid: USD$ 29433
New York City Environmental Control Board Violation 34757403K 2009-02-12 Violation Type: Construction Severity: Unknown Description: FAIL TO MAINTAIN EXTERIOR BLDG WALL DEFECT IS AT FRONT & SIDE OF BLDG LOOSE SIDING IS HANGING AT LOCATION EXTERIOR OF BLDG IS IN DISREPAIR. REMEDY: MAINTAIN EXTERIOR BLDG WALL REMOVE ALL LOOSE SIDING MAKE SAFE. - 28-302.1 FAILURE TO MAINTAIN BLDG WALL(S) OR APPURTENANCES Penalty imposed: USD$ 0 Penalty paid: USD$ 0
New York City DEPT. OF BUILDINGS Violation 034757403K 2009-02-12 Violation: 1 -D142 2 FAMILY B104 FAILURE TO MAINTAIN BUILDING WALL(S) OR APPURTENANCES. Location: 1012 WILLOUGHBY AVENUE BK. Infraction penalty: $1000.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 041441837K 2009-06-08 Violation: AR01 IMPROPER/MISUSED CURBSIDE RECYCLING CONTAINER(9+ DWELLING UNITS). Location: 1012 WILLOUGHBY AVENUE BROOKLYN. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION OTHERS Violation 0172866302 2010-09-17 Violation: AS19 LOOSE RUBBISH. Location: 1012 WILLOUGHBY AVENUE BROOKLYN. Infraction penalty: $100.00. Paid: $130.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 041494157X 2012-01-19 Violation: AR4G FAILURE TO BUNDLE NEWSPAPES/MAGAZINES/CARDBOARD(1 TO 8 DWELLING UNITS. Location: 1012 WILLOUGHBY AVENUE BROOKLYN. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City Environmental Control Board Violation 35255285P 2017-11-08 Violation Type: Construction Severity: Unknown Description: WORK WITHOUT A PERMIT.NOTED: AT EXPOSURE #1 INSTALLED WINDOWS AT TOP LEVEL.NO PERMITS FILED.REM:OBTAIN PERMITS. - 28-105.1 WORK WITHOUT A PERMIT Penalty imposed: USD$ .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 1012 WILLOUGHBY LLC
Intangible Assets
Patents
We have not found any records of 1012 WILLOUGHBY LLC registering or being granted any patents
Domain Names
We do not have the domain name information for 1012 WILLOUGHBY LLC
Trademarks
We have not found any records of 1012 WILLOUGHBY LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1012 WILLOUGHBY 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 1012 WILLOUGHBY LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where 1012 WILLOUGHBY 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 1012 WILLOUGHBY 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 1012 WILLOUGHBY LLC any grants or awards.
Ownership
    We could not find any group structure information
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