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Company Information for

16 MARBLE HILL LLC

1 HILLCREST CENTER DR, STE 230, SPRING VALLEY, NY, 10977,
Company Registration Number
USNY3884878
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About 16 Marble Hill Llc
16 MARBLE HILL LLC was founded on 2009-12-03 and has its registered office in Spring Valley. The organisation's status is listed as "Active". 16 Marble Hill Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
16 MARBLE HILL LLC
 
Legal Registered Office / Registered Agent
1 HILLCREST CENTER DR
STE 230
SPRING VALLEY
NY
10977
 
Filing Information
Company Number USNY3884878
New York DoS ID# 3884878
Date formed 2009-12-03
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: 2022-05-03 05:15:13
Primary Source:New York Department of State
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Companies with same name 16 MARBLE HILL LLC
The following companies were found which have the same name as 16 MARBLE HILL LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
16 MARBLE HILL REALTY LLC 1 PENN PLAZA / SUITE 4000 NEW YORK NEW YORK NEW YORK 10119 Active Company formed on the 2003-09-16
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 36013427X 2010-06-04 Violation Type: Construction Severity: Unknown Description: FAILURE TO FILE AN ACCEPTABLE SIXTH ROUND TECHNICAL REPORT IN COMPLIANCE W/ CODE PROVISIONS : PERIODIC INSPECTION OF EXTERIOR WALLS & APPURTENANCES AS REQUIRED BY ARTICLE 28.302 & THE D.O.B. RULE & REGULATIONS - 28-302.4 FAILURE TO SUBMIT A REQUIRED REPORT OF CRITICAL EXAMINATION DOCUMENTIN Penalty imposed: USD$ 80000 Penalty paid: USD$ 80000
New York City DEPT. OF BUILDINGS Violation 036013427X 2010-06-04 Violation: MULTIPLE DWELLING B230 FAIL SUBMIT REQUIRED REPORT OF CRIT EXAM DOCUMENTING EXTERIOR WALL. Location: 16 MARBLE HILL AVENUE NY. Infraction penalty: $2000.00. Paid: $800.00. Status:
New York City Environmental Control Board Violation 36013768Y 2010-07-03 Violation Type: Construction Severity: Unknown Description: FAILURE TO FILE AN ACCEPTABLE SIXTH ROUND TECHNICAL REPORT IN COMPLIANCE WITH CODE PROVISIONS: PERIODIC INSPECTION OF EXTERIOR WALLS AND APPURTENANCES AS REQUIRED BY ARTICLE 28.302 AND THE DEPARTMENT OF BUILDIN - 28-302.4 FAILURE TO SUBMIT A REQUIRED REPORT OF CRITICAL EXAMINATION DOCUMENTIN Penalty imposed: USD$ 80000 Penalty paid: USD$ 80000
New York City DEPT. OF BUILDINGS Violation 036013768Y 2010-07-03 Violation: MULTIPLE DWELLING B230 FAIL SUBMIT REQUIRED REPORT OF CRIT EXAM DOCUMENTING EXTERIOR WALL. Location: 16 MARBLE HILL AVENUE NEW YORK. Infraction penalty: $800.00. Paid: $800.00. Status:
New York City Environmental Control Board Violation 32068120Y 2010-07-21 Violation Type: Boilers Severity: Unknown Description: B254,48A,50,50A,B,C. 50- MISSING BRASS SYPHON TUBE ON STEAM GAUGE. 50A- SMOKE PIPE SUPPORTED W/BAND IRON. 50B- IMPROPER AIR GAP ON BACKFLOW 50C- NO RESTRICTER ON GAS VALVE FOR BURNING PILOT. - Penalty imposed: USD$ 50000 Penalty paid: USD$ 50000
New York City DEPT. OF BUILDINGS Violation 032068120Y 2010-07-21 Violation: MULTIPLE DWELLING B254 FAIL MAINTAIN BLDG IN COMPLIANT MANNER: SERVICE EQUIPMENT - BOILER. Location: 16 MARBLE HILL AVENUE BX. Infraction penalty: $500.00. Paid: $500.00. Status:
New York City Environmental Control Board Violation 36016168Y 2011-01-25 Violation Type: Local Law Severity: Unknown Description: FAILURE TO FILE AN ACCEPTABLE SIXTH ROUND TECHNICAL REPORT IN COMPLIANCE W/ CODE PROVISIONS PERIODIC INSP OF EXTERIOR WALLS AND APPURTENANCES AS REQUIRED BY ARTICLE 28.302 AND THE DOB RULES AND REGULATIONS REM: - 28-302.4 FAILURE TO SUBMIT A REQUIRED REPORT OF CRITICAL EXAMINATION DOCUMENTIN Penalty imposed: USD$ 200000 Penalty paid: USD$ 100000
New York City DEPT. OF BUILDINGS Violation 036016168Y 2011-01-25 Violation: MULTIPLE DWELLING B230 FAIL SUBMIT REQUIRED REPORT OF CRIT EXAM DOCUMENTING EXTERIOR WALL. Location: 16 MARBLE HILL AVENUE NY. Infraction penalty: $2000.00. Paid: $1000.00. Status: Penalty Due
New York City PCS - DOHMH Violation 0800154750 2011-11-21 Violation: AH3R FAIL TO ELIMINATE CONDITIONS CONDUCIVE TO PESTS, GARBAGE CANS/SPILLAGE. Location: 16 MARBLE HILL AVENUE NEW YORK. Infraction penalty: $300.00. Paid: . Status: Penalty Due
New York City Environmental Control Board Violation 36018037N 2011-12-15 Violation Type: Local Law Severity: Unknown Description: FAILURE TO FILE AN ACCEPTABLE SIXTH ROUND TECHNICAL REPORT IN COMPLIANCE WITH CODE PROVISIONS: PERIODIC INSPECTION OF EXTERIOR WALLS AND APPURTENANCES AS REQUIRED BY ARTICLE 28.302 AND DOB RULES AND REGULATIONS - 28-302.4 FAILURE TO SUBMIT A REQUIRED REPORT OF CRITICAL EXAMINATION DOCUMENTIN Penalty imposed: USD$ 800000 Penalty paid: USD$ 201085
New York City DEPT. OF BUILDINGS Violation 036018037N 2011-12-15 Violation: MULTIPLE DWELLING B230 FAIL SUBMIT REQUIRED REPORT OF CRIT EXAM DOCUMENTING EXTERIOR WALL. Location: 16 MARBLE HILL AVENUE NY. Infraction penalty: $2000.00. Paid: $2011.00. Status: Compliance Due
New York City SANITATION OTHERS Violation 0177531411 2013-01-03 Violation: ASP4 IMPROPER DISPOSAL BEDDING 1ST OFFENSE. Location: 16 MARBLE HILL AVENUE BRONX. Infraction penalty: $100.00. Paid: . Status: Penalty Due
New York City Environmental Control Board Violation 32071993K 2013-01-07 Violation Type: Boilers Severity: Unknown Description: B154,50,51. 50-OIL LEAK. - Penalty imposed: USD$ 100000 Penalty paid: USD$ 100000
New York City DEPT. OF BUILDINGS Violation 032071993K 2013-01-07 Violation: 1 -D142 2 FAMILY B154 FAIL MAINTAIN BLDG IN COMPLIANT MANNER: SERVICE EQUIPMENT - BOILER. Location: 16 MARBLE HILL AVENUE BRONX. Infraction penalty: $1000.00. Paid: $1000.00. Status:

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 16 MARBLE HILL LLC
Tax Liability Challenges
Tax Petitions
JurisdictionClaimDateLegal Rep
New York CityArticle 7 Real Property Tax Petition2011-00-00BRANDT,STEINBERG & LEWIS
New York CityArticle 7 Real Property Tax Petition2012-00-00BRANDT,STEINBERG & LEWIS
New York CityArticle 7 Real Property Tax Petition2013-00-00BRANDT,STEINBERG & LEWIS
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 16 MARBLE HILL LLC registering or being granted any patents
Domain Names
We do not have the domain name information for 16 MARBLE HILL LLC
Trademarks
We have not found any records of 16 MARBLE HILL LLC registering or being granted any trademarks
Income
Government Income

Government spend with 16 MARBLE HILL LLC

Government Department Income DateTransaction(s) Value Services/Products
NY Housing Preservation and Development 2013-4 USD $-1,361 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2013-4 USD $1,361 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2013-3 USD $-1,361 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2013-3 USD $1,361 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2013-2 USD $-1,296 Others. Contract number:
New York City Housing Preservation and Development 2013-2 USD $1,306 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2013-1 USD $2,612 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2013-1 USD $-2,612 FED SEC 8 RENT SUBSIDY Others. Contract number:
NY Housing Preservation and Development 2012-11 USD $-1,296 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2012-11 USD $1,306 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2012-10 USD $2,612 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2012-10 USD $-2,612 FED SEC 8 RENT SUBSIDY Others. Contract number:
NY Housing Preservation and Development 2012-8 USD $-1,299 Others. Contract number:
New York City Housing Preservation and Development 2012-8 USD $1,306 Supply of services FED SEC 8 RENT SUBSIDY
NY Housing Preservation and Development 2012-7 USD $-2,612 FED SEC 8 RENT SUBSIDY Others. Contract number:
New York City Housing Preservation and Development 2012-7 USD $2,612 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2012-5 USD $1,306 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2012-4 USD $1,306 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2012-3 USD $1,306 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2012-2 USD $1,258 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2012-1 USD $2,516 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-11 USD $1,258 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-10 USD $1,798 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-9 USD $1,258 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-8 USD $1,258 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-7 USD $2,516 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-5 USD $1,258 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-4 USD $1,972 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-3 USD $901 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-2 USD $901 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2011-1 USD $2,494 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2010-11 USD $1,247 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2010-10 USD $1,247 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2010-9 USD $1,247 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2010-8 USD $1,247 Supply of services FED SEC 8 RENT SUBSIDY
New York City Housing Preservation and Development 2010-7 USD $2,494 Supply of services FED SEC 8 RENT SUBSIDY

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 16 MARBLE HILL 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 16 MARBLE HILL 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 16 MARBLE HILL 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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    Other companies at postcode 10977