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Company Information for

JAKEY HOLDINGS LLC

347 FIFTH AVENUE, SUITE 300, New York, NEW YORK, NY, 10016,
Company Registration Number
USNY4026506
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Jakey Holdings Llc
JAKEY HOLDINGS LLC was founded on 2010-12-03 and has its registered office in New York. The organisation's status is listed as "Active". Jakey Holdings Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
JAKEY HOLDINGS LLC
 
Legal Registered Office / Registered Agent
347 FIFTH AVENUE, SUITE 300
New York
NEW YORK
NY
10016
 
Filing Information
Company Number USNY4026506
New York DoS ID# 4026506
Date formed 2010-12-03
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: 2022-07-03 06:33:41
Primary Source:New York Department of State
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Companies with same name JAKEY HOLDINGS LLC
The following companies were found which have the same name as JAKEY HOLDINGS LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JAKEY HOLDINGS INCORPORATED New Jersey Unknown
JAKEY HOLDINGS 1 LLC 347 5th Avenue Suite 300 New York NY 10016 Active Company formed on the 2021-11-22
JAKEY HOLDINGS 2 LLC 347 5th Avenue Suite 300 New York NY 10016 Active Company formed on the 2021-11-22
JAKEY HOLDINGS 3 LLC 347 5th Avenue Suite 300 New York NY 10016 Active Company formed on the 2021-11-22
JAKEY HOLDINGS 4 LLC 347 5th Avenue Suite 300 New York NY 10016 Active Company formed on the 2021-11-22
JAKEY HOLDINGS 5 LLC 347 5th Avenue Suite 300 New York NY 10016 Active Company formed on the 2021-11-22
JAKEY HOLDINGS 6 LLC 347 5th Avenue Suite 300 New York NY 10016 Active Company formed on the 2021-11-22
JAKEY HOLDINGS 7 LLC 347 5th Avenue Suite 300 New York NY 10016 Active Company formed on the 2021-11-22
JAKEY HOLDINGS 8 LLC 347 5th Avenue Suite 300 New York NY 10016 Active Company formed on the 2021-11-22
JAKEY HOLDINGS 9 LLC 347 5th Avenue Suite 300 New York NY 10016 Active Company formed on the 2021-11-22
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 DOS - ENFORCEMENT AGENTS Violation 043500568L 2011-03-19 Violation: AR01 IMPROPER/MISUSED CURBSIDE RECYCLING CONTAINER(9+ DWELLING UNITS). Location: 8 JONES STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City Environmental Control Board Violation 34915177M 2011-05-17 Violation Type: Unknown Severity: Unknown Description: WORK W/O A PERMIT.ILLEGAL WORK NOTED HAVING DEMOLISHED LOWER SECTION OF BRICK WALL UNDER WINDOW @ REAR YARD OF REAR SOUTH EAST CORNER OF BLDG & INSTALLED AN APPROC 30 - 28-105.1 WORK WITHOUT A PERMIT Penalty imposed: USD$ 80000 Penalty paid: USD$ 80000
New York City DEPT. OF BUILDINGS Violation 034915177M 2011-05-17 Violation: MULTIPLE DWELLING B201 WORK WITHOUT A PERMIT. Location: 8 JONES STREET MAN. Infraction penalty: $800.00. Paid: $800.00. Status:
New York City PCS - DOHMH Violation 0800156381 2011-11-22 Violation: AH3N FAIL TO ELIMINATE RODENT INFESTATION SHOWN BY ACTIVE RODENT SIGNS 1ST. Location: 6 JONES STREET NEW YORK. Infraction penalty: $300.00. Paid: . Status:
New York City PCS - DOHMH Violation 0800156372 2011-11-22 Violation: AH3R FAIL TO ELIMINATE CONDITIONS CONDUCIVE TO PESTS, GARBAGE CANS/SPILLAGE. Location: 8 JONES STREET NEW YORK. Infraction penalty: $300.00. Paid: $300.00. Status:
New York City Environmental Control Board Violation 39046565Y 2021-08-25 Violation Type: Construction Severity: Unknown Description: AT TIME OF INSPECTION OBSERVED VESTIBULE DOOR BROKEN WITH DAMAGE HINGES. DOOR DOES NOT OPEN & CLOSED IN PROPERLY. ALSO OBSERVED DELIVERY PACKAGE, DROP CLOTH AND PAINT BUCKET STORED ON PUBLIC HALLWAY BY THE ENTR - 28-301.1 FAILURE TO MAINTAIN BLDG IN CODE-COMPLIANT MANNER Penalty imposed: USD$ 625.00 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 JAKEY HOLDINGS LLC
Intangible Assets
Patents
We have not found any records of JAKEY HOLDINGS LLC registering or being granted any patents
Domain Names
We do not have the domain name information for JAKEY HOLDINGS LLC
Trademarks
We have not found any records of JAKEY HOLDINGS LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAKEY HOLDINGS 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 JAKEY HOLDINGS LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where JAKEY HOLDINGS 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 JAKEY HOLDINGS 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 JAKEY HOLDINGS 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.
    Need more information?
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    Other companies at postcode 10016