Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > New York State Companies > 118 INDIANA PLACE LLC
Company Information for

118 INDIANA PLACE LLC

37 Wilstan Avenue, Suffolk, Patchogue, NY, 11772,
Company Registration Number
USNY4051873
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About 118 Indiana Place Llc
118 INDIANA PLACE LLC was founded on 2011-02-07 and has its registered office in Patchogue. The organisation's status is listed as "Active". 118 Indiana Place Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
118 INDIANA PLACE LLC
 
Legal Registered Office / Registered Agent
37 Wilstan Avenue
Suffolk
Patchogue
NY
11772
 
Filing Information
Company Number USNY4051873
New York DoS ID# 4051873
Date formed 2011-02-07
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: 2023-05-03 05:05:56
Primary Source:New York Department of State
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.
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.

DateDocument TypeDocument Description
2023-05-03Change of registered address from 37 WILSTON AVENUE, Suffolk,PATCHOGUE, NY, 11772 to 37 Wilstan Avenue, Suffolk,Patchogue, NY, 11772
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York City Environmental Control Board Violation 39074284X 2022-11-21 Violation Type: Construction Severity: Unknown Description: FENCE EXCEEDS PERMITTED HEIGHT. NOTE: AT TIME OF INSPECTION, OBSERVED METAL AND BRICK FENCE INSTALLED AT EXPO. 1 IS OVER HEIGHT LIMITS REQUIREMENT. FENCE APPROX. 6FT IN HEIGHT AT FRONT EXPO1, REQUIRED HEIGHT AT - 27-509,BC 3111.1 FENCE EXCEEDS PERMITTED HEIGHT Penalty imposed: USD$ 500.00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 39083447X 2023-04-11 Violation Type: Zoning Severity: Unknown Description: FAILURE TO COMPLY WITH ZONING RESOLUTION'S FRONT YARD PLANTING REQUIREMENT. AT TIME OF INSPECTION, OBSERVED AT FRONT YARD HAS LESS THAN 30% OF PLANTING AREA. PROPERTY HAS 41 LINEAR FEET FRONTAGE & LACKS NECESSA - ZR-MISC MISCELLANEOUS VIOLATIONS OF THE ZONING RESOLUTION Penalty imposed: USD$ 500.00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 39083446Y 2023-04-11 Violation Type: Zoning Severity: Unknown Description: FAILURE TO COMPLY W/ ZONING RESOLUTION. AT TIME OF INSPECTION, OBSERVED FRONT OF PROPERTY CURB CUT ILLEGALLY EXTENDED TO APPROXIMATELY 25FT WIDE. PER ZR25-631, MAX WIDTH OF CURB CUT IS 20FT WIDE FOR ZONING LOTS - ZR-MISC MISCELLANEOUS VIOLATIONS OF THE ZONING RESOLUTION Penalty imposed: USD$ 500.00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 39083452K 2023-04-11 Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY WITH DOB REQUIREMENT FOR PERMIT SIGN OFF. RESPONDENT OBTAINED PERMIT #320458429 EXPIRED ON 09/22/2017. PERMIT HAS NOT BEEN SIGNED OFF WITHIN ONE YEAR FOLLOWING ITS EXPIRATION PER 28-116.2.4.2 - 28-116.2.4.2 FAIL TO CONDUCT/FILE A FINAL INSPECTION OF PERMITTED WORK WITH THE DEP Penalty imposed: USD$ 1250.00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 39111257K 2024-04-10 Violation Type: Construction Severity: CLASS - 3 Description: AT THE TIME OF INSPECTION, OBSERVED AT EXPOSURE #1, FENCE HEIGHT AT HIGHEST POINT APPROX. 8'6" HIGH, EXCEEDING THE MAXIMUM PERMITTED HEIGHT OF 4'., CONFORM FENCE TO HEIGHT REQUIREMENT; COMPLY WITH CODE - 27-509,BC 3111.1 FENCE EXCEEDS PERMITTED HEIGHT Penalty imposed: USD$ 500 Penalty paid: USD$ 0

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
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 118 INDIANA PLACE LLC
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='USNY4051873' OR DefendantCompanyNumber='USNY4051873' GROUP BY CaseID
Intangible Assets
Patents
We have not found any records of 118 INDIANA PLACE LLC registering or being granted any patents
Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for 118 INDIANA PLACE LLC
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='USNY4051873' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='USNY4051873' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of 118 INDIANA PLACE LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 118 INDIANA PLACE 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 118 INDIANA PLACE LLC are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='USNY4051873' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='USNY4051873' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489
Outgoings
Business Rates/Property Tax
No properties were found where 118 INDIANA PLACE 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 118 INDIANA PLACE 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 118 INDIANA PLACE 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode 11772