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Home > USA > New York State Companies > 1029 WASH LLC
Company Information for 1029 WASH LLC
42 CHURCHILL DRIVE, Westchester, NEW HYDE PARK, NY, 11040,
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Company Registration Number
 USNY4083977 DOMESTIC LIMITED LIABILITY COMPANY
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Company Overview
About 1029 Wash Llc
1029 WASH LLC was founded on 2011-04-20 and has its registered office in New Hyde Park. The organisation's status is listed as "Active". 1029 Wash Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| 1029 WASH LLC | |
| Legal Registered Office / Registered Agent | |
| 42 CHURCHILL DRIVE Westchester NEW HYDE PARK NY 11040 | |
Filing Information
| Company Number | USNY4083977 | |
|---|---|---|
| New York DoS ID# | 4083977 | |
| Date formed | 2011-04-20 | |
| 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 05:05:18 |
| New York Department of State |
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Companies with same name 1029 WASH LLC
The following companies were found which have the same name as 1029 WASH LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
1029 WASHINGTON AVE ASSOCIATES INC. | 1029 WASHINGTON AVE Albany ALBANY NY 12206 | Active | Company formed on the 2014-12-24 |
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 organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| New York City Environmental Control Board | Violation | 35168293J | 2015-12-19 | Violation Type: Construction Severity: Unknown Description: OCCUPANCY CONTRARY TO THAT ALLOWED BY THE C OF O OR BLDG DEPT RECORDS.NOTED: AT TIME OF INSPECTION BLDG OCCUPIED AS A MOTEL CLASS'B'ROOMS,6 IN TOTAL ROOMS CONSIST OF 3PC BATHROOM(TOILET,SINK,BATHROOM). DOB'S - 28-118.3.2 OCC CONTRARY TO THAT ALLOWED BY THE C OF O OR DOB RECORDS Penalty imposed: USD$ 0 Penalty paid: USD$ 0 | ||
| New York City Environmental Control Board | Violation | 35168294L | 2015-12-19 | Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN BLDG IN CODE COMPLIANT MANNER. NOTED: FREE STANDING MASONRY WALL PARALLEL TO WASHINGTON AVE HAS A CRACK (VERTICAL) RIGHTNEXT WHERE IT JOISTS BLDG. AT NORTH WALL OF BLDG FACING ADJACENT PARKI - 28-301.1 FAILURE TO MAINTAIN BLDG IN CODE-COMPLIANT MANNER Penalty imposed: USD$ 0 Penalty paid: USD$ 0 | ||
| New York City Environmental Control Board | Violation | 35168295N | 2015-12-19 | Violation Type: Construction Severity: Unknown Description: WORK W/O A PERMIT. NOTED: AT 1ST FL INSTALLED WATER & WASTE LINES TO CREATE ONE 3PC BATHROOM W/TUB,TOILET & SINK. ALSO ERECTED PARTITION TO CREATE 6 ROOMS USED AS A MOTEL ROOM. NEW ELECTRICAL LINES & FIXTURES - 28-105.1 WORK WITHOUT A PERMIT Penalty imposed: USD$ 0 Penalty paid: USD$ 0 | ||
| New York City Environmental Control Board | Violation | 35171325M | 2016-02-02 | Violation Type: Construction Severity: Unknown Description: OCCUPANCY CONTRARY TO THAT ALLOWED BY THE C OF O OR BLDG RECORDS. NOTED: HPD #119618 INDICATES NO RESIDENTIAL UNITS(0 A UNITS & 0 B UNITS). PREMISES IS OCCUPIED AS A TRANSIENT HOTEL W/6 CLASS'B'ROOMS CONSISTING - 28-118.3.2 OCC CONTRARY TO THAT ALLOWED BY THE C OF O OR DOB RECORDS Penalty imposed: USD$ 0 Penalty paid: USD$ 0 | ||
| New York City Environmental Control Board | Violation | 35048687X | 2016-02-02 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/THE COMM'S ORDER CONTAINED IN NOV #35168295N ISSUED ON 12/19/15 & TO FILE A C OF C PURSUANT TO 28-201.1,28-204.4 & 1RCNY102-01. AT 1ST STY ALTERED PLUMBING,ELECTRIC & PARTITIONS W/O A PERMIT - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ 0 Penalty paid: USD$ 0 | ||
| New York City Environmental Control Board | Violation | 35177187K | 2016-03-05 | Violation Type: Construction Severity: Unknown Description: OCCUPANCY CONTRARY TO THAT ALLOWED BY THE C OF O OR DOB RECORDS.NOTED PREMISES OCCUPIED AS 6 CLASS B HOTEL/MOTEL ROOMS & RECEPTION OFFICE/BOOTH CONTRARY TO DOB RECORDS HPD#119618 INDICATES Q - 28-118.3.2 OCC CONTRARY TO THAT ALLOWED BY THE C OF O OR DOB RECORDS Penalty imposed: USD$ 0 Penalty paid: USD$ 0 | ||
| New York City Environmental Control Board | Violation | 35185144K | 2016-04-26 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/COMMISSIONER'S ORDER CONTAINED IN NOV#35177187K ISSUED ON 03/05/16 AND TO FILE A CERTIFICATE OF CORRECTION PURSUANT TO28-201.1, 28-204.4 AND 1RCNY 102-01.RMDY:COMPLY W/COMMISSIONER'S ORDER - AC 28-204.4 FAIL TO COMPLY W/COMMISSIONER ORDER TO FILE CERT OF CORRECTION W/DOB Penalty imposed: USD$ 0 Penalty paid: USD$ 0 | ||
| New York City Environmental Control Board | Violation | 35185143Z | 2016-04-26 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/THE COMM'S ORDER CONTAINED IN NOV #35168295N ISSUED ON 12/19/15 & TO FILE A C OF C PURSUANT TO 28-201.1,28-204.4 & 1RCNY102-01. FOR WORK W/O A PERMIT. REMEDY: COMPLY W/COMM'S ORDER &/OR FILE - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ 0 Penalty paid: USD$ 0 | ||
| New York City Environmental Control Board | Violation | 35186334X | 2016-06-22 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/THE COMM'S ORDER CONTAINED IN NOV #35168295N ISSUED ON 12/19/15 & TO FILE A C OF C PURSUANT TO 28-201.1,28-204.4 & 1RCNY102-01. ABOVE NOV FOR WORK W/O PERMIT AT RUST FLOOR. REMEDY: COMPLY WI - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ 0 Penalty paid: USD$ 0 | ||
| New York City Environmental Control Board | Violation | 35195530H | 2016-06-22 | Violation Type: Construction Severity: Unknown Description: OCCUPANCY CONTRARY TO THAT ALLOWED BY THE C OF O OR BLDG DEPT RECORDS.NOTED: AT TIME OF INSPECTION OBSERVED PART OF THE 1ST FL BEING ARRANGED & OPERATED AS A MOTEL/HOTEL W/RECIEPTION STAND 6 ROOMS,EACH ROOM HAS - 28-118.3.2 OCC CONTRARY TO THAT ALLOWED BY THE C OF O OR DOB RECORDS Penalty imposed: USD$ 0 Penalty paid: USD$ 0 | ||
| New York City Environmental Control Board | Violation | 35187496N | 2016-08-20 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/COMMISSIONER'S ORDER CONTAINED IN NOV#351177187K ISSUED ON 03/05/16 AND TO FILE A CERTIFICATE OF CORRECITON PURSUANT TO28-201.1,28,204.4 AND 1RCNY102-01. FOR COFC.RMDY: COMPLY W/COMMISSION - AC 28-204.4 FAIL TO COMPLY W/COMMISSIONER ORDER TO FILE CERT OF CORRECTION W/DOB Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35187497P | 2016-08-20 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY WITH THE COMMISSIONERS ORDER CONTAINED IN NOV#35168285N ISSUED ON 12/19/15 AND TO FILE A CERTIFICATE OF CORRECTION PURSUANT TO 28-201.1,28-204.4 AND 1RCNY 102-01.FOR WRK W/OUT A PERMIT AT 1ST - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35207396L | 2016-08-20 | Violation Type: Construction Severity: Unknown Description: OCCUPANCY CONTRARY TO THAT ALLOWED BY THE CERTIFICATE OF OCCUPANCY OR BLDG DEPT RECORDS.NOTED:AT 1ST FLR OBSERVED AS A MOTEL/HOTEL WITH RECEPTION STAND.6RMS, EACH ROOM HAS A BEDROOM AND 3PCS BATHROOM CONTRARY T - 28-118.3.2 OCC CONTRARY TO THAT ALLOWED BY THE C OF O OR DOB RECORDS Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35188492K | 2016-10-15 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/THE COMM'S ORDER CONTAINED IN NOV #35168295N ISSUED ON 12/19/15 & TO FILE A C OF C PURSUANT TO 28-201.1,28-204.4 & 1RCNY102-01. FOR WORK W/O PERMIT,AT 1ST FL MOTEL/HOTEL W/RECEPTION STANDS & - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35216226N | 2016-10-15 | Violation Type: Construction Severity: Unknown Description: OCCUPANCY CONTRARY TO THAT ALLOWED BY THE C OF O OR BLDG RECORDS. NOTED: AT 1ST FL OBSERVED AS A MOTEL/HOTEL W/RECEPTION STAND,6 ROOMS,EACH ONE HAS 3PCS BATHROOM. REMEDY: DISC ILLEGAL USE/OR AMEND C OF O. - 28-118.3.2 OCC CONTRARY TO THAT ALLOWED BY THE C OF O OR DOB RECORDS Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35190159J | 2016-12-17 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/THE COMM'S ORDER CONTAINED IN NOV #35216226N ISSUED ON 10/15/16 & TO FILE A C OF C PURSUANT TO 28-201.1;28-204.4 & 1RCNY102-01. NOTE: NO DOCUMENT FILED FOR OCCUPANCY CONTRARY TO BLDG RECORDS - AC 28-204.4 FAIL TO COMPLY W/COMMISSIONER ORDER TO FILE CERT OF CORRECTION W/DOB Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35190160R | 2016-12-17 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/THE COMM'S ORDER CONTAINED IN NOV #35168295N ISSUED ON 12/19/15 & TO FILE A C OF C PURSUANT TO 28-201.1,28-204.4 & 1RCNY102-01. NOTE: NO DOCUMENT FILED FOR WORK W/O A PERMIT. REMEDY: COMPLY - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35230862P | 2017-02-10 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/THE COMM'S ORDER CONTAINED IN SUMMONS/VIO#35168295N ISSUED ON 12-19-15 & TO FILE A C OF C PURSUANT TO 28-201.1 & 1RCNY 102-01. FOR WORK W/O A PERMIT. REMEDY: COMPLY W/COMM'S ORDER &/OR FILE - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35232115K | 2017-04-01 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/ THE COMMISSIONER'S ORDER CONTAINED IN SUMMONS/VIOLATION# 35168295N ISSUED ON 12/19/15 & TO FILE A C OF C PURSUANT TO 28-201.1 & 1RCNY 102-01. FOR WORK W/OUT PERMIT @ 1ST FLR, ERECTED BATHRO - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35267447R | 2017-06-07 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/THE COMM'S ORDER CONTAINED IN SUMMONS/VIO#35168295N ISSUED ON 12-19-15 & FILE A C OF C PURSUANT TO 28-201.1 & 1RCNY 102-01. FOR WORK W/O A PERMIT AT 1ST FL LEVEL. REMEDY: COMPLY W/COMM'S ORD - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35276138H | 2017-08-03 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY WITH THE COMMISSIONER'S ORDER CONTAINED IN SUMMONS/VIO # 35168295M ISSUED ON 12/19/15 & TO FILE A C OF C PURSUANT TO 28-201.1 & 1RCNY 102-01. FOR WORK W/O A PERMIT. REMEDY: COMPLY WITH COMMISS - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35425298N | 2019-06-17 | Violation Type: Quality of Life Severity: Unknown Description: INDUSTRIAL / MANUFACTURING BUILDING CONVERTED MAINTAINED OR OCCUPIED FOR RESIDENTIAL USE FOR 3 OR MORE ADDITIONAL DWELLING UNITS THAN LEGALLY AUTHOIRZED BY THE COFO ON OFFICIAL RECORDS NOTED AT TIME OF INSPEC - 28-210.2 INDUSTRIAL/MANUFACTURING BUILDING CONVERTED, MAINTAINED OR OCCUPIED FO Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35425295H | 2019-06-17 | Violation Type: Construction Severity: Unknown Description: BC907.2.8 FAILURE TO PROVIDE A FIRE ALARM SYSTEM. FOR FURNISHED ROOM RMDY: DISCONTINUE ILLEGAL OCCUPANCY. - 27-/28-/BC-MISC MISCELLANEOUS VIOLATIONS Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35425294X | 2019-06-17 | Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN BUILDING IN CODE COMPLIANT MANNER. LACK OF A SYSTEM OF AUTOMATIC SPRINKLER WHERE IS REQUIRED AS PER BC 903.2 AND 27-954 FOR FURNISHED ROOM. RMDY: DISCONTINUE ILLEGAL OCCUPANCY. - 28-301.1 FAILURE TO MAINTAIN BLDG IN CODE-COMPLIANT MANNER Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35425293Y | 2019-06-17 | Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN BUILDING IN CODE COMPLIANT MANNER. LACK OF REQUIRED NUMBER OF MEANS OF EGRESS FOR EVERY FLOOR PER BC 1018.1 (2008 CODE 27.366, BC1021.1, 2014 CODE) FOR FURNISHED ROOM. RMDY: DISCONTINUE ILLE - 28-301.1 FAILURE TO MAINTAIN BUILDING IN A CODE COMPLIANT MANNER. FAILURE TO PR Penalty imposed: USD$ .00 Penalty paid: USD$ .00 |
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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 1029 WASH LLC Tax Liability Challenges
Tax Petitions
| Jurisdiction | Claim | Date | Legal Rep |
|---|---|---|---|
| New York City | Article 7 Real Property Tax Petition | 2014-00-00 | WAXMAN & WAXMAN PC |
Income
Government Income
We have not found government income sources for 1029 WASH 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 1029 WASH LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where 1029 WASH 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 1029 WASH 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 1029 WASH 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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