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Company Information for

167 DEVELOPMENT LLC

43-73 UNION ST., STE. 1A, Queens, FLUSHING, NY, 11355,
Company Registration Number
USNY4115797
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About 167 Development Llc
167 DEVELOPMENT LLC was founded on 2011-07-07 and has its registered office in Flushing. The organisation's status is listed as "Active". 167 Development Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
167 DEVELOPMENT LLC
 
Legal Registered Office / Registered Agent
43-73 UNION ST., STE. 1A
Queens
FLUSHING
NY
11355
 
Telephone718-461-0741
 
Filing Information
Company Number USNY4115797
New York DoS ID# 4115797
Date formed 2011-07-07
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: 2022-05-03 05:15:38
Primary Source:New York Department of State
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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 Department of Buildings Building license - GENERAL CONTRACTOR 608152 EXPIRED Site license number: 52123. Recorded address: 43-73 UNION ST STE 1A FLUSHING NY
New York City Environmental Control Board Violation 34949812H 2012-04-14 Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN ADEQUATE HOUSEKEEPING PER SECTION REQUIREMENTS. NOTED: AT TIME OF INSPECTION AT VACANT LOT/NB APP #120470613,OBSERVED ACCUMULATIONS OF LOOSE BAGS,HOUSEHOLD ITEMS TIRES,PILED UP WOOD PLANKS @ - BC 3303.4,27-1018 FAIL TO MAINTAIN ADEQUATE HSEKEEPING PER SECTIONS REQUIREMENTS Penalty imposed: USD$ 0 Penalty paid: USD$ 0
New York City Environmental Control Board Violation 34949811X 2012-04-14 Violation Type: Construction Severity: Unknown Description: JOB SITE FENCE NOT CONSTRUCTED PURSUANT TO SUBSECTION: NOTED: AT TIME OF INSPECTION AT FRONT OF SITE OBSERVED SECTIONS OF FENCE PULLING AWAYSEPERATED,WARDING,& NOT 8'HIGH AT REAR,SIDE OF SITE,NEXT TO ADJOINING - BC 3307.7,27-1021(C) JOB SITE FENCE NOT CONSTRUCTED PURSUANT TO SUBSECTION Penalty imposed: USD$ 0 Penalty paid: USD$ 0
New York City DEPT. OF BUILDINGS Violation 034949812H 2012-04-14 Violation: MULTIPLE DWELLING B212 FAILURE TO MAINTAIN ADEQUATE HOUSEKEEPING PER SECTION REQUIREMENTS. Location: 456 WEST 167 STREET NY. Infraction penalty: $800.00. Paid: . Status:
New York City DEPT. OF BUILDINGS Violation 034949811X 2012-04-14 Violation: MULTIPLE DWELLING B211 JOB SITE FENCE NOT CONSTRUCTED PURSUANT TO SUBSECTION. Location: 456 WEST 167 STREET NY. Infraction penalty: $800.00. Paid: . Status:
New York City Environmental Control Board Violation 35012241R 2013-03-07 Violation Type: Construction Severity: Unknown Description: FAILURE TO PROVIDE APPROVED/ACCEPTED PLANS AT JOB SITE AT TIME OF INSPECTION ACTIVE CONSTRUCTION WORK UNDER NB JOB #120470613 EXP 3/28/13. HOWEVER NO APPROVED PLANS. HOWEVER NO APPROVED PLANS PROVIDE TO SHOW - 28-104.2.2 FAIL TO PROVIDE APPRV/ACCEPTED PLANS ST JOB SITE AT TIME OF INSP Penalty imposed: USD$ 0 Penalty paid: USD$ 0
New York City Environmental Control Board Violation 35012243K 2013-03-07 Violation Type: Construction Severity: Unknown Description: FAILURE TO INSTITUTE/MAINTAIN SAFETY EQUIPMENT MEASURES OR TEMPORARY CONSTRUCTION - ACTIVE CONSTRUCTION SITE UNDER JOB #120470613 EXP 3/28/13. 6FL IN HEIGHT. HOW EVER (1) GUARDRAILS NOT PROVIDED AT VARIOUS - BC 3301.2,27-1009(A) FAILURE TO INSTITUTE/MAINTAIN SAFETY EQUIPMENT MEASURES OR TEMPORARY Penalty imposed: USD$ 120000 Penalty paid: USD$ 120000
New York City Environmental Control Board Violation 35012242Z 2013-03-07 Violation Type: Unknown Severity: Unknown Description: SEC. 3307.21 TEMPORARY WALKWAYS - SIDEWALK SHED ERECTED UNDER AT EXPOSURE 1 LOT LINE PERIMETER UNDER JOB #121000335 EXP 5-15-13. TEMPORARY WALKWAY PROVIDED MEASURED 4FT 7 INCHES,CODE MINIMUM REQUIREMENT 5FT. - 27-/28-/BC-MISC MISCELLANEOUS VIOLATIONS Penalty imposed: USD$ 40000 Penalty paid: USD$ 40000
New York City DEPT. OF BUILDINGS Violation 035012243K 2013-03-07 Violation: 1 -D142 2 FAMILY B115 FAILURE TO INSTITUTE/MAINTAIN SAFETY EQUIPMENT ETC.,- NO GUARD RAILS. Location: 456 WEST 167 STREET NEW YORK. Infraction penalty: $6000.00. Paid: $1200.00. Status:
New York City DEPT. OF BUILDINGS Violation 035012242Z 2013-03-07 Violation: 1 -D142 2 FAMILY B106 MISCELLANEOUS VIOLATIONS. Location: 456 WEST 167 STREET NEW YORK. Infraction penalty: $1600.00. Paid: $400.00. Status:
New York City DEPT. OF BUILDINGS Violation 035012241R 2013-03-07 Violation: MULTIPLE DWELLING B210 FAILURE TO PROVIDE APPROVED/ACCEPTED PLANS AT JOB SITE AT TIME OF INSP. Location: 456 WEST 167 STREET NEW YORK. Infraction penalty: $500.00. Paid: . Status:
New York City Environmental Control Board Violation 34957381P 2013-04-15 Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN ADEQUATE HOUSEKEEPING PER SECTION REQUIREMENTS. NOTED THE FOLLOWING CONDITIONS: 2ND FLR AREAS HAVE SEVERAL LOCATIONS W/ CONSTRUCTION DEBRIS SCATTERED THRUOUT FLR AREA CREATING TRIP AND FALL - BC 3303.4,27-1018 FAIL TO MAINTAIN ADEQUATE HSEKEEPING PER SECTIONS REQUIREMENTS Penalty imposed: USD$ 0 Penalty paid: USD$ 0
New York City Environmental Control Board Violation 34957382R 2013-04-15 Violation Type: Construction Severity: Unknown Description: FAILURE TO SAFEGUARD ALL PERSONS AND PROPERTY AFFECTED BY CONSTRUCTIONOPERATIONS. NOTED THE FOLLOWING CONDITION: OPENINGS AT THE PATIO DECKSENTRANCE HAVE INADEQUATE GUARD RAILINGS LIGHT GAUGE. METAL STUDS ARE - BC 3301.2,27-1009(A) FAIL TO SAFEGUARD PERS/PROPERTY AFFECTED BY CONSTRUCTION OP Penalty imposed: USD$ 120000 Penalty paid: USD$ 120000
New York City DEPT. OF BUILDINGS Violation 034957382R 2013-04-15 Violation: MULTIPLE DWELLING B209 FAILURE TO SAFEGUARD ALL PERSONS AND PROPERTY AFFECTED BY CONSTRUCTION. Location: 456 WEST 167 STREET NEW YORK. Infraction penalty: $1200.00. Paid: $1200.00. Status:
New York City DEPT. OF BUILDINGS Violation 034957381P 2013-04-15 Violation: MULTIPLE DWELLING B212 FAILURE TO MAINTAIN ADEQUATE HOUSEKEEPING PER SECTION REQUIREMENTS. Location: 456 WEST 167 STREET NEW YORK. Infraction penalty: $800.00. Paid: . Status:
New York City Environmental Control Board Violation 35032172K 2013-09-09 Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN ADEQUATE HOUSEKEEPING PER SECTION REQUIREMENTS. ANEXCESSIVE AMOUNT OF GARBAGE AND DEBRIS WAS OBSERVED IN FRONT OF BLDG W/I CONSTRUCTION SITE. DEBRIS OBSERVED CHUNKS OF CONCRETE,VARIOUS WOOD - BC 3303.4,27-1018 FAIL TO MAINTAIN ADEQUATE HSEKEEPING PER SECTIONS REQUIREMENTS Penalty imposed: USD$ 0 Penalty paid: USD$ 0

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 167 DEVELOPMENT LLC
Tax Liability Challenges
Tax Petitions
JurisdictionClaimDateLegal Rep
New York CityArticle 7 Real Property Tax Petition2014-00-00BRANDT 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 167 DEVELOPMENT LLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of 167 DEVELOPMENT LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 167 DEVELOPMENT 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 167 DEVELOPMENT LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where 167 DEVELOPMENT 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 167 DEVELOPMENT 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 167 DEVELOPMENT 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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