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Home > USA > New York State Companies > DAVIES & ASSOCIATES LLC
Company Information for

DAVIES & ASSOCIATES LLC

200 E 69th Street, 2N, NEW YORK, NY, 10021,
Company Registration Number
USNY4201553
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Davies & Associates Llc
DAVIES & ASSOCIATES LLC was founded on 2012-02-10 and has its registered office in New York. The organisation's status is listed as "Active". Davies & Associates Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
DAVIES & ASSOCIATES LLC
 
Legal Registered Office / Registered Agent
200 E 69th Street
2N
NEW YORK
NY
10021
 
Filing Information
Company Number USNY4201553
New York DoS ID# 4201553
Date formed 2012-02-10
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: 2023-04-03 05:11:57
Primary Source:New York Department of State
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Companies with same name DAVIES & ASSOCIATES LLC
The following companies were found which have the same name as DAVIES & ASSOCIATES LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVIES & ASSOCIATES LIMITED 1 LEVETT ROAD TAMWORTH STAFFORDSHIRE B77 4AB Dissolved Company formed on the 2000-05-03
Davies & Associates, Inc. 6005-A EAST SHIRLEY LANE MONTGOMERY, AL 36117 Active Company formed on the 2010-07-26
DAVIES & ASSOCIATES, LLC 501 S RANCHO DRIVE STE B-10 LAS VEGAS NV 89106 Permanently Revoked Company formed on the 2002-07-10
DAVIES & ASSOCIATES DYNAMIC SOLUTIONS INC. Ontario Dissolved
DAVIES & ASSOCIATES LONDON LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2017-02-17
DAVIES & ASSOCIATES, INC. 4503 TRESCOTT DR. ORLANDO FL 32817 Inactive Company formed on the 1994-11-21
DAVIES & ASSOCIATES INSIGHTS LTD INTERNATIONAL HOUSE 36-38 CORNHILL LONDON EC3V 3NG Active Company formed on the 2018-03-26
DAVIES & ASSOCIATES UK LTD 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2018-10-26
Davies & Associates, Inc. 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 ACTIVE Company formed on the 2009-04-21
DAVIES & ASSOCIATES UK LTD 128 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2022-06-09
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
2023-04-03Change of registered address from 1 WORLD TRADE CENTER, SIUTE 8500,NEW YORK, NY, 10007 to 200 E 69th Street, 2N,NEW YORK, NY, 10021
2021-06-03Change of registered address from 400 E57TH STREET, APT 9N,NEW YORK, NEW YORK, 10022 to 1 WORLD TRADE CENTER, SIUTE 8500,NEW YORK, NEW YORK, 10007
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to DAVIES & ASSOCIATES LLC or authorisation from an industry specific regulator to operate. These may not be required.
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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 DAVIES & ASSOCIATES LLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Southern District of New York 2018-12-04 to 2019-09-26 18-01810-mew Deborah J. Piazza, as Chapter 7 Trustee of Evacuat v. Davies & Associates LLC
2019-09-26Type: ap Office: 1 Chapter: Close Adversary Proceeding
2019-09-24Type: ap Office: 1 Chapter: Certificate of No Objection Pursuant to LR 9075-2 (court notes)
2019-09-24Type: ap Office: 1 Chapter: So Ordered Stipulation (court notes)
2019-08-28Type: ap Office: 1 Chapter: Motion, Approve Compromise (court notes)
2019-06-19Type: ap Office: 1 Chapter: Scheduling Order (court notes)
2019-01-22Type: ap Office: 1 Chapter: Scheduling Order (court notes)
2018-12-21Type: ap Office: 1 Chapter: Affidavit of Service (court notes)
2018-12-11Type: ap Office: 1 Chapter: Affidavit of Service (court notes)
2018-12-06Type: ap Office: 1 Chapter: Auto Summons and Notice of Pre-Trial Conference (court notes)
2018-12-06Type: ap Office: 1 Chapter: Auto Summons and Notice of Pre-Trial Conference (court notes)
2018-12-06Type: ap Office: 1 Chapter: Auto Summons and Notice of Pre-Trial Conference (court notes)
2018-12-06Type: ap Office: 1 Chapter: Auto Summons and Notice of Pre-Trial Conference (court notes)
2018-12-06Type: ap Office: 1 Chapter: Auto Summons and Notice of Pre-Trial Conference (court notes)
2018-12-06Type: ap Office: 1 Chapter: Auto Summons and Notice of Pre-Trial Conference (court notes)
2018-12-06Type: ap Office: 1 Chapter: Auto Summons and Notice of Pre-Trial Conference (court notes)
2018-12-06Type: ap Office: 1 Chapter: Auto Summons and Notice of Pre-Trial Conference (court notes)
2018-12-04Type: ap Office: 1 Chapter: Complaint (fee) (court notes)
2018-12-04Type: ap Office: 1 Chapter: Complaint (fee) (court notes)
Intangible Assets
Patents
We have not found any records of DAVIES & ASSOCIATES LLC registering or being granted any patents
Domain Names
We do not have the domain name information for DAVIES & ASSOCIATES LLC
Trademarks
We have not found any records of DAVIES & ASSOCIATES LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVIES & ASSOCIATES 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 DAVIES & ASSOCIATES LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVIES & ASSOCIATES 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 DAVIES & ASSOCIATES 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 DAVIES & ASSOCIATES 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 10021