Active
Free data on 57M+ companies
Home > USA > New York State Companies > 2020 WATERVIEW LLC
Company Information for 2020 WATERVIEW LLC
304 KINGSLEY AVENUE, Richmond, STATEN ISLAND, NY, 10314,
|
Company Registration Number
 USNY4454306 DOMESTIC LIMITED LIABILITY COMPANY
|
Company Overview
About 2020 Waterview Llc
2020 WATERVIEW LLC was founded on 2013-09-04 and has its registered office in Staten Island. The organisation's status is listed as "Active". 2020 Waterview Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| 2020 WATERVIEW LLC | |
| Legal Registered Office / Registered Agent | |
| 304 KINGSLEY AVENUE Richmond STATEN ISLAND NY 10314 | |
Filing Information
| Company Number | USNY4454306 | |
|---|---|---|
| New York DoS ID# | 4454306 | |
| Date formed | 2013-09-04 | |
| 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 06:18:04 |
| New York Department of State |
|
Menu
|
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. |
Companies with same name 2020 WATERVIEW LLC
The following companies were found which have the same name as 2020 WATERVIEW LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 2020 WATERVIEW RV LOTS OF FLORIDA, LLC | 5526 MONTERREY RD CRESTVIEW FL 32539 | Active | Company formed on the 2019-03-22 |
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 organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| New York City Environmental Control Board | Violation | 35111991J | 2014-11-15 | Violation Type: Construction Severity: Unknown Description: DEMOLITION WORK W/O A REQUIRED DEMOLITION PERMIT.1STORY BLDG DEMOLISHED TO GRADE.NB APPLICATION #520202370 DISAPPROVED 08/19/14.REM:OBTAIN DEMOLITION PERMITS. - 28-105.1 DEMOLITION WORK WITHOUT REQUIRED DEMOLITION PERMIT Penalty imposed: USD$ 480000 Penalty paid: USD$ 480000 | ||
| New York City Environmental Control Board | Violation | 35062338Z | 2015-05-06 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/COMMISSIONER'S ORDER CONTAINED IN NOV #35111991J ISSUED ON 11/15/14. (ILLEGAL DEMOLITION OF 1STORY BLDG) RMDY: COMPLY WITH THE COMMISSIONER'S ORDER. - 28-201.1 UNLAWFUL ACTS. FAILURE TO COMPLY WITH AN ORDER OF THE COMMISSIONER Penalty imposed: USD$ 240000 Penalty paid: USD$ 0 | ||
| New York City Environmental Control Board | Violation | 35127998Z | 2015-05-06 | Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN BLDG IN CODE COMPLIANT MANNER. NOTE: FENCE COLLAPSED ON SIDEWALK AT AT PERIMETER RUBBLE AND DEBRIS THROUGHOUT SIDE AND IN OPEN DEMOLISHED CELALR AT SITE OF ILLEGAL DEMOLITION, SITE NOW UNEN - 28-301.1 FAILURE TO MAINTAIN BLDG IN CODE-COMPLIANT MANNER Penalty imposed: USD$ 25000 Penalty paid: USD$ 0 | ||
| New York City Environmental Control Board | Violation | 35108940M | 2015-05-19 | Violation Type: Construction Severity: Unknown Description: FAILURE TO SAFEGUARD NOTICED AT TIME OF INSPECTION ILLEGAL DEMOLITION OF 1STORY BLDG DONE BUILDING DOWN TO GRADE. FENCE COLLAPSED ON SITE EXPOSING THE PUBLIC TO SITE WHICH HAS DEBRIS PILES, UTILITY PIPES STIC - BC 3301.2,27-1009(A) FAIL TO SAFEGUARD PERS/PROPERTY AFFECTED BY CONSTRUCTION OP Penalty imposed: USD$ 120000 Penalty paid: USD$ 0 | ||
| New York City Environmental Control Board | Violation | 35211995P | 2016-10-25 | Violation Type: Construction Severity: Unknown Description: SEC. 3303.3 PBSTRUCTION OF SIDEWALK W/O DOT PERMIT. NOTICED AT TIME OFINSPECTION DOB SITE FENCE ERECTED ON SIDEWALK NO DOT PERMIT. REMEDY: OBTAIN DOT PERMIT. - 27-/28-/BC-MISC MISCELLANEOUS VIOLATIONS Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35211993L | 2016-10-25 | Violation Type: Construction Severity: Unknown Description: SEC. 3307.3.2 NO JOB SITE FENCE. NOTICED AT TIME OF INSPECTION PARTIALLY DEMOLISHED BLDG NOTICED AT EXP#3 & 4 FENCE PANELS MISSING MAKING SITE UNSAFE & OPEN TO PUBLIC SITE HAS OPEN FOUNDATION HOLE & HAZARDOUS - 27-/28-/BC-MISC MISCELLANEOUS VIOLATIONS Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35211992J | 2016-10-25 | Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN. NOTICED AT TIME OF INSPECTION JOB SITE HAS FENCE ERECTED ON SITE AT EXP#1 NOT MAINTAINING 5 FOOT OF WALKWAY. FENCE IS ERECTED UP TO BUS SHELTER W/NO WALKWAY AROUND SHELTER CAUSING HAZARD TO - 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 | 35211994N | 2016-10-25 | Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN SITE IN CODE COMPLIANT MANNER. NOTICED AT TIME OF INSPECTION PARTIALLY DEMOLISHED BLDG. NOTICED EXCESSIVE COMBUSTIOBLE DEBRI ON SITE NOT MAINTAINED TO CODE. REMEDY: STOP ALL WORK & MAINTAIN - 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 | 39514669N | 2023-03-27 | Violation Type: Construction Severity: Unknown Description: INTERRUPTED/ABANDONED AND DISCONTINUED OPERATIONS, OBSERVED SITE IS CLOSED AND NB PERMIT EXPIRED ON 2021. SITE IS UNSECURED AND NOT PROTECTED AS PER CODE, OBSERVED FENCE NOT AS PER CODE, OUT OF PLUMB, VIEWING - 27-/28-/BC-MISC MISCELLANEOUS VIOLATIONS Penalty imposed: USD$ 1250.00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 39527511X | 2024-04-12 | Violation Type: Construction Severity: CLASS - 2 Description: AT THE TIME OF INSPECTION I OBSERVED THE CONSTRUCTION FENCE IN PLACE. I SEARCHED IN THE DOB SYSTEM AND APPEARS THAT THE PERMIT FOR THE CONSTRUCTION FENCE, PERMIT # S00119337 EXPIRED ON 08/20/2022. SUCH PERMIT S - BC 105.8.2 TEMPORARY CONSTRUCTION EQUIPMENT ON SITE-EXPIRED PERMIT Penalty imposed: USD$ 1250 Penalty paid: USD$ 0 | ||
| New York City Environmental Control Board | Violation | 39527512H | 2024-04-12 | Violation Type: Construction Severity: CLASS - 2 Description: AT THE TIME OF INSPECTION I OBSERVED THE CONSTRUCTION FENCE IN PLACE. INSTALLED FENCE DOES NOT MEET CODE SPECIFICATIONS: PART OF THE CONSTRUCTION FENCE MISSING AT EXP. # 3, NOT IN PLUMB,SOME OF PLEXIGLASS OF - BC 3307.7,27-1021(C) JOB SITE FENCE NOT CONSTRUCTED PURSUANT TO SUBSECTION Penalty imposed: USD$ 1000 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
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 2020 WATERVIEW LLC Intangible Assets
Patents
We have not found any records of 2020 WATERVIEW LLC registering or being granted any patents Domain Names
We do not have the domain name information for 2020 WATERVIEW LLC
Income
Government Income
We have not found government income sources for 2020 WATERVIEW 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 2020 WATERVIEW LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where 2020 WATERVIEW 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 2020 WATERVIEW 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 2020 WATERVIEW 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 10314
- 1001 NIGHTS CAFE AND DESSERT, INC.
- 10-16 FILLMORE STREET HOMEOWNERS ASSOCIATION, INC.
- 101 GARY COURT LLC
- 101 NORTH RAILROAD AVENUE LLC
- 1020 LET'S GO! LLC
- 1024 DEVELOPMENT GROUP INC.
- 1028 40TH ST LLC
- 102 PRALL LLC
- 102 WINTER LLC
- 10-35 115TH STREET LLC
- 1035 ASSOCIATES, LLC
- 104 SAWYER, LLC
- 1058 EAST 3RD REALTY LLC
- 105 CARROLL STREET LLC
- 106 WINTER LLC
- 1082 FLUSHING CORP.
- 108 LIVINGSTON LTD.
- 1092 EAST 3RD REALTY LLC
- 10 AVIVA COURT LLC
- 10 SEAFOAM STREET LLC