Active
Company Information for 1001 HOLDINGS LLC
118-60 218 STREET, Kings, CAMBRIA HEIGHTS, NY, 11411,
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Company Registration Number
USNY4577484
DOMESTIC LIMITED LIABILITY COMPANY
Active |
Company Name | |
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1001 HOLDINGS LLC | |
Legal Registered Office / Registered Agent | |
118-60 218 STREET Kings CAMBRIA HEIGHTS NY 11411 | |
Company Number | USNY4577484 | |
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New York DoS ID# | 4577484 | |
Date formed | 2014-05-14 | |
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 06:04:50 |
New York Department of State |
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Registered address | Last known status | Formation date | ||
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1001 Holdings (HK) Hotel Management Limited | Active | Company formed on the 2013-01-09 | ||
1001 Holdings Limited | Unknown | Company formed on the 2015-07-08 | ||
1001 HOLDINGS, LLC | 35421 PLATT ROAD DADE CITY FL 33523 | Inactive | Company formed on the 2015-06-15 | |
1001 HOLDINGS LTD | British Columbia | Active | Company formed on the 2018-06-05 | |
1001 HOLDINGS CORP | Delaware | Unknown | ||
1001 HOLDINGS LLC | Arkansas | Unknown |
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
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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New York City Environmental Control Board | Violation | 35197292K | 2016-09-03 | Violation Type: Construction Severity: Unknown Description: WORK AFTER HOUSE WITH-OUT A VARIANCE PERMIT CONTRARY TO 28-105.12.5 NOTED:NOTED:PERMIT 321415161 EXP.10/15/2016 IN RENOVAION OF ENTIRE HOME,WORK IN PROGRESS ON ROOF CONSISTING OF INSTALLATION AS NEW CEILING - 28-105.1 WORK AFTER HOURS W/O VARIANCE PERMIT CONTRARY TO 28-105.12.5 Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
New York City Environmental Control Board | Violation | 35212857L | 2016-10-04 | Violation Type: Construction Severity: Unknown Description: FAILURE TO SAFEGUARD ALL PERSONS & PROPERTY AFFECTED BY CONSTRUCTION OPERATIONS. NOTED: PREMISES UNDER GUT RENOVATION W/PERMIT #32141516 EXP 10/15/16. INSPECTION REVEALED ADJ PROPERTY KNOWN AS 171 MADISON ST - BC 3301.2,27-1009(A) FAIL TO SAFEGUARD PERS/PROPERTY AFFECTED BY CONSTRUCTION OP Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
New York City Environmental Control Board | Violation | 35189515Z | 2016-12-03 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W.THE COMMISSIONER'S ORDER CONTAINED IN NOV#35212857L ISSUED 10/04/16 &TO FILE A CERTIFICATE OF CORRECTION PURSUANT TO 28-201.1,28-204.4 &1RCNY 102-01.FOR:FAILRE TO SAFEGUARD ALL PERSONS &PROP - 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 | 35229823Y | 2017-01-27 | Violation Type: Construction Severity: Unknown Description: FAILURE TO SAFEGUARD. FAILURE TO COMPLY W/THE COMM'S ORDER CONTAINED IN SUMMONS/VIO#35212857L ISSUED ON 10-4-16 & TO FILE A C OF C PURSUANT TO 28-201.1 & 1RCNY 102-01. REMEDY: COMPLY W/COMM'S ORDER &/OR FILE A - AC 28-204.4 FAIL TO COMPLY W/COMMISSIONER ORDER TO FILE CERT OF CORRECTION W/DOB Penalty imposed: USD$ 830.00 Penalty paid: USD$ .00 | ||
New York City Environmental Control Board | Violation | 35231923Y | 2017-04-01 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY W/THE COMM'S ORDER CONTAINED IN SUMMONS/VIO#35197292K ISSUED ON 09/03/16 & TO FILE A C OF C PURSUANT TO 28-201.1 & 1RCNY 102-01. FOR: COMPLY W/COMM'S ORDER &/OR FILE A C OF C. REMEDY: COMPLY - 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 | 35273213P | 2018-01-24 | Violation Type: Construction Severity: Unknown Description: WORK W/O A PERMIT(CONSTRUCITON PLYWOOD FENCE PERMIT EXPIRED). AS NOTEDAT TIME OF INSPECTION CONSTRUCTION SITE WAS CLOSED. OBSERVE CONSTRUCTION PLYWOOD FENCE PERMIT HAS EXP ON 1-10-18 PERMIT#321095471-01-EQ-FN. - BC 105.8.2 TEMPORARY CONSTRUCTION EQUIPMENT ON SITE-EXPIRED PERMIT Penalty imposed: USD$ .00 Penalty paid: USD$ .00 | ||
New York City Environmental Control Board | Violation | 35357608H | 2018-11-02 | Violation Type: Construction Severity: Unknown Description: WORK DOES NOT CONFORM TO APPROVED CONSTRUCTION DOCUMENTS AND/OR APPROVED AMENDMENTS. PREMISES UNDER ALT2 JOB #340473669 LOC FOLDER AT CELLARFLOOR PLAN SHOWS 10 CONCRETE FOOTING FOR COLUMN, FOUND NO FOOTING; - 28-105.12.2 WRK DOESN'T CONFORM TO APPROV DOCS AND/OR APPROV AMENDMENTS Penalty imposed: USD$ .00 Penalty paid: USD$ .00 |
The top companies supplying to UK government with the same SIC code () as 1001 HOLDINGS LLC are:
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. |