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Company Information for

231 E 123 LLC

93-16 71ST DRIVE, Nassau, FOREST HILLS, NY, 11375,
Company Registration Number
USNY4669218
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About 231 E 123 Llc
231 E 123 LLC was founded on 2014-11-20 and has its registered office in Forest Hills. The organisation's status is listed as "Active". 231 E 123 Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
231 E 123 LLC
 
Legal Registered Office / Registered Agent
93-16 71ST DRIVE
Nassau
FOREST HILLS
NY
11375
 
Filing Information
Company Number USNY4669218
New York DoS ID# 4669218
Date formed 2014-11-20
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 06:20:16
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.

DateDocument TypeDocument Description
2019-07-03Change of registered address from 393 JERICHO TPKE, STE. 208, NASSAU,MINEOLA, NEW YORK, 11501 to 93-16 71ST DRIVE, NASSAU,FOREST HILLS, NEW YORK, 11375
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York City Environmental Control Board Violation 39045572H 2021-08-05 Violation Type: Construction Severity: Unknown Description: ALTERED/CHANGED BUILDING OCCUPIED WITHOUT A VALID CERTIFICATE OF OCCUPANCY AS PER 28-118.3.1 - 28-118.3.2: UPON INSPECTION OBSERVED NEWLY CONSTRUCTED BUILDING UNDER ACTIVE PERMIT 121193617. OBSERVED MAIL, PACKA - 28-118.3 ALTER/CHANGE BLDG OCCUP W/O VALID C/O PER 28-118.3.1,28-118.3.2 Penalty imposed: USD$ 1250.00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 39047628R 2021-09-16 Violation Type: Elevators Severity: Unknown Description: FOUND ELEVATOR OUT OF SERVICE. MAIN MOTHER PC BOARD AND ALL FUSES ARE MISSING/REMOVED FROM THE ELEVATOR CONTROLLER AT THE ELEVATOR MACHINE ROOM. RESTORE TO SERVICE. - 28-301.1 FAILURE TO MAINTAIN BUILDING IN CODE COMPLIANT MANNER: SERVICE EQUIPME Penalty imposed: USD$ 1250.00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 39060247J 2022-04-14 Violation Type: Elevators Severity: Unknown Description: 97/X/17 CLASS 1 RESTORE TO SERVICE FOR PROPER INSPECTION BY D/O/B. - 28-301.1 FAILURE TO MAINTAIN BUILDING IN CODE COMPLIANT MANNER: SERVICE EQUIPME Penalty imposed: USD$ 1250.00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 39069251N 2022-09-01 Violation Type: Elevators Severity: Unknown Description: RESTORE TO SERVICE SO A FULL INSPECTION CAN BE MADE BY THIS DEPARTMENT. - 28-301.1 FAILURE TO MAINTAIN BUILDING IN CODE COMPLIANT MANNER: SERVICE EQUIPME Penalty imposed: USD$ 3125.00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 39080908X 2023-03-07 Violation Type: Elevators Severity: Unknown Description: CLASS 1: UPON INSPECTION FOUND DEVICE TO BE OUT OF SERVICE. RESTORE TO SERVICE REPAIR IMMEDIATELY AS PER 1RCNY 11-02. CONTACT NYCDOB AT EIR@BUILDINGS.NYC.GOV FOR REINSPECTION. - 28-301.1 FAILURE TO MAINTAIN BUILDING IN CODE COMPLIANT MANNER: SERVICE EQUIPME Penalty imposed: USD$ 6250.00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 39082072Y 2023-03-23 Violation Type: Construction Severity: Unknown Description: OCCUPANCY CONTRARY TO THAT ALLOWED BY THE CERTIFICATE OF OCCUPANCY OR BUILDINGS DEPT RECORDS. NOTED 6 STORY BUILDING WITH 11 DWELLING UNITS IS OCCUPIED WITHOUT OBTAINING C/O FOR NB JOB #121193617. OBSERVED 2ND - 28-118.3.2 OCC CONTRARY TO THAT ALLOWED BY THE C OF O OR DOB RECORDS Penalty imposed: USD$ 2500.00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 39082074H 2023-03-23 Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY WITH COMMISSIONERS ORDERS TO FILE A CERTIFICATE OF CORRECTION FOR ECB VIO #39045572H ISSUED 08/05/2021 WITH HEARING DATE PASSED., FILE A CERTIFICATE OF CORRECTION - AC 28-204.4 FAIL TO COMPLY W/COMMISSIONER ORDER TO FILE CERT OF CORRECTION W/DOB Penalty imposed: USD$ 1250.00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 39082910Y 2023-04-03 Violation Type: Elevators Severity: Unknown Description: CLASS 2: EXPIRED CAT 1. PERFORM & FILE TEST WITH NYCDOB. PROVIDE EVIDENCE OF A VALID MAINTENANCE CONTRACT. PROVIDE STICKER ON MAINLINE WITH ELEVATOR COMPANY INFORMATION. PROVIDE UPDATED MAINTENANCE LOG & MAKE A - 28-301.1 FAILURE TO MAINTAIN BUILDING IN CODE-COMPLAINT MANNER:SERVICE EQUIPMEN Penalty imposed: USD$ 625.00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 39088713M 2023-06-16 Violation Type: Elevators Severity: Unknown Description: CLASS 2: PERFORM AND FILE CAT 1 YEAR TEST (EXPIRED)., PROVIDE MAINTENANCE LOG BOOK FOR YEAR 2023 (MISSING)., PROVIDE CURRENT ELEVTOR COMPANY STICKER ON THE MAIN LINE., PERFORM BRAKE MAINTENANCE AND PROVIDE BRAK - 28-301.1 FAILURE TO MAINTAIN BUILDING IN CODE COMPLIANT MANNER: SERVICE EQUIPME Penalty imposed: USD$ 3125.00 Penalty paid: USD$ .00

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 231 E 123 LLC
Intangible Assets
Patents
We have not found any records of 231 E 123 LLC registering or being granted any patents
Domain Names
We do not have the domain name information for 231 E 123 LLC
Trademarks
We have not found any records of 231 E 123 LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 231 E 123 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 231 E 123 LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where 231 E 123 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 231 E 123 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 231 E 123 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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