Active
Free data on 57M+ companies
Home > USA > New York State Companies > KLIU GROUP LLC
Company Information for KLIU GROUP LLC
1787 WEST 4 ST, BROOKLYN, BROOKLYN, NY, 112231504,
|
Company Registration Number
 USNY5994312 DOMESTIC LIMITED LIABILITY COMPANY
|
Company Overview
About Kliu Group Llc
KLIU GROUP LLC was founded on 2021-04-21 and has its registered office in Brooklyn. The organisation's status is listed as "Active". Kliu Group Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| KLIU GROUP LLC | |
| Legal Registered Office / Registered Agent | |
| 1787 WEST 4 ST BROOKLYN BROOKLYN NY 112231504 | |
Filing Information
| Company Number | USNY5994312 | |
|---|---|---|
| New York DoS ID# | 5994312 | |
| Date formed | 2021-04-21 | |
| 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: | 2022-07-03 07:42:12 |
| 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. |
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 | 35637741N | 2022-04-20 | Violation Type: Zoning Severity: Unknown Description: ILLEGAL USE IN A COMMERCIAL DISTRICT IN A C1-2 COMMERCIAL ZONING DISTRICT.UNLICENSED PHYSICAL TREATMENT ESTABLISHMENT,A PROHIBITED USE PER ZR12-10 OPERATING AS'SKY LUCKY SPA'ON THE FIRST FLOOR.AN INDIVIDUAL NOT - ZR 32-00 ILLEGAL USE IN A COMMERCIAL DISTRICT Penalty imposed: USD$ 1250.00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35665723H | 2022-10-27 | Violation Type: Construction Severity: Unknown Description: OCCUPANCY CONTRARY TO THAT ALLOWED BY DEPT OF BUILDINGS RECORDS.ILLEGAL OCCUPANCY NOTED:AT 1ST FLOOR CONVERTED/OCCUPIED AS MASSAGE PARLOR WITH 4 MASSAGE ROOMS,BREAK ROOM & SHOWER ROM.AT CELLAR LEVEL CONVERTED A - 28-118.3.2 OCC CONTRARY TO THAT ALLOWED BY THE C OF O OR DOB RECORDS Penalty imposed: USD$ 1250.00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35665801Y | 2022-10-27 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY WITH COMMISSIONER'S ORDER TO FILE CERTIFICATE OF CORECTION WITH DEPT OF BUILDINGS RESPONDENT FAILED TO FILE CERTIFICATEOF CORRECTION FOR VIOLATION #35637742P ISSUED 4/20/22.REMEDY:FILE CERTIFI - 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 | 35665800M | 2022-10-27 | Violation Type: Construction Severity: Unknown Description: FAILURE TO COMPLY WITH COMMISSIONER'S ORDER TO FILE CERTIFICATE OF CORRECTION WITH DEPT OF BUILDINGS.RESPONDENT FAILED TO FILE A CERTIFICATE OF CORRECTION FOR VIOLATION #35637741N ISSUED 4/20/22.REMEDY:FILE CER - 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 | 35665722X | 2022-10-27 | Violation Type: Zoning Severity: Unknown Description: ILLEGAL USE IN COMMERCIAL DISTRICT UNLICENSED PHYSICAL TREATMENT ESTABLISHMENT PROHIBITED USE PER ZR12-10 OPERATING IN C1-2 DISTRICT ON 1ST FLOOR AS 'SKY LUCKY SPA' BODY MASSAGE AT RATE OF $ 60/H W/O REQUIRED L - ZR 32-00 ILLEGAL USE IN A COMMERCIAL DISTRICT Penalty imposed: USD$ 3125.00 Penalty paid: USD$ .00 | ||
| New York City Environmental Control Board | Violation | 35665724J | 2022-10-27 | Violation Type: Construction Severity: Unknown Description: WORK W/O PERMIT.WORK NOTED:AT CELLAR LEVEL ERECTED PARTITION WALLS TO CREATE RECREATIONAL ROOM & LAUNDRY ROOMS INSTALLED WATER & WASTE LINES FOR KITCHEN SINK & WASH MACHINE INSTALLED ELECTRICAL LINES FOR LIGHTS - 28-105.1 WORK WITHOUT A PERMIT Penalty imposed: USD$ 2500.00 Penalty paid: USD$ .00 |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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 KLIU GROUP LLC Income
Government Income
We have not found government income sources for KLIU GROUP 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 KLIU GROUP LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where KLIU GROUP 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 KLIU GROUP 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 KLIU GROUP 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.