8 AVE HOLDINGS LLC

Company Name
8 AVE HOLDINGS LLC

Legal Registered Office / Registered Agent
175 East Shore Road SUITE 226 Great Neck NY 11023

Company Number		USNY3896347
New York DoS ID#		3896347
Date formed		2010-01-06
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

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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.

Date	Document Type	Document Description
2022-05-03		Change of registered address from 172-13 HILLSIDE AVENUE, SUITE 201,JAMAICA, NEW YORK, 11432 to 175 East Shore Road, SUITE 226,Great Neck, NY, 11023

Industry Information

SIC/NAIC Codes

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Issue date
New York City SANITATION OTHERS	Violation	0173918562	2010-07-07	Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 2807 8 AVENUE NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION OTHERS	Violation	0173307494	2010-07-12	Violation: AS6M DIRTY AREA. Location: 2807 8 AVENUE NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION OTHERS	Violation	0173912705	2010-09-25	Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 2807 8 AVENUE NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION OTHERS	Violation	0173911000	2010-11-06	Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 2807 FREDERICK DOUGLAS NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS	Violation	043373628P	2011-10-27	Violation: ASP1 UNCOVERED RECEPTACLES 1ST OFFENSE. Location: 2807 8 AVENUE NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS	Violation	043501884H	2012-04-03	Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 2807 8 AVENUE NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City Environmental Control Board	Violation	39005001H	2019-07-03	Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN BUILDING IN A CODE COMPLIANT MANNER. USE OF PROHIBITED HARDWARE. AT APARTMENT #3N THE ROOM DOOR THAT HAS ACCESS TO THE FIRE ESCAPE HAS AN ILLEGAL DEADBOLT INSTALLED ON IT., PROVIDE LEGAL HAR - 28-301.1 FAILURE TO MAINTAIN BUILDING IN CODE-COMPLIANT MANNER: USE OF PROHIBIT Penalty imposed: USD$ .00 Penalty paid: USD$ .00
New York City Environmental Control Board	Violation	39005000X	2019-07-03	Violation Type: Construction Severity: Unknown Description: FAILURE TO PROVIDE UNOBSTRUCTED EXIT PASSAGEWAY. AT APARTMENT 3N THE BEDROOM FACING WEST HAS A DEADBOLT LOCK PROHIBITING ANY ACCESS TO THE FIRE ESCAPE IN THE EVENT OF AN EMERGENCY., REMOVE OBSTRUCTION - 27-369,BC 1020.2 FAIL TO PROVIDE UNOBSTRUCTED EXIT PASSAGEWAY Penalty imposed: USD$ .00 Penalty paid: USD$ .00
New York City Environmental Control Board	Violation	39028215P	2020-09-04	Violation Type: Construction Severity: Unknown Description: FAILURE TO MAINTAIN BUILDING WALL(S) AND APPURTENANCES: NOTED: OBSERVED THE FACADE AT EXPOSURE #1 WITH SEVERAL BRICKS DISLODGED. ABOVE THE 2ND FLOOR AND 3RD FLOOR WINDOWS AND BELOW THE 5TH FLOOR WINDOW OBSERVED - 28-302.1 FAILURE TO MAINTAIN BLDG WALL(S) OR APPURTENANCES Penalty imposed: USD$ 1250.00 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 8 AVE HOLDINGS LLC

Intangible Assets

Patents

We have not found any records of 8 AVE HOLDINGS LLC registering or being granted any patents

Domain Names

We do not have the domain name information for 8 AVE HOLDINGS LLC

Trademarks

We have not found any records of 8 AVE HOLDINGS LLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 8 AVE HOLDINGS 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 8 AVE HOLDINGS LLC are:

Outgoings

Business Rates/Property Tax

No properties were found where 8 AVE HOLDINGS 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 8 AVE HOLDINGS 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 8 AVE HOLDINGS 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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Last Datalog update:	2022-05-03 05:34:59
Primary Source:	New York Department of State

Company Overview