Active
Free data on 57M+ companies
Home > USA > New York State Companies > SAMARIO LLC
Company Information for SAMARIO LLC
C/O CREMER AND ASSOCIATES, 445 BROADHOLLOW RD. SUITE 216, MELVILLE, NY, 11747,
|
Company Registration Number
 USNY4081132 DOMESTIC LIMITED LIABILITY COMPANY
|
Company Overview
About Samario Llc
SAMARIO LLC was founded on 2011-04-13 and has its registered office in Melville. The organisation's status is listed as "Active". Samario Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| SAMARIO LLC | |
| Legal Registered Office / Registered Agent | |
| C/O CREMER AND ASSOCIATES 445 BROADHOLLOW RD. SUITE 216 MELVILLE NY 11747 | |
Filing Information
| Company Number | USNY4081132 | |
|---|---|---|
| New York DoS ID# | 4081132 | |
| Date formed | 2011-04-13 | |
| 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 07:38:20 |
| 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 SAMARIO LLC
The following companies were found which have the same name as SAMARIO LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
SAMARIO INVESTMENTS, LLC | 109 E. ARROYO DRIVE HARLINGEN Texas 78550 | Dissolved | Company formed on the 2011-04-22 |
| SAMARIO LIMITED | RUTHERFORD PLACE KNOWL HILL READING BERKSHIRE RG10 9YE | Active | Company formed on the 2007-06-28 | |
 |
SAMARIO PROPERTIES PTY LTD | Active | Company formed on the 2018-05-29 | |
|
SAMARIO PTY LTD | Active | Company formed on the 2017-08-08 | |
|
SAMARIOL CORPORATION | New Jersey | Unknown | |
| SAMARION INVESTMENT CORP | 801 NE 167 ST NORTH MIAMI BEACH FL 33162 | Active | Company formed on the 2021-05-13 |
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 |
|---|---|---|
| Change of registered address from 155 WEST 18TH STREET, UNIT 301,NEW YORK, NEW YORK, 10011 to C/O CREMER AND ASSOCIATES, 445 BROADHOLLOW RD. SUITE 216,MELVILLE, NY, 11747 | ||
| Change of registered address from 445 BROADHOLLOW RD., SUITE 216,MELVILLE, NEW YORK, 11747 to 155 WEST 18TH STREET, UNIT 301,NEW YORK, NEW YORK, 10011 | ||
| Change of registered address from 37-39 75TH ST., QUEENS,JACKSON HEIGHTS, NEW YORK, 11372 to 445 BROADHOLLOW RD., SUITE 216,MELVILLE, NEW YORK, 11747 |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| New York City DEP - BUREAU OF CUST. SERVICE | Violation | 0176384369 | 2012-04-03 | Violation: AW58 METER NOT READILY ACCESSIBLE. Location: 31 ST MARK'S PLACE NEW YORK. Infraction penalty: $250.00. Paid: $250.00. Status: | ||
| New York City SANITATION OTHERS | Violation | 0178161711 | 2012-05-15 | Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 31 ST MARK'S PLACE NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City DEP - BUREAU OF CUST. SERVICE | Violation | 0176388924 | 2012-06-14 | Violation: AW58 METER NOT READILY ACCESSIBLE. Location: 31 ST MARK'S PLACE NEW YORK. Infraction penalty: $250.00. Paid: . Status: Penalty Due | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 040207677Z | 2012-07-12 | Violation: AR10 NON-RECYCLABLES IN RECYC. CONTAINER FOR COLLECTION(9+ DWELLING UNITS). Location: 31 ST MARK'S PLACE NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City DEP - BUREAU OF CUST. SERVICE | Violation | 0168376497 | 2012-08-28 | Violation: AW58 METER NOT READILY ACCESSIBLE. Location: 31 ST MARK'S PLACE NEW YORK. Infraction penalty: $250.00. Paid: $280.00. Status: Penalty Due | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 043661814P | 2012-09-20 | Violation: AR09 FAILURE TO PROPERLY PUT RECYCS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 31 ST MARK'S PLACE NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 043661930M | 2012-10-11 | Violation: AR01 IMPROPER/MISUSED CURBSIDE RECYCLING CONTAINER(9+ DWELLING UNITS). Location: 31 ST MARK'S PLACE NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 043711675R | 2012-12-24 | Violation: ASP4 IMPROPER DISPOSAL BEDDING 1ST OFFENSE. Location: 31 ST MARKS PLACE NEW YORK. Infraction penalty: $100.00. Paid: . Status: Penalty Due | ||
| New York City SANITATION OTHERS | Violation | 0175765902 | 2013-01-05 | Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 31 ST MARKS PLACE NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City SANITATION OTHERS | Violation | 0175772374 | 2013-02-07 | Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 31 ST MARKS PLACE NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City SANITATION OTHERS | Violation | 0177751640 | 2013-05-22 | Violation: AR4G FAILURE TO BUNDLE NEWSPAPES/MAGAZINES/CARDBOARD(1 TO 8 DWELLING UNITS. Location: 31 ST MARKS PLACE NEW YORK. Infraction penalty: $25.00. Paid: $25.00. Status: | ||
| New York City SANITATION OTHERS | Violation | 0177672707 | 2013-06-13 | Violation: AS19 LOOSE RUBBISH. Location: 31 ST MARKS PLACE NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City DOS - ENFORCEMENT AGENTS | Violation | 043551791Y | 2013-06-18 | Violation: AS19 LOOSE RUBBISH. Location: 31 ST MARKS PLACE NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status: | ||
| New York City Environmental Control Board | Violation | 35007428K | 2013-07-13 | Violation Type: Construction Severity: Unknown Description: WORK W/O PERMIT. WORK NOTED: AT BASEMENT ERECT HORIZONTAL EXTENTION TOCREATE (1) STORES AT SIDEWALK,ALTERED FIRE ESCAPE,INSTALL ILLUMINATED SIGN IN WINDOW ON 1FL & AWNING,FLASHING SIGN ON BASEMENT LEVVEL. WORK - 28-105.1 WORK WITHOUT A PERMIT Penalty imposed: USD$ 160000 Penalty paid: USD$ 160000 | ||
| New York City Environmental Control Board | Violation | 35007425P | 2013-07-13 | Violation Type: Plumbing Severity: Unknown Description: FAILURE TO MAINTAIN BLDG IN CODE COMPLIANT MANNER. LACK OF A SYSTEM OFAUTOMATIC SPRINKLERS WHERE REQUIRED PER BC903.2;27-954 FOR TRANSIENT USE. REMEDY: DISCONTINUE ILLEGAL OCCUPANCY. - Penalty imposed: USD$ 100000 Penalty paid: USD$ 100000 | ||
| New York City Environmental Control Board | Violation | 35007426R | 2013-07-13 | Violation Type: Unknown Severity: Unknown Description: FAILURE TO MAINTAIN BLDG IN CODE COMPLIANT MANNER FAILURE TO PROVIDE #OF REQUIRED MEANS OF EGRESS OF EVERY FLOOR PER BC1018.1 & 27-366 FOR TRANSIENT USE. REMEDY: DISCONTINUE ILLEGAL USE. - 28-301.1 FAILURE TO MAINTAIN BUILDING IN A CODE COMPLIANT MANNER. FAILURE TO PR Penalty imposed: USD$ 120000 Penalty paid: USD$ 120000 | ||
| New York City Environmental Control Board | Violation | 35007399K | 2013-07-13 | Violation Type: Unknown Severity: Unknown Description: PERMANET DWELLING USED/CONVERTED FOR OTHER THAN PERMANENT RESIDENTIAL PURPOSES. C/O #103971203 INDICATES THAT BLDG TO BE LEGALLY APPROVED AS A CLASS'A' APT BLDG. APT'S #7 & 15 NOW CONVERTED INTO TRANSIENT USE. - AC 28-210.3 PERM.DWELLING OFFERED/USED/CONV TO OTHER THAN PERM.RESIDENTIAL PURPOSE Penalty imposed: USD$ 1220000 Penalty paid: USD$ 1220000 | ||
| New York City Environmental Control Board | Violation | 35007427Z | 2013-07-13 | Violation Type: Unknown Severity: Unknown Description: SEC. 907.2.8 FAILURE TO PROVIDE FIRE ALARM SYSTEM FOR TRANSIENT USE. REMEDY: DISCONTINUE ILLEGAL OCCUPANCY. - 27-/28-/BC-MISC MISCELLANEOUS VIOLATIONS Penalty imposed: USD$ 160000 Penalty paid: USD$ 160000 | ||
| New York City Environmental Control Board | Violation | 35242185P | 2020-12-29 | Violation Type: Construction Severity: Unknown Description: OCCUPANCY CONTRARY TO THAT ALLOWED BY C OF O AND DOB RECORDS. ILLEGAL CONVERSION,CREATING A FULL CLASS A APT W/ FULL BATHROOM AND KITCHEN AT1ST STORY WEST UNIT#UWG,AND INCREASING OCCUPANCY FROM 13 TO 14 UNITS. - 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 |
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 SAMARIO LLC Tax Liability Challenges
Tax Petitions
| Jurisdiction | Claim | Date | Legal Rep |
|---|---|---|---|
| New York City | Article 7 Real Property Tax Petition | 2013-00-00 | LAWRENCE J BERGER, P.C. |
| New York City | Article 7 Real Property Tax Petition | 2014-00-00 | LAWRENCE J BERGER, P.C. |
Income
Government Income
We have not found government income sources for SAMARIO 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 SAMARIO LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where SAMARIO 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.
Foreign or State Registered Offices
Registered Agents
| Agent Name | Agent Address | Jurisdiction |
|---|---|---|
| TRISTAR MANAGEMENT ASSOCIATES LLC | C/O CREMER AND ASSOCIATES , 445 BROADHOLLOW RD. SUITE 216 , MELVILLE , NEW YORK , 11747 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAMARIO 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 SAMARIO 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 11747
- 1000 STEWART AVE LLC
- 100 BEDELL PLACE, LLC
- 100 BLACK CONSTRUCTION WORKERS, INC.
- 100 BLACK WOMEN OF LONG ISLAND FOUNDATION, INC.
- 100 LINCOLN AVENUE OWNERS, INC.
- 100 PINEAIRE DRIVE, LLC
- 101-24 126 LLC
- 101 EAST SUNRISE LLC
- 1020 PLANDOME ROAD, LLC
- 10228 JAMAICA LLC
- 102-29 REALTY LLC
- 102 AVENUE C REALTY GROUP, LLC
- 102 CLINTON AVENUE, LLC
- 1031 $AFE QUALIFIED INTERMEDIARY CORPORATION
- 1045 UNDERHILL LLC
- 105 AVENUE CORP.
- 1068 LAFAYETTE LLC
- 1069 BEDFORD LLC
- 106 DOSCHER STREET, LLC
- 1070 DEVELOPMENT, CORP.