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Home > USA > New York State Companies > 113-117 REALTY, LLC
Company Information for

113-117 REALTY, LLC

415 FIFTH AVE 2ND FL, New York, PELHAM, NY, 10803,
Company Registration Number
USNY2309898
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About 113-117 Realty, Llc
113-117 REALTY, LLC was founded on 1998-10-26 and has its registered office in Pelham. The organisation's status is listed as "Active". 113-117 Realty, Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
113-117 REALTY, LLC
 
Legal Registered Office / Registered Agent
415 FIFTH AVE 2ND FL
New York
PELHAM
NY
10803
 
Filing Information
Company Number USNY2309898
New York DoS ID# 2309898
Date formed 1998-10-26
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 05:07:33
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
2017-05-03Change of registered address from 111 FIFTH AVE 9TH FL, NEW YORK,NEW YORK, NEW YORK, 10003 to 415 FIFTH AVE 2ND FL, NEW YORK,PELHAM, NEW YORK, 10803
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York City Environmental Control Board Violation 34191074Z 1998-12-18 Violation Type: Construction Severity: Non-Hazardous Description: WORK W/O PERMIT. NOTED: 10% WORK COMPLETED. APT 3A-4 FL NEW PARTITIONWALLS CONSTRUCTED W/ METAL STUD. CEILING REMOVED. AT ENTRY SPACE. NEW BATH & KITCHEN IN PROGRESS. LOCATION: APT 3A. REMEDY: STOP ALL WORK - 27-147 WORK WITHOUT A PERMIT Penalty imposed: USD$ 0 Penalty paid: USD$ 25000
New York City DEPT. OF BUILDINGS Violation 034191074Z 1998-12-18 Violation: BB04 WORK WITHOUT A PERMIT.. Location: 117 ELIZABETH STREET NY. Infraction penalty: $500.00. Paid: $250.00. Status:

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 113-117 REALTY, LLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Southern District of New York 2018-10-25 to 2018-10-25 1:18-cv-09860 Perdomo v. 113-117 Realty, LLC et al
2018-10-25Civil Cover Sheet (court notes)
2018-10-25Request for Issuance of Summons (court notes)
2018-10-25Request for Issuance of Summons (court notes)
2018-10-25Request for Issuance of Summons (court notes)
2018-10-25Complaint (court notes)
Southern District of New York 2018-10-26 to 2020-11-20 7:18-cv-09860 Perdomo v. 113-117 Realty, LLC et al
2020-11-20Order (court notes)
2020-11-17Letter (court notes)
2020-11-10Order
2020-11-09Status Report (court notes)
2020-11-05Order (court notes)
2020-07-21Letter (court notes)
2020-07-06Mediation Conference Scheduled
2020-07-06Mediation Conference Not Held
2020-04-01Notice of Mediator Assignment
2020-03-09Mediation Conference Scheduled
2020-02-06Mediation Referral Order (court notes)
2020-02-04Proposed Case Management Plan (court notes)
2020-01-08Rule 7.1 Corporate Disclosure Statement (court notes)
2020-01-08Answer to Amended Complaint (court notes)
2019-12-30Order on Motion to Adjourn Conference
2019-12-30Adjourn Conference (court notes)
2019-11-22Letter (court notes)
2019-11-22Memo Endorsement (court notes)
2019-10-24Order on Motion to Withdraw as Attorney
2019-10-24Withdraw as Attorney (court notes)
2019-08-05Notice of Appearance (court notes)
2019-07-31Notice of Appearance (court notes)
2019-05-16Memorandum of Law in Opposition to Motion (court notes)
2019-05-03Order on Motion to Dismiss
2019-05-02Declaration in Support of Motion (court notes)
2019-05-02Memorandum of Law in Support of Motion (court notes)
2019-05-02Dismiss (court notes)
2019-04-09Order on Motion for Extension of Time to Answer
2019-04-08Extension of Time to File Answer (court notes)
2019-03-21Amended Complaint (court notes)
2019-03-13Order on Motion to Adjourn Conference
2019-03-12Adjourn Conference (court notes)
2019-03-08Letter (court notes)
2019-03-08~Util - Set Deadlines (court notes)
2019-03-08Memo Endorsement (court notes)
2019-02-27Order (court notes)
2019-02-26Dismiss (court notes)
2019-02-21Order for Initial Pretrial Conference (court notes)
2019-02-05Notice of Appearance (court notes)
2019-02-05Order on Motion for Extension of Time
2019-02-05Extension of Time (court notes)
2019-01-29Order on Motion for Extension of Time to Answer
2019-01-29Extension of Time to File Answer (court notes)
2019-01-15Amended Complaint (court notes)
2019-01-03~Util - Set Deadlines (court notes)
2019-01-03Memo Endorsement (court notes)
2019-01-02Letter (court notes)
2018-12-12Memo Endorsement (court notes)
2018-12-11Letter (court notes)
2018-12-11Summons Returned Executed (court notes)
2018-12-07Notice of Appearance (court notes)
2018-12-07Notice of Mediator Assignment
2018-11-29Waiver of Service Executed (court notes)
2018-11-29Waiver of Service Executed (court notes)
2018-11-28Notice of Hearing (court notes)
2018-11-27Mediation Referral Order for Cases Filed Under the Fair Labor Standards Act (court notes)
2018-11-26Notice of Appearance (court notes)
2018-10-26Summons Issued (court notes)
2018-10-26Summons Issued (court notes)
2018-10-26Summons Issued (court notes)
2018-10-26Case Opening Initial Assignment Notice
2018-10-26Notice to Attorney Regarding Case Opening Statistical Error Correction
Tax Liability Challenges
Tax Petitions
JurisdictionClaimDateLegal Rep
New York CityArticle 7 Real Property Tax Petition2013-00-00SONNENSCHEIN SHERMAN &
New York CityArticle 7 Real Property Tax Petition2014-00-00SONNENSCHEIN SHERMAN &
What is this?This data usually applies to the USA. The company owns property and the property has been subject to a tax assessment usually on an annual basis. The tax is either owed to the state or a municipal authority. The tax calculation has been calculated on the real estate value of the property asseti undertaken by the authority. The Company has disagreed with the property valuation and hence the tax liability and taken legal action against the authority to seek a reduction in tax liability.
Intangible Assets
Patents
We have not found any records of 113-117 REALTY, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for 113-117 REALTY, LLC
Trademarks
We have not found any records of 113-117 REALTY, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 113-117 REALTY, 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 113-117 REALTY, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where 113-117 REALTY, 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 113-117 REALTY, 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 113-117 REALTY, 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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    Other companies at postcode 10803