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Company Information for

2200 GRAND LLC

3200 CRUGER AVE., STE. 201, BRONX, BRONX, NEW YORK, 10467,
Company Registration Number
USNY2589963
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About 2200 Grand Llc
2200 GRAND LLC was founded on 2001-01-04 and has its registered office in Bronx. The organisation's status is listed as "Active". 2200 Grand Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
2200 GRAND LLC
 
Legal Registered Office / Registered Agent
3200 CRUGER AVE., STE. 201
BRONX
BRONX
NEW YORK
10467
 
Filing Information
Company Number USNY2589963
New York DoS ID# 2589963
Date formed 2001-01-04
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: 2015-04-25 19:40:17
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.

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 organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York City SANITATION RECYCLING Violation 0118561080 2001-07-13 Violation: AR09 FAILURE TO PROPERLY PUT RECYCS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 2200 GRAND AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION OTHERS Violation 0120960043 2001-10-17 Violation: AS18 STORAGE OF RECEPTACLES. Location: 103 WEST 183 STREET BRONX. Infraction penalty: $50.00. Paid: $80.00. Status: All Terms Met
New York City SANITATION OTHERS Violation 0126055811 2001-10-26 Violation: AR09 FAILURE TO PROPERLY PUT RECYCS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 2200 GRAND AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION RECYCLING Violation 0126221930 2001-11-16 Violation: AR09 FAILURE TO PROPERLY PUT RECYCS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 2200 GRAND AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION OTHERS Violation 0126052695 2001-11-21 Violation: AR09 FAILURE TO PROPERLY PUT RECYCS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 2200 GRAND AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION RECYCLING Violation 0126949864 2002-01-12 Violation: AR09 FAILURE TO PROPERLY PUT RECYCS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 103 WEST 183 STREET BRONX. Infraction penalty: $25.00. Paid: . Status:
New York City SANITATION RECYCLING Violation 0128783234 2002-05-04 Violation: AR09 FAILURE TO PROPERLY PUT RECYCS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 103 WEST 183 STREET BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0130331338 2002-07-17 Violation: AS18 STORAGE OF RECEPTACLES. Location: 103 WEST 183 STREET BRONX. Infraction penalty: $50.00. Paid: $50.00. Status:
New York City SANITATION OTHERS Violation 0127043171 2002-08-21 Violation: AS18 STORAGE OF RECEPTACLES. Location: 103 WEST 183 STREET BRONX. Infraction penalty: $50.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0132509778 2003-01-04 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 103 WEST 183 STREET BRONX. Infraction penalty: $50.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0135835820 2003-05-16 Violation: AR09 FAILURE TO PROPERLY PUT RECYCS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 2200 GRAND AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0136668694 2003-06-20 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: BRONX. Infraction penalty: $100.00. Paid: . Status:
New York City FIRE DEPARTMENT OF NYC Violation 010870611Z 2003-09-02 Violation: FIRE BF17 CERTIFICATES OF FITNESS AND CERTIFICATES OF QUALIFICATION. Location: 2200 GRAND AVENUE . Infraction penalty: $600.00. Paid: $300.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0137986393 2003-10-18 Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: 103 WEST 183 STREET BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City Violation 0138100261 2003-10-28 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 2200 GRAND AVENUE BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City Environmental Control Board Violation 38144641J 2004-01-26 Violation Type: Elevators Severity: Non-Hazardous Description: 3,1,11 5,V,1 12,B,7 15,M,7 23,#,10 31,H,11 51,#,7 66,0,2 71,#,7 84,M,7 EXPOSE HOLE ON CAR FLOOR TILES BLDG GAP ON CAR DOOR WHEN CLOSED 12 2 OUT OF 4 CAR LIGHT NOT WORKING 23 LOBBING UP HALL BUTTON MAKE BUZZ - 27-987 FAILURE TO MAINTAIN ELEVATOR Penalty imposed: USD$ 18000 Penalty paid: USD$ 18000
New York City DEPT. OF BUILDINGS Violation 038144641J 2004-01-26 Violation: BBP7 FAILURE TO MAINTAIN ELEVATOR. Location: 2200 GRAND AVENUE BX. Infraction penalty: $350.00. Paid: $180.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0141910268 2004-03-20 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 2200 GRAND AVENUE BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION OTHERS Violation 0141550238 2004-07-02 Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: 2200 GRAND AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City FIRE DEPARTMENT OF NYC Violation 010853698X 2004-10-13 Violation: FIRE BF11 GENERAL MAINTENANCE. Location: 2200 GRAND AVENUE . Infraction penalty: $1000.00. Paid: . Status:
New York City SANITATION OTHERS Violation 0141534838 2004-11-04 Violation: AR09 FAILURE TO PROPERLY PUT RECYCS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 2200 GRAND AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION OTHERS Violation 0141507383 2005-04-29 Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: 2200 GRAND AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION OTHERS Violation 0141504000 2005-05-13 Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: . Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION OTHERS Violation 0147538014 2005-07-06 Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: 2200 GRAND AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City FIRE DEPARTMENT OF NYC Violation 010903917J 2005-08-24 Violation: FIRE BF17 CERTIFICATES OF FITNESS AND CERTIFICATES OF QUALIFICATION. Location: 2200 GRAND AVENUE . Infraction penalty: $600.00. Paid: . Status:
New York City SANITATION OTHERS Violation 0149868034 2006-02-23 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 2226 GRAND AVENUE BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0151769494 2006-02-24 Violation: AR01 IMPROPER/MISUSED CURBSIDE RECYCLING CONTAINER(9+ DWELLING UNITS). Location: 2200 GRAND AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0152316322 2006-03-31 Violation: AR01 IMPROPER/MISUSED CURBSIDE RECYCLING CONTAINER(9+ DWELLING UNITS). Location: 2200 GRAND AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION RECYCLING Violation 0152432675 2006-04-02 Violation: AS18 STORAGE OF RECEPTACLES. Location: 2200 GRAND AVENUE BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION OTHERS Violation 0151691733 2006-04-04 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 2226 GRAND AVENUE BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0152625844 2006-04-21 Violation: AR10 NON-RECYCLABLES IN RECYC. CONTAINER FOR COLLECTION(9+ DWELLING UNITS). Location: 2200 GRAND AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City Environmental Control Board Violation 38161750N 2006-09-26 Violation Type: Elevators Severity: Non-Hazardous Description: 66Z09,16L10,11X10,20I11,86U05,38O02,40D06. 66-REMOVE WATER FROM PIT. 16- 2ND FL FL NOT SELF NOT SELF CLOSING. 11X10-CAR BUTTON FOR BASEMENT INOPERATIVE, TENNIS HAVE TO CARRY LAUDRY THUR THE STREET. 20-FOR LOBBY - 27-987 FAILURE TO MAINTAIN ELEVATOR Penalty imposed: USD$ 250000 Penalty paid: USD$ 52821
New York City DEPT. OF BUILDINGS Violation 038161750N 2006-09-26 Violation: BBP7 FAILURE TO MAINTAIN ELEVATOR. Location: 2200 GRAND AVENUE BX. Infraction penalty: $350.00. Paid: $528.00. Status: Compliance Due
New York City SANITATION OTHERS Violation 0157861808 2007-04-26 Violation: AR08 FAILURE TO BUNDLE NEWSPAPERS/MAGAZINES/CARDBOARD(9+ DWELLING UNITS). Location: 2200 GRAND AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION OTHERS Violation 0157743769 2007-06-13 Violation: AR01 IMPROPER/MISUSED CURBSIDE RECYCLING CONTAINER(9+ DWELLING UNITS). Location: 2200 GRAND AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 042930892R 2007-08-17 Violation: AR10 NON-RECYCLABLES IN RECYC. CONTAINER FOR COLLECTION(9+ DWELLING UNITS). Location: 2200 GRAND AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 042871402H 2007-08-24 Violation: AR10 NON-RECYCLABLES IN RECYC. CONTAINER FOR COLLECTION(9+ DWELLING UNITS). Location: 2200 GRAND AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City Environmental Control Board Violation 34418417P 2007-09-10 Violation Type: Local Law Severity: Non-Hazardous Description: FAILURE TO PROVIDE ELEVATOR LANDING SIGN THAT SHALL READ - 27-391 SIGNS AT ELEVATOR LANDINGS MISSING AND/OR DEFECTIVE Penalty imposed: USD$ 0 Penalty paid: USD$ 0
New York City DEPT. OF BUILDINGS Violation 034418417P 2007-09-10 Violation: BBR0 SIGNS AT ELEVATOR LANDINGS MISSING AND/OR DEFECTIVE.. Location: 2200 GRAND AVENUE BRONX. Infraction penalty: $800.00. Paid: . Status:
New York City DOS - ENFORCEMENT AGENTS Violation 043021328Y 2008-04-25 Violation: AR10 NON-RECYCLABLES IN RECYC. CONTAINER FOR COLLECTION(9+ DWELLING UNITS). Location: 2200 GRAND AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City Environmental Control Board Violation 38184149Y 2008-04-28 Violation Type: Elevators Severity: Non-Hazardous Description: 20I109I1031H108U1. 20I VISION 1ST FLOOR DAMAGED. 9/I CAR FLOOR IS DAMAGED NEED REPAIR 31/H CAR GUIDE SHOWS ARE WORN NEED TO BE REPAIRED 8/U LEVELING ID OFF. - 27-987 FAILURE TO MAINTAIN ELEVATOR Penalty imposed: USD$ 250000 Penalty paid: USD$ 47281
New York City DEPT. OF BUILDINGS Violation 038184149Y 2008-04-28 Violation: BBP7 FAILURE TO MAINTAIN ELEVATOR. Location: 2200 GRAND AVENUE BX. Infraction penalty: $350.00. Paid: $473.00. Status: Compliance Due
New York City Environmental Control Board Violation 32060207K 2008-07-11 Violation Type: Boilers Severity: Unknown Description: 28-301.1,B354,40,42,16,50A,50B,32A. 50A POP SAFETY NOT PIPED DOWN. 50BRE PIPE PRESSURE TROL ONE PIG TAIL FOR EACH CONTROL. - 28-301.1 FAILURE TO MAINTAIN BUILDING IN CODE-COMPLIANT MANNER: SERVICE EQUIPME Penalty imposed: USD$ 20000 Penalty paid: USD$ 20000
New York City DEPT. OF BUILDINGS Violation 032060207K 2008-07-11 Violation: COMMERCIAL B354 FAIL MAINTAIN BLDG IN COMPLIANT MANNER: SERVICE EQUIPMENT - BOILER. Location: 2200 GRAND AVENUE BX. Infraction penalty: $200.00. Paid: $200.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 043022883H 2008-10-10 Violation: AR21 NON-RECYCLABLES IN RECYC. CONTAINER FOR COLLECTION(9+ DWELLING UNTS). Location: 2200 GRAND AVENUE BRONX. Infraction penalty: $50.00. Paid: $50.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 042982731K 2008-10-24 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 2200 GRAND AVENUE BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION OTHERS Violation 0171078481 2009-06-18 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 2200 GRAND AVENUE BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION OTHERS Violation 0170678961 2009-08-18 Violation: AS26 FAILURE TO CLEAN 18 INCHES INTO STREET. Location: 2200 GRAND AVENUE BRONX. Infraction penalty: $100.00. Paid: $126.00. Status:
New York City SANITATION OTHERS Violation 0171443288 2009-08-28 Violation: AR09 FAILURE TO PROPERLY PUT RECYCS OUT FOR COLLECTION(9+ DWELLING UNITS). Location: 2200 GRAND AVENUE BRONX. Infraction penalty: $25.00. Paid: . Status: Penalty Due
New York City DOS - ENFORCEMENT AGENTS Violation 042914858N 2009-09-09 Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: 2200 GRAND AVENUE BRONX. Infraction penalty: $25.00. Paid: . Status: Penalty Due

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 2200 GRAND LLC
Tax Liability Challenges
Tax Petitions
JurisdictionClaimDateLegal Rep
New York CityArticle 7 Real Property Tax Petition2010-00-00GOLDBERG WEPRIN FINKEL
New York CityArticle 7 Real Property Tax Petition2011-00-00GOLDBERG WEPRIN FINKEL
New York CityArticle 7 Real Property Tax Petition2012-00-00MARTHA STARK ESQ.
New York CityArticle 7 Real Property Tax Petition2013-00-00MARTHA STARK ESQ.
New York CityArticle 7 Real Property Tax Petition2014-00-00MARTHA STARK ESQ.
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 2200 GRAND LLC registering or being granted any patents
Domain Names
We do not have the domain name information for 2200 GRAND LLC
Trademarks
We have not found any records of 2200 GRAND LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2200 GRAND 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 2200 GRAND LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where 2200 GRAND 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
ANTHONY S. GAZIVODA 3200 CRUGER AVE. STE. 201 , , BRONX , NEW YORK , 10467 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2200 GRAND 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 2200 GRAND LLC any grants or awards.
Ownership
    We could not find any group structure information
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