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Company Information for

2330 SM LLC

3200 CRUGER AVENUE, SUITE 201, BRONX, NEW YORK, 10467,
Company Registration Number
USNY3393545
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About 2330 Sm Llc
2330 SM LLC was founded on 2006-07-27 and has its registered office in Bronx. The organisation's status is listed as "Active". 2330 Sm Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
2330 SM LLC
 
Legal Registered Office / Registered Agent
3200 CRUGER AVENUE
SUITE 201
BRONX
NEW YORK
10467
 
Filing Information
Company Number USNY3393545
New York DoS ID# 3393545
Date formed 2006-07-27
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 18:40:25
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 POLICE Violation 0154654051 2006-10-25 Violation: AS19 LOOSE RUBBISH. Location: 2330 CROTONA AVENUE BRONX. Infraction penalty: $100.00. Paid: $300.00. Status:
New York City SANITATION POLICE Violation 042620642K 2007-05-23 Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: 2330 CROTONA AVENUE BRONX. Infraction penalty: $100.00. Paid: $130.00. Status:
New York City SANITATION OTHERS Violation 0159696828 2007-11-15 Violation: AR01 IMPROPER/MISUSED CURBSIDE RECYCLING CONTAINER(9+ DWELLING UNITS). Location: 2330 CROTONG AVE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City SANITATION POLICE Violation 042500776J 2007-12-05 Violation: AS19 LOOSE RUBBISH. Location: 2330 CROTONA AVENUE BRONX. Infraction penalty: $100.00. Paid: $410.00. Status:
New York City SANITATION POLICE Violation 042500795P 2007-12-08 Violation: AS19 LOOSE RUBBISH. Location: 2330 CROTONA AVENUE BRONX. Infraction penalty: $100.00. Paid: $410.00. Status:
New York City SANITATION RECYCLING Violation 042571060M 2008-03-15 Violation: AR03 FAILURE TO POST NOTICES/INFORM ABOUT RECYCLING(9+ DWELLING UNITS). Location: 2330 CROTONA AVENUE BRONX. Infraction penalty: $25.00. Paid: $29.00. Status:
New York City SANITATION OTHERS Violation 0172292744 2009-05-23 Violation: AR01 IMPROPER/MISUSED CURBSIDE RECYCLING CONTAINER(9+ DWELLING UNITS). Location: 2330 CROTONA AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 043262674Y 2010-05-25 Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: 2330 CROTONA AVENUE BRONX. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 042952335L 2011-04-11 Violation: AS18 STORAGE OF RECEPTACLES. Location: 2330 CROTONA AVENUE BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION RECYCLING Violation 042533782R 2011-05-05 Violation: AS16 IMPROPER DISPOSAL 1ST OFFENSE. Location: 2330 CROTONA AVENUE BRONX. Infraction penalty: $100.00. Paid: $325.00. Status:
New York City SANITATION POLICE Violation 042513634R 2011-10-02 Violation: AS8C STORAGE OF RECEPTACLES - 2ND OFFENSE. Location: 2330 CROTONA AVENUE BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION OTHERS Violation 0175289034 2012-01-20 Violation: AS19 LOOSE RUBBISH. Location: 2330 CROTONA AVENUE BRONX. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION RECYCLING Violation 042515075Z 2013-05-22 Violation: AR03 FAILURE TO POST NOTICES/INFORM ABOUT RECYCLING(9+ DWELLING UNITS). Location: 2330 CROTONA AVENUE BRONX. Infraction penalty: $100.00. 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 2330 SM LLC
Intangible Assets
Patents
We have not found any records of 2330 SM LLC registering or being granted any patents
Domain Names
We do not have the domain name information for 2330 SM LLC
Trademarks
We have not found any records of 2330 SM LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2330 SM 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 2330 SM LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where 2330 SM 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 2330 SM 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 2330 SM LLC any grants or awards.
Ownership
    We could not find any group structure information
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