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Company Information for

108 REALTY HOLDINGS LLC

C/O ALBERT MAIMONE & ASSOCIATE, 127-16 14TH AVENUE, COLLEGE POINT, NY, 11356,
Company Registration Number
USNY5192992
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About 108 Realty Holdings Llc
108 REALTY HOLDINGS LLC was founded on 2017-08-28 and has its registered office in College Point. The organisation's status is listed as "Active". 108 Realty Holdings Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
108 REALTY HOLDINGS LLC
 
Legal Registered Office / Registered Agent
C/O ALBERT MAIMONE & ASSOCIATE
127-16 14TH AVENUE
COLLEGE POINT
NY
11356
 
Filing Information
Company Number USNY5192992
New York DoS ID# 5192992
Date formed 2017-08-28
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 05:05:59
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 Environmental Control Board Violation 39034486H 2021-01-07 Violation Type: Construction Severity: Unknown Description: OCCUPANCY CONTRARY TO THAT ALLOWED BY THE CERTIFICATE OF OCCUPANCY OR OTHER BUILDINGS DEPARTMENT RECORDS. NO CO OR DOB RECORD ALLOWING ADDITIONAL ILLEGAL OFF-STREET PARKING. NOTED: 20 VEHICLES (HONDA SUV'S) STO - 28-118.3.2 OCC CONTRARY TO THAT ALLOWED BY THE C OF O OR DOB RECORDS Penalty imposed: USD$ 500.00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 39034488L 2021-01-07 Violation Type: Construction Severity: Unknown Description: OBSERVED A GRADED LOT WITH APPROX. 20 VEHICLES (HONDA SUV'S) WITHOUT PLATES/REGISTRATION IN VIOLATION OF PARKING REGULATIONS IN A RESIDENTIAL R6B DISTRICT. SUCH CONDITION CONSTITUTES VEHICLE DEAD STORAGE., CONF - ZR 25-41 VIOLATION OF PARKING REGULATIONS IN A RESIDENTIAL DISTRICT Penalty imposed: USD$ 1250.00 Penalty paid: USD$ .00
New York City Environmental Control Board Violation 39034472R 2021-01-07 Violation Type: Construction Severity: Unknown Description: OBSERVED A GRADED LOT WITH EXPIRED PERMIT #Q00160799-I1-FN (EXP. DATE: 02/16/2020. DEMOLITION PERMIT # 421948398 EXPIRED 12/31/2020, RENEW PERMIT - BC 105.8.2 TEMPORARY CONSTRUCTION EQUIPMENT ON SITE-EXPIRED PERMIT 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 108 REALTY HOLDINGS LLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Eastern District of New York Order/Judgment Entries on cases 2018-09-04 to 2018-11-13 1:18-cv-04112-FB-ST 108 Realty Holdings LLC et al v. Exxon Mobil Corporation et al
2018-11-13Order Dismissing Case 108 Realty Holdings LLC et al v. Exxon Mobil Corporation et al
2018-11-09Stipulation of Dismissal 108 Realty Holdings LLC et al v. Exxon Mobil Corporation et al (court notes)
2018-11-09Notice of Appearance 108 Realty Holdings LLC et al v. Exxon Mobil Corporation et al (court notes)
2018-09-04Scheduling Order 108 Realty Holdings LLC et al v. Exxon Mobil Corporation et al (court notes)
2018-09-04Scheduling Order 108 Realty Holdings LLC et al v. Exxon Mobil Corporation et al (court notes)
2018-09-04Scheduling Order 108 Realty Holdings LLC et al v. Exxon Mobil Corporation et al (court notes)
Intangible Assets
Patents
We have not found any records of 108 REALTY HOLDINGS LLC registering or being granted any patents
Domain Names
We do not have the domain name information for 108 REALTY HOLDINGS LLC
Trademarks
We have not found any records of 108 REALTY HOLDINGS LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 108 REALTY 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 108 REALTY HOLDINGS LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where 108 REALTY 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 108 REALTY 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 108 REALTY 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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    Other companies at postcode 11356