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Company Information for

3230 CRUGER OWNERS CORP.

JEFFREY SCHNEIDER, 3200 CRUGER AVENUE, BRONX, NEW YORK, 10467,
Company Registration Number
USNY794176
DOMESTIC BUSINESS CORPORATION
Active

Company Overview

About 3230 Cruger Owners Corp.
3230 CRUGER OWNERS CORP. was founded on 1982-09-21 and has its registered office in Bronx. The organisation's status is listed as "Active". 3230 Cruger Owners Corp. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State
Key Data
Company Name
3230 CRUGER OWNERS CORP.
 
Legal Registered Office / Registered Agent
JEFFREY SCHNEIDER
3200 CRUGER AVENUE
BRONX
NEW YORK
10467
 
Filing Information
Company Number USNY794176
New York DoS ID# 794176
Date formed 1982-09-21
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC BUSINESS CORPORATION
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 19:41:04
Primary Source:New York Department of State
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Company Officers of 3230 CRUGER OWNERS CORP.

Current Directors
Officer Role Date Appointed
PAUL SHKRELI
CEO

More director information

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 36016585P 2011-04-15 Violation Type: Local Law Severity: Unknown Description: FAILURE TO FILE AN ACCEPTABLE SIXTH ROUND TECHNICAL REPORT IN COMPLIANCE W/CODE PROVISIONS:PERIODC INSPECTION OF EXTERIOR WALLS & APPURTENANCES AS REQUIRED BY ARTICLE 28.302 & THE DOB RULES & REGULATIONS.REMED - 28-302.4 FAILURE TO SUBMIT A REQUIRED REPORT OF CRITICAL EXAMINATION DOCUMENTIN Penalty imposed: USD$ 800000 Penalty paid: USD$ 0
New York City DEPT. OF BUILDINGS Violation 036016585P 2011-04-15 Violation: MULTIPLE DWELLING B230 FAIL SUBMIT REQUIRED REPORT OF CRIT EXAM DOCUMENTING EXTERIOR WALL. Location: 3230 CRUGER AVENUE BX. Infraction penalty: $2000.00. Paid: . Status: Both Due
New York City Environmental Control Board Violation 36017406P 2011-11-22 Violation Type: Local Law Severity: Unknown Description: FAILURE TO FILE AN ACCEPTABLE 5TH OR 6TH ROUND TECHNICAL REPORT IN COMPLIANCE WITH ARTICLE 28-302 OF THE BLDG CODE & DEPT OF BLDGS' RULES & REGULATIONS. 36009781R. RESPONDENT HAS DEMONSTRATED A HISTORY OF NON-C - 28-302.4 FAILURE TO SUBMIT A REQUIRED REPORT OF CRITICAL EXAMINATION DOCUMENTIN Penalty imposed: USD$ 1000000 Penalty paid: USD$ 0
New York City Environmental Control Board Violation 36019934H 2014-10-14 Violation Type: Local Law Severity: Unknown Description: FAILURE TO FILE AN ACCEPTABLE CYCLE 7 TECHNICAL REPORT IN COMPLIANCE WITH CODE PROVISIONS: PERIODIC INSPECTION OF EXTERIOR WALLS & APPURTENANCES AS REQUIRED BY ARTICLE 28-302 & THE DEPT OF BLDGS RULES & REGULAT - 28-302.4 FAILURE TO SUBMIT A REQUIRED REPORT OF CRITICAL EXAMINATION DOCUMENTIN Penalty imposed: USD$ 400000 Penalty paid: USD$ 0

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 3230 CRUGER OWNERS CORP.
Tax Liability Challenges
Tax Petitions
JurisdictionClaimDateLegal Rep
New York CityArticle 7 Real Property Tax Petition1996-00-00TUCHMAN,KATZ
New York CityArticle 7 Real Property Tax Petition1997-00-00TUCHMAN,KATZ
New York CityArticle 7 Real Property Tax Petition1998-00-00TUCHMAN,KATZ
New York CityArticle 7 Real Property Tax Petition2000-00-00GOLDBERG WEPRIN & USTIN
New York CityArticle 7 Real Property Tax Petition2014-00-00ERIC GRABINO,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 3230 CRUGER OWNERS CORP. registering or being granted any patents
Domain Names
We do not have the domain name information for 3230 CRUGER OWNERS CORP.
Trademarks
We have not found any records of 3230 CRUGER OWNERS CORP. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3230 CRUGER OWNERS CORP.. 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 3230 CRUGER OWNERS CORP. are:

Outgoings
Business Rates/Property Tax
No properties were found where 3230 CRUGER OWNERS CORP. 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
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
3230 CRUGER OWNERS CORP. JEFFREY SCHNEIDER 3200 CRUGER AVENUE BRONX,NEW YORK 10467 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS Registered Location Address

Registered Agents
Agent Name Agent Address Jurisdiction
SCHNEIDER MANAGEMENT CORP 3200 CRUGER AVE STE #204 , , BRONX , NEW YORK , 10463 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3230 CRUGER OWNERS CORP. 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 3230 CRUGER OWNERS CORP. any grants or awards.
Ownership
    We could not find any group structure information
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