| Name: | AVR REALTY COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Feb 1995 (30 years ago) |
| Entity Number: | 1890854 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AVR REALTY COMPANY, LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-06 | 2025-02-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-08-06 | 2025-02-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-02-27 | 2020-08-06 | Address | 1 EXECUTIVE BLVD, 4TH FL, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 1995-02-02 | 2013-02-27 | Address | 1 EXECUTIVE BLVD., 4TH FLOOR, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203003808 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230202000288 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202061550 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 200806000677 | 2020-08-06 | CERTIFICATE OF CHANGE | 2020-08-06 |
| 200522060368 | 2020-05-22 | BIENNIAL STATEMENT | 2019-02-01 |
| 130227002308 | 2013-02-27 | BIENNIAL STATEMENT | 2013-02-01 |
| 110311003124 | 2011-03-11 | BIENNIAL STATEMENT | 2011-02-01 |
| 090130002138 | 2009-01-30 | BIENNIAL STATEMENT | 2009-02-01 |
| 070130002183 | 2007-01-30 | BIENNIAL STATEMENT | 2007-02-01 |
| 050211002186 | 2005-02-11 | BIENNIAL STATEMENT | 2005-02-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344089073 | 0214700 | 2019-06-12 | 1661 WILLIAM FLOYD PARKWAY, YAPHANK, NY, 11980 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Inspection |
| Activity Nr | 1408914 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1408724 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2016-05-25 |
| Emphasis | L: FALL |
| Case Closed | 2016-10-28 |
Related Activity
| Type | Inspection |
| Activity Nr | 1150327 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1150303 |
| Safety | Yes |
| Type | Complaint |
| Activity Nr | 1095565 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1150342 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1150346 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1150320 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1150348 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1150352 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2016-09-30 |
| Abatement Due Date | 2016-10-06 |
| Current Penalty | 7857.0 |
| Initial Penalty | 11224.0 |
| Final Order | 2016-10-20 |
| Nr Instances | 3 |
| Nr Exposed | 15 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a) Worksite, Building #5: Employees doing framing work approximately 30 ft. above the ground from the top of the third story did not have fall protection; on or about 5/25/16. b) Worksite, Building #4: Employees doing balcony work approximately 10-11 ft. above the ground did not have fall protection; on or about 5/25/16. c) Worksite, Building #6: Employees doing siding and roofing work up to and including approximately 34 ft. above the ground were not provided with fall protection; on or about 5/25/16. Note: In addition to abatement certification the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2015-09-16 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2015-11-02 |
Related Activity
| Type | Inspection |
| Activity Nr | 1092855 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1092846 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1092860 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1092827 |
| Safety | Yes |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1905511 | Fair Labor Standards Act | 2019-06-13 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | LINDO |
| Role | Plaintiff |
| Name | AVR REALTY COMPANY, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2018-07-23 |
| Termination Date | 2018-11-16 |
| Date Issue Joined | 2018-09-14 |
| Section | 1211 |
| Sub Section | 2 |
| Status | Terminated |
Parties
| Name | LLUESMA II |
| Role | Plaintiff |
| Name | AVR REALTY COMPANY, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-08-08 |
| Termination Date | 2015-08-27 |
| Date Issue Joined | 2014-06-19 |
| Section | 3601 |
| Status | Terminated |
Parties
| Name | VILCHEZ, |
| Role | Plaintiff |
| Name | AVR REALTY COMPANY, LLC |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
