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  5. REALTY EQUITY HOLDINGS 3820, LLC

REALTY EQUITY HOLDINGS 3820, LLC

Company Details

Name: REALTY EQUITY HOLDINGS 3820, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Aug 1998 (27 years ago)
Entity Number: 2291165
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 9322 THIRD AVE, STE 502, BROOKLYN, NY, United States, 11209

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
V3DAFYJC2635 2024-08-02 8-15 27TH AVE, ASTORIA, NY, 11102, 3905, USA C/O WAVECREST MANAGEMENT TEAM, 87-17 116TH STREET, RICHMOND HILL, NY, 11418, USA

Business Information
Congressional District 14
State/Country of Incorporation NY, USA
Activation Date 2023-08-07
Initial Registration Date 2011-02-28
Entity Start Date 2003-06-11
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 531110, 531311
Product and Service Codes X1FZ

Points of Contacts
Electronic Business
Title PRIMARY POC
Name IRIS ROMERO
Address 87-14 116TH ST, RICHMOND HILL, NY, 11418, USA
Government Business
Title PRIMARY POC
Name IRIS ROMERO
Address 87-14 116TH ST, RICHMOND HILL, NY, 11418, USA
Past Performance
Title PRIMARY POC
Name IRIS ROMERO
Address 87-14 116TH ST, RICHMOND HILL, NY, 11418, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6A4L6 Active Non-Manufacturer 2011-03-02 2024-09-02 2029-09-02 2025-08-29

Contact Information
POC IRIS ROMERO
Phone +1 718-412-3733
Fax +1 718-745-8106
Address 815 27TH AVE, ASTORIA, NY, 11102 3905, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 9322 THIRD AVE, STE 502, BROOKLYN, NY, United States, 11209

History

Start date End date Type Value
2007-01-03 2013-03-14 Address 9322 THIRD AVE. STE. 502, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
1998-08-21 2007-01-03 Address 3820 NOSTRAND AVENUE, SUITE 101, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200803061920 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180802006464 2018-08-02 BIENNIAL STATEMENT 2018-08-01
160929006195 2016-09-29 BIENNIAL STATEMENT 2016-08-01
140924006194 2014-09-24 BIENNIAL STATEMENT 2014-08-01
130314002080 2013-03-14 BIENNIAL STATEMENT 2012-08-01
070103000182 2007-01-03 CERTIFICATE OF CHANGE 2007-01-03
040730002113 2004-07-30 BIENNIAL STATEMENT 2004-08-01
040326000805 2004-03-26 CERTIFICATE OF AMENDMENT 2004-03-26
040116000118 2004-01-16 CERTIFICATE OF AMENDMENT 2004-01-16
030611001016 2003-06-11 CERTIFICATE OF AMENDMENT 2003-06-11

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
NY36L000096-07Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM No data No data CONT RENEWALS ALL TYPES
Recipient REALTY EQUITY HOLDINGS 3820, LLC
Recipient Name Raw WARDELL APARTMENTS INC.
Recipient UEI V3DAFYJC2635
Recipient DUNS 831896837
Recipient Address 1044 NORTHERN BLVD., ROSLYN, NASSAU, NEW YORK, 11576, UNITED STATES
Obligated Amount 1917411.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1491563 REALTY EQUITY HOLDINGS 3820, LLC - V3DAFYJC2635 815 27TH AVE, ASTORIA, NY, 11102-3905
Capabilities Statement Link -
Phone Number 718-412-3733
Fax Number 718-745-8106
E-mail Address iromero@twmt.net
WWW Page -
E-Commerce Website -
Contact Person IRIS ROMERO
County Code (3 digit) 081
Congressional District 14
Metropolitan Statistical Area 5600
CAGE Code 6A4L6
Year Established 2003
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications -
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative Company is a Small Business located in United States. Company delivers consistent and quality Residential Property Management services to its customers with the highest level of integrity and great attention to people, products, and service. They are passionate about their business and go to extraordinary lengths to satisfy their customers. Company's vision is to create and strengthen relationships with their customers by providing exceptional service and consistently demonstrating their quality Residential Property Managment services. Company and its employees take great pride in their work and in delighting their customers.
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Residential Property Management services
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
Name Iris Romero
Role Occupancy Manager

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 531311
NAICS Code's Description Residential Property Managers
Buy Green Yes
Code 531110
NAICS Code's Description Lessors of Residential Buildings and DwellingsGeneral $30.00m Small Business Size Standard: [Yes]Special $41.50m Leasing of Building Space to the Federal Government by Owners: [Yes]
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Related by officers

THE LLC

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Related by address

9322 THIRD AVE, STE 502, BROOKLYN, NY, United States, 11209

211 EAST 51, LLC 41-09, LLC ALLIED CAPITAL, LLC AXION MANAGEMENT LLC AXIUM MAINTENANCE, LLC 58TH STREET REALTY, LLC 325 N. BROADWAY LLC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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