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SUB 412 ASSOCIATES, LLC

Company Details

Name: SUB 412 ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jul 2000 (25 years ago)
Entity Number: 2530858
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 2130 BROADWAY, SUITE 203, NEW YORK, NY, United States, 10023

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300Z5K039BJHPBU11 2530858 US-NY GENERAL ACTIVE 2000-07-13

Addresses

Legal C/O SURTSEY REALTY COMPANY LLC, 2130 BROADWAY, SUITE 203, NEW YORK, US-NY, US, 10023
Headquarters 2130 Broadway, Suite 203, New York, US-NY, US, 10023

Registration details

Registration Date 2013-05-22
Last Update 2023-09-21
Status LAPSED
Next Renewal 2023-09-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2530858

DOS Process Agent

Name Role Address
C/O SURTSEY REALTY COMPANY LLC DOS Process Agent 2130 BROADWAY, SUITE 203, NEW YORK, NY, United States, 10023

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2020-07-08 2024-07-01 Address 2130 BROADWAY, SUITE 203, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2013-05-21 2020-07-08 Address 2130 BROADWAY, SUITE 203, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2009-09-30 2013-05-21 Address 22 OVERLOOK RD., SCARSDALE, NY, 10583, USA (Type of address: Registered Agent)
2009-09-30 2013-05-21 Address 2130 BROADWAY SUITE 203, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2000-07-13 2009-09-30 Address 311 EAST 18TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701035068 2024-07-01 BIENNIAL STATEMENT 2024-07-01
221109003284 2022-11-09 BIENNIAL STATEMENT 2022-07-01
200708060028 2020-07-08 BIENNIAL STATEMENT 2020-07-01
180703006038 2018-07-03 BIENNIAL STATEMENT 2018-07-01
160705006027 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140710006252 2014-07-10 BIENNIAL STATEMENT 2014-07-01
130806000983 2013-08-06 CERTIFICATE OF PUBLICATION 2013-08-06
130521000542 2013-05-21 CERTIFICATE OF AMENDMENT 2013-05-21
130426002503 2013-04-26 BIENNIAL STATEMENT 2012-07-01
090930000061 2009-09-30 CERTIFICATE OF CHANGE 2009-09-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
305162877 0215000 2002-03-27 411-17 WEST 13TH STREET, NEW YORK, NY, 10012
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2002-03-28
Emphasis S: CONSTRUCTION, S: SILICA, N: SILICA, L: FALL, L: GUTREH
Case Closed 2002-06-11

Related Activity

Type Complaint
Activity Nr 203889209
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260403 I02 I
Issuance Date 2002-04-03
Abatement Due Date 2002-04-08
Current Penalty 1625.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 30
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 2002-04-03
Abatement Due Date 2002-04-08
Current Penalty 1625.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260405 A02 IIC
Issuance Date 2002-04-03
Abatement Due Date 2002-04-11
Current Penalty 1625.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 30
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260501 B04
Issuance Date 2002-04-03
Abatement Due Date 2002-04-08
Current Penalty 812.5
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 30
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 2002-04-03
Abatement Due Date 2002-04-11
Current Penalty 1137.5
Initial Penalty 1750.0
Nr Instances 1
Nr Exposed 30
Gravity 05
Citation ID 02001A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2002-04-03
Abatement Due Date 2002-05-06
Nr Instances 1
Nr Exposed 30
Gravity 01
Citation ID 02001B
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 2002-04-03
Abatement Due Date 2002-05-06
Nr Instances 1
Nr Exposed 30
Gravity 01
Citation ID 02001C
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2002-04-03
Abatement Due Date 2002-05-06
Nr Instances 1
Nr Exposed 30
Gravity 01

Date of last update: 13 Mar 2025

Sources: New York Secretary of State