| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300Z5K039BJHPBU11 | 2530858 | US-NY | GENERAL | ACTIVE | 2000-07-13 | |||||||||||||||||||
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O SURTSEY REALTY COMPANY LLC | DOS Process Agent | 2130 BROADWAY, SUITE 203, NEW YORK, NY, United States, 10023 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| 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) |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 305162877 | 0215000 | 2002-03-27 | 411-17 WEST 13TH STREET, NEW YORK, NY, 10012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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
