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CAIN REAL ESTATE LLC

Company Details

Name: CAIN REAL ESTATE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Jul 2007 (18 years ago)
Entity Number: 3541577
ZIP code: 10028
County: New York
Place of Formation: New York
Address: 40 EAST 84TH STREET, NEW YORK, NY, United States, 10028

Contact Details

Phone +1 917-328-4580

DOS Process Agent

Name Role Address
ALEXANDER CRANE DOS Process Agent 40 EAST 84TH STREET, NEW YORK, NY, United States, 10028

Licenses

Number Status Type Date End date
2011569-DCA Active Business 2014-08-05 2025-02-28
1336754-DCA Inactive Business 2009-10-22 2013-06-30

Permits

Number Date End date Type Address
M022025064A79 2025-03-05 2025-03-16 OCCUPANCY OF ROADWAY AS STIPULATED EAST 15 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET RUTHERFORD PLACE
M022025064A81 2025-03-05 2025-03-16 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 15 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET RUTHERFORD PLACE
M022025064A80 2025-03-05 2025-03-16 OCCUPANCY OF SIDEWALK AS STIPULATED EAST 15 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET RUTHERFORD PLACE
M022025062A38 2025-03-03 2025-05-28 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 15 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET RUTHERFORD PLACE
M022025062A37 2025-03-03 2025-05-28 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 15 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET RUTHERFORD PLACE
M022025062A36 2025-03-03 2025-05-28 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 15 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET RUTHERFORD PLACE
M022025062A35 2025-03-03 2025-05-28 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 15 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET RUTHERFORD PLACE
M022025062A34 2025-03-03 2025-05-28 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET EAST 15 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET RUTHERFORD PLACE
M022025062A33 2025-03-03 2025-05-28 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET EAST 15 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET RUTHERFORD PLACE
M022025062A32 2025-03-03 2025-05-28 OCCUPANCY OF ROADWAY AS STIPULATED EAST 15 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET RUTHERFORD PLACE

Filings

Filing Number Date Filed Type Effective Date
070711000257 2007-07-11 ARTICLES OF ORGANIZATION 2007-07-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-02-19 No data EAST 15 STREET, FROM STREET 2 AVENUE TO STREET RUTHERFORD PLACE No data Street Construction Inspections: Active Department of Transportation construction debris container on site
2025-02-12 No data EAST 15 STREET, FROM STREET 2 AVENUE TO STREET RUTHERFORD PLACE No data Street Construction Inspections: Active Department of Transportation material placed on street
2025-01-09 No data EAST 15 STREET, FROM STREET 2 AVENUE TO STREET RUTHERFORD PLACE No data Street Construction Inspections: Active Department of Transportation construction debris container on site stored within the roadway.
2025-01-07 No data EAST 15 STREET, FROM STREET 2 AVENUE TO STREET RUTHERFORD PLACE No data Street Construction Inspections: Active Department of Transportation no concrete pump observed on site.
2024-10-26 No data EAST 15 STREET, FROM STREET 2 AVENUE TO STREET RUTHERFORD PLACE No data Street Construction Inspections: Active Department of Transportation no concrete washout box found
2024-10-23 No data WEST 87 STREET, FROM STREET AMSTERDAM AVENUE TO STREET BROADWAY No data Street Construction Inspections: Active Department of Transportation South parking lane occupied with equipment.
2024-10-10 No data EAST 15 STREET, FROM STREET 2 AVENUE TO STREET RUTHERFORD PLACE No data Street Construction Inspections: Active Department of Transportation Barriers in parking lane.
2024-10-06 No data EAST 15 STREET, FROM STREET 2 AVENUE TO STREET RUTHERFORD PLACE No data Street Construction Inspections: Active Department of Transportation Fence maintained to stipulations.
2024-09-18 No data EAST 15 STREET, FROM STREET 2 AVENUE TO STREET RUTHERFORD PLACE No data Street Construction Inspections: Active Department of Transportation One debris container in parking lane as stipulated.
2024-08-20 No data WEST 87 STREET, FROM STREET AMSTERDAM AVENUE TO STREET BROADWAY No data Street Construction Inspections: Active Department of Transportation No container on street

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3568313 TRUSTFUNDHIC INVOICED 2022-12-15 200 Home Improvement Contractor Trust Fund Enrollment Fee
3555675 RENEWAL INVOICED 2022-11-17 100 Home Improvement Contractor License Renewal Fee
3265936 TRUSTFUNDHIC INVOICED 2020-12-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
3265937 RENEWAL INVOICED 2020-12-07 100 Home Improvement Contractor License Renewal Fee
2917338 RENEWAL INVOICED 2018-10-26 100 Home Improvement Contractor License Renewal Fee
2917337 TRUSTFUNDHIC INVOICED 2018-10-26 200 Home Improvement Contractor Trust Fund Enrollment Fee
2547894 RENEWAL INVOICED 2017-02-07 100 Home Improvement Contractor License Renewal Fee
2547893 TRUSTFUNDHIC INVOICED 2017-02-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
1973734 TRUSTFUNDHIC INVOICED 2015-02-04 200 Home Improvement Contractor Trust Fund Enrollment Fee
1973735 RENEWAL INVOICED 2015-02-04 100 Home Improvement Contractor License Renewal Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315275149 0215000 2011-02-28 317 WEST 77TH ST., NEW YORK, NY, 10024
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2011-02-28
Emphasis L: FALL, L: GUTREH, S: ELECTRICAL, S: FALL FROM HEIGHT
Case Closed 2012-04-12

Related Activity

Type Complaint
Activity Nr 208246314
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 2011-06-07
Abatement Due Date 2011-06-17
Current Penalty 3000.0
Initial Penalty 3000.0
Contest Date 2011-07-20
Final Order 2012-03-08
Nr Instances 1
Nr Exposed 5
Gravity 05
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260405 J01 I
Issuance Date 2011-06-07
Abatement Due Date 2011-06-17
Current Penalty 3000.0
Initial Penalty 3000.0
Contest Date 2011-07-20
Final Order 2012-03-08
Nr Instances 2
Nr Exposed 5
Gravity 05
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260405 J01 II
Issuance Date 2011-06-07
Abatement Due Date 2011-06-17
Contest Date 2011-07-20
Final Order 2012-03-08
Nr Instances 2
Nr Exposed 5
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260502 B02
Issuance Date 2011-06-07
Abatement Due Date 2011-06-17
Current Penalty 2400.0
Initial Penalty 3000.0
Contest Date 2011-07-20
Final Order 2012-03-08
Nr Instances 1
Nr Exposed 5
Gravity 05
Citation ID 01004A
Citaton Type Serious
Standard Cited 19260503 C
Issuance Date 2011-06-07
Abatement Due Date 2011-07-01
Current Penalty 1880.0
Initial Penalty 2400.0
Contest Date 2011-07-20
Final Order 2012-03-08
Nr Instances 1
Nr Exposed 5
Gravity 05
Citation ID 01004B
Citaton Type Serious
Standard Cited 19261060 B
Issuance Date 2011-06-07
Abatement Due Date 2011-07-01
Contest Date 2011-07-20
Final Order 2012-03-08
Nr Instances 1
Nr Exposed 5
Gravity 05
Citation ID 01005
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 2011-06-07
Abatement Due Date 2011-06-17
Current Penalty 3000.0
Initial Penalty 3000.0
Contest Date 2011-07-20
Final Order 2012-03-08
Nr Instances 1
Nr Exposed 5
Gravity 05
Citation ID 01006
Citaton Type Serious
Standard Cited 19261052 C12
Issuance Date 2011-06-07
Abatement Due Date 2011-06-17
Current Penalty 3000.0
Initial Penalty 3000.0
Contest Date 2011-07-20
Final Order 2012-03-08
Nr Instances 1
Nr Exposed 5
Gravity 05
Citation ID 01007A
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 2011-06-07
Abatement Due Date 2011-06-17
Current Penalty 2600.0
Contest Date 2011-07-20
Final Order 2012-03-08
Nr Instances 1
Nr Exposed 5
Gravity 05
Citation ID 01007B
Citaton Type Serious
Standard Cited 19260405 J01 I
Issuance Date 2011-06-07
Abatement Due Date 2011-06-17
Contest Date 2011-07-20
Final Order 2012-03-08
Nr Instances 2
Nr Exposed 5
Gravity 05
Citation ID 01007C
Citaton Type Serious
Standard Cited 19260405 J01 II
Issuance Date 2011-06-07
Abatement Due Date 2011-06-17
Contest Date 2011-07-20
Final Order 2012-03-08
Nr Instances 2
Nr Exposed 5
Gravity 05
Citation ID 01008A
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 2011-06-07
Abatement Due Date 2011-06-17
Current Penalty 2600.0
Contest Date 2011-07-20
Final Order 2012-03-08
Nr Instances 1
Nr Exposed 5
Gravity 05
Citation ID 01008B
Citaton Type Serious
Standard Cited 19261052 C12
Issuance Date 2011-06-07
Abatement Due Date 2011-06-17
Contest Date 2011-07-20
Final Order 2012-03-08
Nr Instances 1
Nr Exposed 5
Gravity 05

Date of last update: 28 Mar 2025

Sources: New York Secretary of State