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540 WEST 145 LLC

Company Details

Name: 540 WEST 145 LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Jul 2008 (17 years ago)
Entity Number: 3692711
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 9322 THIRD AVENUE, SUITE 502, BROOKLYN, NY, United States, 11209

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
METMCCKXE7N5 2024-04-23 532 W 145TH ST, NEW YORK, NY, 10031, 5404, USA C/O WAVECREST MANAGEMENT TEAM, 87-, RICHMOND HILL, NY, 11418, USA

Business Information

Congressional District 13
State/Country of Incorporation NY, USA
Activation Date 2023-04-26
Initial Registration Date 2011-02-25
Entity Start Date 2008-08-27
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
6A0Z0 Active Non-Manufacturer 2011-02-28 2024-06-25 2029-06-25 2025-06-21

Contact Information

POC IRIS ROMERO
Phone +1 718-412-3733
Fax +1 718-850-2798
Address 532 W 145TH ST, NEW YORK, NY, 10031 5404, 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 AVENUE, SUITE 502, BROOKLYN, NY, United States, 11209

Filings

Filing Number Date Filed Type Effective Date
200706060021 2020-07-06 BIENNIAL STATEMENT 2020-07-01
180703006807 2018-07-03 BIENNIAL STATEMENT 2018-07-01
160706007017 2016-07-06 BIENNIAL STATEMENT 2016-07-01
150806006512 2015-08-06 BIENNIAL STATEMENT 2014-07-01
120809002233 2012-08-09 BIENNIAL STATEMENT 2012-07-01
100817002683 2010-08-17 BIENNIAL STATEMENT 2010-07-01
090706000670 2009-07-06 CERTIFICATE OF PUBLICATION 2009-07-06
080703000695 2008-07-03 ARTICLES OF ORGANIZATION 2008-07-03

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
NY36H110008-07Z Department of Housing and Urban Development 14.197 - MULTIFAMILY ASSISTED HOUSING REFORM AND AFFORDABILITY ACT No data No data CONT RENS-ALL TYPES
Recipient 540 WEST 145 LLC
Recipient Name Raw CITY OF NEW YORK
Recipient UEI METMCCKXE7N5
Recipient DUNS 831902643
Recipient Address 100 GOLD STREET, ROOM 8Q3, NEW YORK, NEW YORK, NEW YORK, 10038-0000, UNITED STATES
Obligated Amount 277300.00
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 P1491978 540 WEST 145 LLC - METMCCKXE7N5 532 W 145TH ST, NEW YORK, NY, 10031-5404
Capabilities Statement Link -
Phone Number 718-412-3733
Fax Number 718-850-2798
E-mail Address iromero@twmt.net
WWW Page -
E-Commerce Website -
Contact Person IRIS ROMERO
County Code (3 digit) 061
Congressional District 13
Metropolitan Statistical Area 5600
CAGE Code 6A0Z0
Year Established 2008
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 (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

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 (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

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 $34.00m Small Business Size Standard: [Yes]Special $47.00m 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)

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2405987 Americans with Disabilities Act - Other 2024-08-07 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-08-07
Termination Date 1900-01-01
Section 1218
Sub Section 8
Status Pending

Parties

Name HARRIS
Role Plaintiff
Name 540 WEST 145 LLC
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State