US Legal Forms
Localized Forms
New York
Suffolk
New York Demand for Itemized Statement by Corporation

Suffolk New York Demand for Itemized Statement by Corporation

Category:

Liens - Construction - Mechanics

State:

New York

County:

Suffolk

Control #:

NY-07A-09

Format:

Instant download

Upgrade to a Package! This form is part of a package. Get several related forms for the price of one! Go to Package

Description

A property owner or contractor may issue a written demand using this form that the party who filed a notice of lien statement provide an itemized statement of labor and/or material provided, including the value or cost of said labor and materials. The lien holder is required to respond with an itemized statement within five (5) days, or the owner or contractor may petition the court to order such a statement to be produced. Failure to respond to the order of the court may result in the nullification of the lien.

Las Vegas Sex Trafficking of Children or by Force, Fraud, or Coercion

View this form

Long Beach Sex Trafficking of Children or by Force, Fraud, or Coercion

View this form

Louisville Sex Trafficking of Children or by Force, Fraud, or Coercion

View this form

Memphis Sex Trafficking of Children or by Force, Fraud, or Coercion

View this form

Minneapolis Sex Trafficking of Children or by Force, Fraud, or Coercion

View this form

Asset Purchase Agreement - Business Sale

View this form

Agreement with Consultant to Provide Softw...

View this form

Complaint For Declaratory Judgment, Tempor...

View this form

Complaint For Wrongful Interference With R...

View this form

Complaint regarding Gunshot Injury

View this form

Complaint for Recovery of Monies Paid and ...

View this form

Jury Instruction - Manslaughter - Involuntary

View this form

Surface Use Agreement (Contains Provisions...

View this form

WITHDRAWAL AS A DEFENSE TO CONSPIRACY BASE...

View this form

Alterations Clauses Reasonable and Practic...

View this form

How to fill out New York Demand For Itemized Statement By Corporation?

Take advantage of the US Legal Forms and gain instant access to any form sample you desire.

Our helpful platform with a vast array of documents streamlines the process of finding and acquiring nearly any document template you need.

You can save, complete, and sign the Suffolk New York Demand for Itemized Statement by Corporation or LLC in just a few minutes rather than spending hours online searching for the appropriate template.

Utilizing our catalog is an excellent way to enhance the security of your form submissions.

US Legal Forms ranks among the largest and most reliable template libraries available online.

Our team is always eager to assist you with any legal process, even if it is simply downloading the Suffolk New York Demand for Itemized Statement by Corporation or LLC.

Our experienced attorneys routinely review all the documents to ensure that the forms are suitable for a specific area and adhere to the latest laws and regulations.
How can you obtain the Suffolk New York Demand for Itemized Statement by Corporation or LLC.
If you are already a subscriber, simply Log In to your account. The Download option will become visible on all the documents you access.
Moreover, you can retrieve all your previously saved documents from the My documents section.
If you do not yet have a profile, follow the instructions outlined below.
Access the page with the template you need. Ensure that it is the form you were looking for: confirm its title and description, and utilize the Preview feature when available. Alternatively, use the Search function to locate the necessary one.
Initiate the saving process. Click Buy Now and choose the pricing plan that fits you best. Then, create an account and complete your order using a credit card or PayPal.
Download the document. Select the format to obtain the Suffolk New York Demand for Itemized Statement by Corporation or LLC and modify and complete, or sign it as per your needs.

Form popularity

FAQ

A demand for a bill of particulars in New York is a formal request for detailed information about the claims made in a lawsuit. This request helps clarify the specifics of the case, promoting transparency between parties. When filing a Suffolk New York Demand for Itemized Statement by Corporation, understanding this demand can enhance your case by ensuring all details are adequately addressed.

In Suffolk County, the limit for Small Claims Court is typically $5,000. This amount may vary depending on the type of claim, so it’s essential to check current regulations before proceeding. Properly filing a Suffolk New York Demand for Itemized Statement by Corporation will help ensure your claim remains within this limit and that your case is structured effectively.

You do not need a lawyer to represent you in Small Claims Court in New York, as the process is designed for individuals to navigate easily. However, consulting a legal professional can provide valuable guidance, especially in complex cases. Using tools like a Suffolk New York Demand for Itemized Statement by Corporation can aid in your understanding of the claims process and requirements.

Taking someone to Small Claims Court can be worthwhile if you believe you have a valid claim and can prove your case. In many instances, defendants may settle to avoid court, making the process beneficial for claimants. Moreover, a Suffolk New York Demand for Itemized Statement by Corporation can clarify your position, potentially encouraging a resolution before escalation.

Taking someone to Small Claims Court can be a valuable step if you seek resolution over a monetary dispute. If you have a valid Suffolk New York Demand for Itemized Statement by Corporation, the court can help you recover your funds. Assess your situation carefully, weigh the potential outcomes, and understand that court involvement can bring closure and accountability.

Starting a small claims case in NY requires you to first determine the correct jurisdiction. In Suffolk County, you can file your Suffolk New York Demand for Itemized Statement by Corporation at the appropriate small claims court. Ensure you have the necessary documentation and your claim clearly articulated. This preparation will enhance your chances of a favorable outcome.

Mail your return to: STATE PROCESSING CENTER, PO BOX 15198, ALBANY NY 12212-5198.

Form IT-204-LL, Partnership, Limited Liability Company, and Limited Liability Partnership Filing Fee Payment Form.

But every partnership having either (1) at least one partner who is an individual, estate, or trust that is a resident of New York State, or (2) any income, gain, loss, or deduction from New York State sources, must file a return on Form IT-204, regardless of the amount of its income (see Specific instructions on page

Form IT-201 can be used only by resident New York taxpayers who want to file their New York income tax returns. If you are a part-year resident or a nonresident, you may use Form IT-203 instead to file your income tax return.

Trusted and secure by over 3 million people of the world’s leading companies

Demand for Itemized Statement by Corporation

Note: This summary is not intended to be an all inclusive discussion of New York's construction or mechanic's lien laws, but does include basic provisions.

What is a construction or mechanic's lien?

Every State permits a person who supplies labor or materials for a construction project to claim a lien against the improved property. While some states differ in their definition of improvements and some states limit lien claims to buildings or structures, most permit the filing of a document with the local court that puts parties interested in the property on notice that the party asserting the lien has a claim. States differ widely in the method and time within which a party may act on their lien. Also varying widely are the requirements of written notices between property owners, contractors, subcontractors and laborers, and in some cases lending institutions. As a general rule, these statutes serve to prevent unpleasant surprises by compelling parties who wish to assert their legal rights to put all parties who might be interested in the property on notice of a claim or the possibility of a claim. This by no means constitutes a complete discussion of construction lien law and should not be interpreted as such. Parties seeking to know more about construction laws in their State should always consult their State statutes directly.

Who can file a lien in this State?

New York law permits "A contractor, subcontractor, laborer, materialman, landscape gardener, nurseryman or person or corporation selling fruit or ornamental trees, roses, shrubbery, vines and small fruits, who performs labor or furnishes materials for the improvement of real property with the consent or at the request of the owner thereof, or of his agent, contractor or subcontractor, and any trust fund to which benefits and wage supplements are due or payable for the benefit of such laborers, to have a lien for the principal and interest, of the value, or the agreed price, of such labor, including benefits and wage supplements due or payable for the benefit of any laborer, or materials upon the real property improved or to be improved and upon such improvement, from the time of filing a notice of such lien..." N.Y. Lien Law Â§3.

How long does a party have to file a lien?

A notice of lien may be filed at anytime during the progress of the work and the furnishing of the materials, or, within eight months after the completion of the contract, or the final performance of the work, or the final furnishing of the materials, dating from the last item of work performed or materials furnished; provided, however, that where the improvement is related to real property improved or to be improved with a single family dwelling, the notice of lien may be filed at any time during the progress of the work and the furnishing of the materials, or, within four months after the completion of the contract, or the final performance of the work, or the final furnishing of the materials, dating from the last item of work performed or materials furnished. N.Y. Lien Law Â§10.

What kind of notice is required prior to filing a lien?

"Within five days before or thirty days after filing the notice of lien, the lienor shall serve a copy of such notice upon the owner, if a natural person, (a) by delivering the same to him personally, or if the owner cannot be found, to his agent or attorney, or (b) by leaving it at his last known place of residence in the city or town in which the real property or some part thereof is situated, with a person of suitable age and discretion, or (c) by registered or certified mail addressed to his last known place of residence, or (d) if such owner has no such residence in such city or town, or cannot be found, and he has no agent or attorney, by affixing a copy thereof conspicuously on such property, between the hours of nine o'clock in the forenoon and four o'clock in the afternoon; if the owner be a corporation, said service shall be made (i) by delivering such copy to and leaving the same with the president, vice-president, secretary or clerk to the corporation, the cashier, treasurer or a director or managing agent thereof, personally, within the state, or (ii) if such officer cannot be found within the state by affixing a copy thereof conspicuously on such property between the hours of nine o'clock in the forenoon and four o'clock in the afternoon, or (iii) by registered or certified mail addressed to its last known place of business. Failure to file proof of such a service with the county clerk within thirty-five days after the notice of lien is filed shall terminate the notice as a lien." N.Y. Lien Law Â§10.

How long is a lien good for?

"Any lien created under New York law shall be a lien for a period longer than one year after the notice of lien has been filed, unless within that time an action is commenced to foreclose the lien, ..." or the appropriate steps are taken to request that the court grant an extension. N.Y. Lien Law Â§17.

Are liens assignable?

Yes. New York statutes provide for the assignment of valid liens. The assignment must be in writing and acknowledged by the lien holder. N.Y. Lien Law Â§13.

Does this State require or provide for a notice from subcontractors and laborers to property owners?

Yes. A contractor working on a public improvement may issue a written demand that a state agency provide a notice of completion and acceptance. Also, a subcontractor or other party who furnishes labor and or materials for the improvement of property may issue a demand to the owner or contractor demanding that the owner or contractor provide a statement of the terms of the contract between the owner and the contractor.

Does this State require or provide for a notice from the property owner to the contractor, subcontractor, or laborers?

Yes. Under New York law a property owner whose property has been the subject of a notice of lien may demand in writing that the lien claimant provide an itemized statement of the labor and/or materials provided and their value.

Does this State require a notice prior to starting work, or after work has been completed?

No. New York statutes do not require a Notice of Commencement or a Notice of Completion as required in some other States.

Does this State permit a person with an interest in property to deny responsibility for improvements?

No. New York statutes do not have a provision which permits the denial of responsibility for improvements.

Is a notice attesting to the satisfaction of a lien provided for or required?

No. New York statutes do not provide for or require that a lien holder who has been paid produce or file a notice to that effect.

By what method does the law of this State permit the release of a lien?

A lien claimed under New York law may be discharged by the issuing of a certificate by the lien holder, filed in the court where the lien notice was filed, acknowledging the satisfaction and release of said lien. Otherwise, the lien will dissolve automatically within one year of filing if no legal action is taken to foreclose on said lien.

Does this State permit the use of a bond to release a lien?

Yes. New York law permits a party with an interest in the property in question to file a bond in the amount unpaid under the contract.