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BIENVENIDO, LLC

BIENVENIDO, LLC

Company Details

Name:	BIENVENIDO, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	03 Feb 1999 (26 years ago)
Entity Number:	2341938
ZIP code:	10128
County:	New York
Place of Formation:	New York
Address:	1832 SECOND AVENUE, NEW YORK, NY, United States, 10128

Contact Details

Phone +1 212-929-9404

Phone +1 212-289-3800

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	1832 SECOND AVENUE, NEW YORK, NY, United States, 10128

Licenses

Number	Status	Type	Date	End date
1407851-DCA	Active	Business	2011-09-15	2025-03-31
1007823-DCA	Inactive	Business	1999-04-29	2025-03-31

History

Start date	End date	Type	Value
1999-02-03	2003-02-03	Address	1832 SECOND AVENUE, NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130225002192	2013-02-25	BIENNIAL STATEMENT	2013-02-01
110302002466	2011-03-02	BIENNIAL STATEMENT	2011-02-01
090120002630	2009-01-20	BIENNIAL STATEMENT	2009-02-01
070126002025	2007-01-26	BIENNIAL STATEMENT	2007-02-01
050211002280	2005-02-11	BIENNIAL STATEMENT	2005-02-01

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3618747	RENEWAL	INVOICED	2023-03-21	600	Garage and/or Parking Lot License Renewal Fee
3618762	RENEWAL	INVOICED	2023-03-21	540	Garage and/or Parking Lot License Renewal Fee
3524924	CL VIO	INVOICED	2022-09-21	150	CL - Consumer Law Violation
3524923	LL VIO	INVOICED	2022-09-21	675	LL - License Violation
3393066	LL VIO	INVOICED	2021-12-03	8500	LL - License Violation
3393067	CL VIO	INVOICED	2021-12-03	350	CL - Consumer Law Violation
3371407	LL VIO	CREDITED	2021-09-20	1125.0400390625	LL - License Violation
3371408	CL VIO	CREDITED	2021-09-20	175	CL - Consumer Law Violation
3317258	RENEWAL	INVOICED	2021-04-12	600	Garage and/or Parking Lot License Renewal Fee
3317309	RENEWAL	INVOICED	2021-04-12	540	Garage and/or Parking Lot License Renewal Fee
3297807	LL VIO	INVOICED	2021-02-19	500	LL - License Violation
3286665	LL VIO	VOIDED	2021-01-22	500	LL - License Violation
3279376	LL VIO	VOIDED	2021-01-05	1000	LL - License Violation
3246551	LL VIO	INVOICED	2020-10-16	250	LL - License Violation
3246656	LL VIO	VOIDED	2020-10-16	500	LL - License Violation
2987245	RENEWAL	INVOICED	2019-02-22	540	Garage and/or Parking Lot License Renewal Fee
2986508	RENEWAL	INVOICED	2019-02-21	600	Garage and/or Parking Lot License Renewal Fee
2575198	RENEWAL	INVOICED	2017-03-15	540	Garage and/or Parking Lot License Renewal Fee
2575376	RENEWAL	INVOICED	2017-03-15	600	Garage and/or Parking Lot License Renewal Fee
2032332	RENEWAL	INVOICED	2015-03-31	540	Garage and/or Parking Lot License Renewal Fee
2032538	RENEWAL	INVOICED	2015-03-31	600	Garage and/or Parking Lot License Renewal Fee
418217	RENEWAL	INVOICED	2013-03-21	540	Garage and/or Parking Lot License Renewal Fee
1223992	RENEWAL	INVOICED	2013-03-21	600	Garage and/or Parking Lot License Renewal Fee
174869	LL VIO	INVOICED	2013-02-05	600	LL - License Violation
1477274	LL VIO	INVOICED	2013-02-05	450	LL - License Violation
174870	APPEAL	INVOICED	2012-10-05	25	Appeal Filing Fee
174872	APPEAL	INVOICED	2012-10-05	25	Appeal Filing Fee
159082	LL VIO	INVOICED	2011-10-06	250	LL - License Violation
1078620	LICENSE	INVOICED	2011-09-15	600	Garage or Parking Lot License Fee
418218	RENEWAL	INVOICED	2011-03-16	540	Garage and/or Parking Lot License Renewal Fee
131184	LL VIO	INVOICED	2010-06-22	300	LL - License Violation
110023	APPEAL	INVOICED	2009-10-01	25	Appeal Filing Fee
418219	RENEWAL	INVOICED	2009-02-11	540	Garage and/or Parking Lot License Renewal Fee
418220	RENEWAL	INVOICED	2007-03-12	540	Garage and/or Parking Lot License Renewal Fee
418221	RENEWAL	INVOICED	2005-04-01	540	Garage and/or Parking Lot License Renewal Fee
21964	LL VIO	INVOICED	2003-04-08	250	LL - License Violation
418222	RENEWAL	INVOICED	2003-02-28	540	Garage and/or Parking Lot License Renewal Fee
418223	RENEWAL	INVOICED	2001-03-20	540	Garage and/or Parking Lot License Renewal Fee
1460442	LICENSE	INVOICED	1999-04-29	600	Garage or Parking Lot License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-08-24	Default Decision	Unlicensed parking lot or garage activity	1	No data	No data	No data
2022-09-19	Pleaded	CLAIMS CHECKS DO NOT INCLUDE REQUIRED INFORMATION.	1	1	No data	No data
2022-09-19	Pleaded	BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS	1	1	No data	No data
2022-09-19	Pleaded	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2021-09-02	Default Decision	BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS	1	No data	1	No data
2021-09-02	Default Decision	BUSINESS EXCEEDS VEHICLE CAPACITY.	14	No data	14	No data
2021-09-02	Default Decision	PARKING LOT/GARAGE FAILS TO POST REQUIRED 'CAPACITY FULL' SIGN AT EACH PUBLIC ENTRANCE WHEN THE GARAGE HAS REACHED MAXIMUM CAPACITY	1	No data	1	No data
2021-09-02	Default Decision	CLAIMS CHECKS DO NOT INCLUDE REQUIRED INFORMATION.	1	No data	1	No data
2021-09-02	Default Decision	PROHIBITED SIGN DISPLAYED STATING THAT GARAGEKEEPER, PARKER, OR SERVICER OF MOTOR VEHICLES IS NOT LIABLE FOR DAMAGE CAUSED BY NEGLIGENCE	1	No data	1	No data
2020-10-15	Pleaded	BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS	1	1	No data	No data
2020-10-15	Pleaded	CLAIMS CHECKS DO NOT INCLUDE REQUIRED INFORMATION.	1	1	No data	No data

Court Cases

Court Case Summary

Filing Date:

2006-03-22

Status:

Terminated

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Fair Labor Standards Act

Parties

Party Name:

GERARDO

Party Role:

Plaintiff

Party Name:

BIENVENIDO, LLC

Party Role:

Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

BIENVENIDO, LLC

Company Details

DOS Process Agent

Licenses

History

Filings

Fine And Fees

Issued Charges

Court Cases

Court Case Summary

Parties

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