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  5. SOUTH PLAZA GARAGE LLC

SOUTH PLAZA GARAGE LLC

Company Details

Name: SOUTH PLAZA GARAGE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 26 Mar 2003 (22 years ago)
Date of dissolution: 28 Apr 2021
Entity Number: 2887221
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 212-686-9800

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
73TB6
UEI Expiration Date:
2020-06-06

Business Information

Activation Date:
2019-06-07
Initial Registration Date:
2014-03-14

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
73TB6
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-06-08
CAGE Expiration:
2024-06-07

Contact Information

POC:
MICHELLE MARTYN
Phone:
+1 212-686-9800

Immediate Level Owner

Vendor Certified:
2019-06-07
CAGE number:
7BPF7
Company Name:
CITIZENS ICON HOLDING, LLC

Licenses

Number Status Type Date End date
1135112-DCA Inactive Business 2006-05-18 2021-03-31
1135106-DCA Inactive Business 2006-05-18 2021-03-31

History

Start date End date Type Value
2018-01-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-01-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-11-29 2018-01-11 Address ATTENTION: HOWARD WOLF, 211 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2003-03-26 2004-11-29 Address ATTN LARRY M LOEB ESQ, 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210428000262 2021-04-28 CERTIFICATE OF TERMINATION 2021-04-28
190312060438 2019-03-12 BIENNIAL STATEMENT 2019-03-01
SR-88548 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-88547 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180627006304 2018-06-27 BIENNIAL STATEMENT 2017-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3013135 RENEWAL INVOICED 2019-04-05 540 Garage and/or Parking Lot License Renewal Fee
3013137 RENEWAL INVOICED 2019-04-05 540 Garage and/or Parking Lot License Renewal Fee
3007999 LL VIO INVOICED 2019-03-26 11260 LL - License Violation
2581737 RENEWAL INVOICED 2017-03-28 540 Garage and/or Parking Lot License Renewal Fee
2581738 RENEWAL INVOICED 2017-03-28 540 Garage and/or Parking Lot License Renewal Fee
2372226 LL VIO INVOICED 2016-06-24 9209.580078125 LL - License Violation
2015944 RENEWAL INVOICED 2015-03-12 540 Garage and/or Parking Lot License Renewal Fee
2014212 RENEWAL INVOICED 2015-03-10 540 Garage and/or Parking Lot License Renewal Fee
1786280 DCA-MFAL INVOICED 2014-09-19 300 Manual Fee Account Licensing
1783060 DCA-MFAL INVOICED 2014-09-16 300 Manual Fee Account Licensing

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-02-07 Settlement (Pre-Hearing) PARKING LOT/GARAGE FAILS TO POST REQUIRED 'CAPACITY FULL' SIGN AT EACH PUBLIC ENTRANCE WHEN THE GARAGE HAS REACHED MAXIMUM CAPACITY 1 1 No data No data
2019-02-07 Settlement (Pre-Hearing) BUSINESS EXCEEDS VEHICLE CAPACITY. 120 120 No data No data
2016-06-10 Pleaded BUSINESS EXCEEDS VEHICLE CAPACITY. 102 102 No data No data

Related by officers

NATIONAL REGISTERED AGENTS, INC.

BAR DE SOAP LLC LOPEZNUCCI, INC. 'SUP MAGAZINE INC. DURAY ENTERPRISES, INC. CENTURY 99 GRANITE MEZZ LLC CECE'S CREATIONS INC. 1 CANAL ROAD LLC 1 CHOICE YUKON, INC. BARN DOG TIMBERFRAME CO. LLC TAMARA LAINE PRODUCTIONS LLC

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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