LIC LOT, LLC

DOS Process Agent

Name	Role	Address
ROBERT SUDY	DOS Process Agent	20 WEST 46TH ST STE 600, NEW YORK, NY, United States, 10036

Licenses

Number	Status	Type	Date	End date
1460299-DCA	Inactive	Business	2013-03-20	2023-03-31
1283038-DCA	Inactive	Business	2008-04-24	2021-03-31

History

Start date	End date	Type	Value
2008-04-08	2014-07-29	Address	20 WEST 46TH STREET, STE 600, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220412000801	2022-04-12	BIENNIAL STATEMENT	2022-04-01
140729002088	2014-07-29	BIENNIAL STATEMENT	2014-04-01
120523002642	2012-05-23	BIENNIAL STATEMENT	2012-04-01
100504002734	2010-05-04	BIENNIAL STATEMENT	2010-04-01
080408000836	2008-04-08	ARTICLES OF ORGANIZATION	2008-04-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-05-23	No data	2703 42ND RD, Queens, LONG ISLAND CIT, NY, 11101	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-30	No data	2302 42ND RD, Queens, LONG ISLAND CITY, NY, 11101	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-07	No data	2303 42ND RD, Queens, LONG ISLAND CITY, NY, 11101	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-07	No data	2302 42ND RD, Queens, LONG ISLAND CITY, NY, 11101	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-07	No data	2703 42ND RD, Queens, LONG ISLAND CIT, NY, 11101	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-26	No data	2302 42ND RD, Queens, LONG ISLAND CITY, NY, 11101	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-26	No data	2302 42ND RD, LONG ISLAND CITY, NY, 11101	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-17	No data	2703 42ND RD, Queens, LONG ISLAND CITY, NY, 11101	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-24	No data	2703 42ND RD, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-20	No data	2303 42ND RD, Queens, LONG ISLAND CITY, NY, 11101	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-12	No data	2703 42ND RD, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-26	No data	2302 42ND RD, Queens, LONG ISLAND CITY, NY, 11101	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-01	No data	2703 42ND RD, Queens, LONG ISLAND CITY, NY, 11101	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-11	No data	2703 42ND RD, Queens, LONG ISLAND CITY, NY, 11101	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-30	No data	2703 42ND RD, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-19	No data	4230 24TH ST, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-06	No data	2302 42ND RD, Queens, QUEENS, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-24	No data	2703 42ND RD, Queens, LONG ISLAND CITY, NY, 11101	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2017-05-31	2017-07-28	Damaged Goods	Yes	430.00	Cash Amount

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3469466	LL VIO	INVOICED	2022-08-02	175	LL - License Violation
3450430	LL VIO	CREDITED	2022-05-25	175	LL - License Violation
3370641	CL VIO	INVOICED	2021-09-16	350	CL - Consumer Law Violation
3370640	LL VIO	INVOICED	2021-09-16	2000	LL - License Violation
3347868	LL VIO	CREDITED	2021-07-09	1000	LL - License Violation
3347869	CL VIO	CREDITED	2021-07-09	175	CL - Consumer Law Violation
3320934	RENEWAL	INVOICED	2021-04-26	380	Garage and/or Parking Lot License Renewal Fee
3201367	LL VIO	CREDITED	2020-08-27	1250	LL - License Violation
3129155	DCA-SUS	CREDITED	2019-12-17	250	Suspense Account
3125069	LL VIO	INVOICED	2019-12-10	250	LL - License Violation
3074248	LL VIO	VOIDED	2019-08-19	500	LL - License Violation
3050820	LL VIO	VOIDED	2019-06-26	250	LL - License Violation
2999008	RENEWAL	INVOICED	2019-03-06	540	Garage and/or Parking Lot License Renewal Fee
2999521	RENEWAL	INVOICED	2019-03-06	380	Garage and/or Parking Lot License Renewal Fee
2681390	LL VIO	INVOICED	2017-10-26	750	LL - License Violation
2567180	RENEWAL	INVOICED	2017-03-02	380	Garage and/or Parking Lot License Renewal Fee
2567185	RENEWAL	INVOICED	2017-03-02	540	Garage and/or Parking Lot License Renewal Fee
2464607	LL VIO	CREDITED	2016-10-06	2000	LL - License Violation
2464608	LL VIO	INVOICED	2016-10-06	2000	LL - License Violation
2462132	LL VIO	VOIDED	2016-10-05	3000	LL - License Violation
2462141	LL VIO	VOIDED	2016-10-05	2875	LL - License Violation
2099752	LL VIO	CREDITED	2015-06-09	500	LL - License Violation
2099756	LL VIO	INVOICED	2015-06-09	500	LL - License Violation
2086943	LL VIO	CREDITED	2015-05-21	750	LL - License Violation
2027089	RENEWAL	INVOICED	2015-03-25	380	Garage and/or Parking Lot License Renewal Fee
2027410	RENEWAL	INVOICED	2015-03-25	540	Garage and/or Parking Lot License Renewal Fee
1587465	LL VIO	INVOICED	2014-02-10	250	LL - License Violation
211131	LL VIO	INVOICED	2013-07-09	625	LL - License Violation
1236099	LICENSE	INVOICED	2013-03-25	380	Garage or Parking Lot License Fee
935255	RENEWAL	INVOICED	2013-03-22	540	Garage and/or Parking Lot License Renewal Fee
174804	LL VIO	INVOICED	2012-08-29	150	LL - License Violation
935253	RENEWAL	INVOICED	2011-02-16	540	Garage and/or Parking Lot License Renewal Fee
111631	LL VIO	INVOICED	2009-11-27	438	LL - License Violation
110875	LL VIO	INVOICED	2009-05-08	1800	LL - License Violation
935254	RENEWAL	INVOICED	2009-03-13	540	Garage and/or Parking Lot License Renewal Fee
884694	LICENSE	INVOICED	2008-04-25	270	Garage or Parking Lot License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-05-23	Default Decision	DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY.	1	No data	1	No data
2021-07-07	Default Decision	BUSINESS CHARGES DIFFERENT RATES FOR CERTAIN DAYS OF WEEK AND/OR FOR SPECIAL OCCASIONS AND FAILS TO POST A SIGN DISCLOSING THOSE RATES.	1	No data	1	No data
2021-07-07	Default Decision	BUSINESS FAILS TO CONSPICUOUSLY POST A RATE SIGN AT EACH PUBLIC ENTRANCE.	1	No data	1	No data
2021-07-07	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
2021-07-07	Default Decision	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2021-07-07	Default Decision	IMPROPER DAY/NIGHT RATE SIGN	1	No data	1	No data
2020-08-26	Hearing Decision	Business fails to conspicuously post a rate sign for bicycle parking at each public entrance.	1	No data	No data	1
2020-08-26	Hearing Decision	BUSINESS FAILS TO POST AN EXACT COPY OF ITS RATE SIGNS AT PLACE OF PAYMENT SO THAT THEY CAN BE READILY SEEN BY A CUSTOMER.	1	No data	No data	1
2020-08-26	Hearing Decision	BUSINESS FAILS TO CONSPICUOUSLY POST A RATE SIGN AT EACH PUBLIC ENTRANCE.	1	No data	No data	1
2020-08-26	Hearing Decision	IMPROPER DAY/NIGHT RATE SIGN	1	No data	No data	1
2020-08-26	Hearing 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	No data	1
2019-06-17	Pleaded	IMPROPER RATE SIGN	1	1	No data	No data
2017-10-20	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
2017-10-20	Settlement (Pre-Hearing)	BUSINESS EXCEEDS VEHICLE CAPACITY.	10	10	No data	No data
2016-09-26	Pleaded	BUSINESS STORES OR PARKS MOTOR VEHICLS ON PUBLIC STREET	6	6	No data	No data
2016-09-26	Pleaded	BUSINESS EXCEEDS VEHICLE CAPACITY.	5	5	No data	No data
2016-09-26	Pleaded	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
2015-05-11	Settlement (Pre-Hearing)	BUSINESS STORES OR PARKS MOTOR VEHICLS ON PUBLIC STREET	2	2	No data	No data
2015-05-11	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
2014-01-24	Pleaded	COMPLAINT SIGN NOT POSTED AT EACH PLACE OF PAYMENT	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8664648407

2021-02-13

0202

PPS

20 W 46th St Ste 600, New York, NY, 10036-4504

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	50230
Loan Approval Amount (current)	50230
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10036-4504
Project Congressional District	NY-12
Number of Employees	3
NAICS code	812930
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	50735.09
Forgiveness Paid Date	2022-02-17

Name:	LIC LOT, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	08 Apr 2008 (17 years ago)
Entity Number:	3655860
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	20 WEST 46TH ST STE 600, NEW YORK, NY, United States, 10036

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Complaints

Fine And Fees

Issued Charges

Paycheck Protection Program

Related by officers

Related by address