Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10019
    5. ›
  5. ENTERPRISE 38 LLC

ENTERPRISE 38 LLC

Company Details

Name: ENTERPRISE 38 LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Dec 2008 (17 years ago)
Entity Number: 3748708
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 1325 Avenue of the Americas, 15th Floor, Attention: Steven R. Gursky, Esq., New York, NY, United States, 10019

Contact Details

Phone +1 212-564-3199

Phone +1 212-627-0012

Phone +1 212-564-8123

DOS Process Agent

Name Role Address
OLSHAN FROME WOLOSKY LLP DOS Process Agent 1325 Avenue of the Americas, 15th Floor, Attention: Steven R. Gursky, Esq., New York, NY, United States, 10019

Licenses

Number Status Type Date End date
1309011-DCA Active Business 2012-06-12 2025-03-31
1401356-DCA Active Business 2011-07-26 2025-03-31
1346593-DCA Inactive Business 2010-03-05 2011-03-12

History

Start date End date Type Value
2024-09-16 2024-12-02 Address 1325 Avenue of the Americas, 15th Floor, Attention: Steven R. Gursky, Esq., New York, NY, 10019, USA (Type of address: Service of Process)
2014-08-11 2024-09-16 Address PARK AVENUE TOWER, 65 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-12-02 2014-08-11 Address 2475 NORTHWINDS PARKWAY, SUITE 200, ALPHARETTA, GA, 30009, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241202002849 2024-12-02 BIENNIAL STATEMENT 2024-12-02
240916004032 2024-09-16 BIENNIAL STATEMENT 2024-09-16
140811000428 2014-08-11 CERTIFICATE OF CHANGE 2014-08-11
090818000166 2009-08-18 CERTIFICATE OF CHANGE 2009-08-18
090202000766 2009-02-02 CERTIFICATE OF PUBLICATION 2009-02-02

Complaints

Start date End date Type Satisafaction Restitution Result
2017-06-02 2017-07-12 Surcharge/Overcharge NA 0.00 No Consumer Response
2014-04-10 2014-04-28 Advertising/General Yes 0.00 Store Credit

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3586915 NGC INVOICED 2023-01-24 20 No Good Check Fee
3586914 NGC INVOICED 2023-01-24 20 No Good Check Fee
3584378 RENEWAL INVOICED 2023-01-19 600 Garage and/or Parking Lot License Renewal Fee
3584388 RENEWAL INVOICED 2023-01-19 600 Garage and/or Parking Lot License Renewal Fee
3354750 LL VIO INVOICED 2021-07-29 4000 LL - License Violation
3331492 LL VIO CREDITED 2021-05-19 750.02001953125 LL - License Violation
3321242 LL VIO INVOICED 2021-04-27 250 LL - License Violation
3320774 LL VIO CREDITED 2021-04-26 250 LL - License Violation
3309563 RENEWAL INVOICED 2021-03-17 600 Garage and/or Parking Lot License Renewal Fee
3309593 RENEWAL INVOICED 2021-03-17 600 Garage and/or Parking Lot License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-10 Pleaded IMPROPER RATE SIGN 1 No data No data No data
2024-10-10 Pleaded BUSINESS POSTS AN IMPROPER RATE SIGN FOR BICYCLE PARKING. 1 No data No data No data
2024-10-04 Pleaded BUSINESS POSTS AN IMPROPER RATE SIGN FOR BICYCLE PARKING. 1 No data No data No data
2021-05-17 Default Decision BUSINESS EXCEEDS VEHICLE CAPACITY. 6 No data 6 No data
2021-05-17 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
2021-05-17 Default Decision IMPROPER RATE SIGN 1 No data 1 No data
2021-04-16 Pleaded IMPROPER RATE SIGN 1 1 No data No data
2016-02-04 Pleaded BUSINESS EXCEEDS VEHICLE CAPACITY. 19 19 No data No data
2016-02-04 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
2015-01-05 Settlement (Pre-Hearing) 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 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
115910.32
Total Face Value Of Loan:
115910.32
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
115910.00
Total Face Value Of Loan:
115910.00

Paycheck Protection Program

Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
115910.32
Current Approval Amount:
115910.32
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
116589.68
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
115910
Current Approval Amount:
115910
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
117168.91

Court Cases

Court Case Summary

Filing Date:
2022-11-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
VUPPALA
Party Role:
Plaintiff
Party Name:
ENTERPRISE 38 LLC
Party Role:
Defendant

Related by officers

OLSHAN FROME WOLOSKY LLP

ENTERPRISE 230 PARKING LLC ENTERPRISE 24 PARKING LLC ENTERPRISE WASHINGTON GARAGE LLC 673 ST. NICHOLAS ASSOCIATES, INC. ENTERPRISE 61ST LLC ENTERPRISE 60TH STREET LLC KAUFMAN WALES ASSOCIATES LLC I.D.G.A.S. ASSOCIATES, LLC KINGSTOWN CAPITAL PARTNERS LLC ENTERPRISE PARKING SYSTEMS 11 LLC

Related by address

1325 Avenue of the Americas, 15th Floor, Attention: Steven R. Gursky, Esq., New York, NY, United States, 10019

ENTERPRISE 230 PARKING LLC ENTERPRISE 24 PARKING LLC ENTERPRISE 37 EAST PARKING LLC ENTERPRISE 51 PARKING LLC ENTERPRISE 57 PARKING LLC ENTERPRISE 60TH STREET LLC ENTERPRISE 61ST LLC ENTERPRISE GOLD STREET PARKING LLC ENTERPRISE WASHINGTON GARAGE LLC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated