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WALLY PARK LLC

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Company Details

Name: WALLY PARK LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Aug 2011 (14 years ago)
Entity Number: 4126641
ZIP code: 11577
County: Nassau
Place of Formation: New York
Address: 66 MEADOW LANE, ROSLYN HEIGHTS, NY, United States, 11577

Contact Details

Phone +1 718-628-8700

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 66 MEADOW LANE, ROSLYN HEIGHTS, NY, United States, 11577

Licenses

Number Status Type Date End date
1409685-DCA Inactive Business 2011-10-03 2021-03-31

Filings

Filing Number Date Filed Type Effective Date
150803006342 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130812006082 2013-08-12 BIENNIAL STATEMENT 2013-08-01
120410000294 2012-04-10 CERTIFICATE OF PUBLICATION 2012-04-10
110804000468 2011-08-04 ARTICLES OF ORGANIZATION 2011-08-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2986143 RENEWAL INVOICED 2019-02-21 540 Garage and/or Parking Lot License Renewal Fee
2942040 LL VIO INVOICED 2018-12-11 250 LL - License Violation
2942041 CL VIO INVOICED 2018-12-11 175 CL - Consumer Law Violation
2940137 CL VIO CREDITED 2018-12-06 175 CL - Consumer Law Violation
2940136 LL VIO CREDITED 2018-12-06 1250 LL - License Violation
2660856 LL VIO INVOICED 2017-08-30 375 LL - License Violation
2654311 LL VIO CREDITED 2017-08-10 625 LL - License Violation
2565480 RENEWAL INVOICED 2017-03-01 540 Garage and/or Parking Lot License Renewal Fee
2306977 LL VIO INVOICED 2016-03-23 250.02999877929688 LL - License Violation
2306978 CL VIO INVOICED 2016-03-23 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-11-08 Pleaded BUSINESS FAILS TO KEEP AN ILLUMINATED SIGN MARKED ENTRANCE OR EXIT FOR THE MAIN ENTRANCE AND MAIN EXIT, RESPECTIVELY. 2 2 No data No data
2018-11-08 Pleaded CLAIMS CHECKS DO NOT INCLUDE REQUIRED INFORMATION. 1 1 No data No data
2018-11-08 Pleaded PARKING LOT/GARAGE FAILS TO POST REQUIRED 'CAPACITY FULL' SIGN AT EACH PUBLIC ENTRANCE WHEN THE GARAGE HAS REACHED MAXIMUM CAPACITY 2 2 No data No data
2018-11-08 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2017-08-04 Pleaded BUSINESS EXCEEDS VEHICLE CAPACITY. 4 4 No data No data
2017-08-04 Pleaded SIGN POSTED AT PUBLIC ENTRANCE DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2016-03-08 Pleaded BUSINESS EXCEEDS VEHICLE CAPACITY. 11 11 No data No data
2016-03-08 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2015-02-06 Hearing Decision NO BIKE PARK'G W/>51 VEH 1 No data 1 No data
2015-02-06 Hearing Decision BUSINESS FAILS TO PROVIDE ANY DEVICE WITH WHICH TO SECURE BICYCLES. 1 No data 1 No data

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State