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PENN PARKING LLC
Company Details
| Name: |
PENN PARKING LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
13 Feb 2013 (12 years ago)
|
| Date of dissolution: |
11 Mar 2025 |
| Entity Number: |
4359950 |
| ZIP code: |
10005
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
Contact Details
Phone
+1 212-686-9800
DOS Process Agent
| Name |
Role |
Address |
|
PENN PARKING LLC
|
DOS Process Agent
|
28 LIBERTY ST, NEW YORK, NY, United States, 10005
|
Agent
| Name |
Role |
Address |
|
NATIONAL REGISTERED AGENTS, INC.
|
Agent
|
28 LIBERTY ST., NEW YORK, NY, 10005
|
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.
UEI Expiration Date:
2020-06-06
Business Information
Activation Date:
2019-06-07
Initial Registration Date:
2013-03-25
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 Update Date:
2024-03-01
CAGE Expiration:
2025-05-08
Contact Information
Immediate Level Owner
Vendor Certified:
2020-05-08
Company Name:
CITIZENS ICON HOLDING, LLC
Licenses
| Number |
Status |
Type |
Date |
End date |
|
1460988-DCA
|
Inactive
|
Business
|
2013-03-28
|
2021-03-31
|
History
| Start date |
End date |
Type |
Value |
|
2025-02-03
|
2025-03-11
|
Address
|
28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
|
|
2025-02-03
|
2025-03-11
|
Address
|
28 LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
|
|
2019-01-28
|
2025-02-03
|
Address
|
28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
|
|
2019-01-28
|
2025-02-03
|
Address
|
28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
|
|
2018-01-17
|
2019-01-28
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
250311003058
|
2025-03-11
|
CERTIFICATE OF DISSOLUTION-CANCELLATION
|
2025-03-11
|
|
250203001419
|
2025-02-03
|
BIENNIAL STATEMENT
|
2025-02-03
|
|
230201000383
|
2023-02-01
|
BIENNIAL STATEMENT
|
2023-02-01
|
|
210202060450
|
2021-02-02
|
BIENNIAL STATEMENT
|
2021-02-01
|
|
190211061237
|
2019-02-11
|
BIENNIAL STATEMENT
|
2019-02-01
|
Complaints
| Start date |
End date |
Type |
Satisafaction |
Restitution |
Result |
|
2018-10-26
|
2018-11-07
|
Damage / Estimate
|
No
|
0.00
|
Advised to Sue
|
|
2017-04-21
|
2017-04-28
|
Surcharge/Overcharge
|
Yes
|
27.00
|
Cash Amount
|
|
2016-06-07
|
2016-08-01
|
Damaged Goods
|
Yes
|
735.00
|
Cash Amount
|
|
2016-04-19
|
2016-05-02
|
Damage / Estimate
|
NA
|
0.00
|
Referred to Outside
|
|
2014-02-03
|
2014-02-25
|
Damaged Goods
|
Yes
|
721.00
|
Cash Amount
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3010167
|
RENEWAL
|
INVOICED
|
2019-03-31
|
600
|
Garage and/or Parking Lot License Renewal Fee
|
|
2986861
|
LL VIO
|
INVOICED
|
2019-02-22
|
750
|
LL - License Violation
|
|
2593386
|
RENEWAL
|
INVOICED
|
2017-04-20
|
600
|
Garage and/or Parking Lot License Renewal Fee
|
|
2326964
|
LL VIO
|
INVOICED
|
2016-04-15
|
499.8299865722656
|
LL - License Violation
|
|
2014215
|
RENEWAL
|
INVOICED
|
2015-03-10
|
600
|
Garage and/or Parking Lot License Renewal Fee
|
|
1783609
|
DCA-MFAL
|
INVOICED
|
2014-09-17
|
300
|
Manual Fee Account Licensing
|
|
1647766
|
LL VIO
|
INVOICED
|
2014-04-09
|
750
|
LL - License Violation
|
|
1239537
|
LICENSE
|
INVOICED
|
2013-04-01
|
750
|
Garage or Parking Lot License Fee
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2019-02-13
|
Pleaded
|
BUSINESS FAILS TO CONSPICUOUSLY POST A RATE SIGN AT EACH PUBLIC ENTRANCE.
|
1
|
1
|
No data
|
No data
|
|
2019-02-13
|
Pleaded
|
IMPROPER RATE SIGN
|
1
|
1
|
No data
|
No data
|
|
2019-02-13
|
Pleaded
|
BUSINESS FAILS TO PARK BICYCLE AT LEAST TWO FEET AWAY FROM A MOTOR VEHCILE
|
1
|
1
|
No data
|
No data
|
|
2016-04-04
|
Pleaded
|
BUSINESS EXCEEDS VEHICLE CAPACITY.
|
43
|
43
|
No data
|
No data
|
|
2016-04-04
|
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
|
|
2014-03-28
|
Pleaded
|
LICENSE NUMBER NOT ON A COPY OF A RECEIPT ISSUED TO A CUSTOMER
|
2
|
2
|
No data
|
No data
|
|
2014-03-28
|
Pleaded
|
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
|
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State
