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TPEC CRESCENT LLC

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Company Details

Name: TPEC CRESCENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Feb 2014 (11 years ago)
Entity Number: 4535956
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 41-10 CRESCENT STREET, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 347-368-6033

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 41-10 CRESCENT STREET, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number Status Type Date End date
2011234-DCA Active Business 2014-07-28 2025-03-31

Filings

Filing Number Date Filed Type Effective Date
200207060156 2020-02-07 BIENNIAL STATEMENT 2020-02-01
180205006481 2018-02-05 BIENNIAL STATEMENT 2018-02-01
140721000687 2014-07-21 CERTIFICATE OF PUBLICATION 2014-07-21
140227010198 2014-02-27 ARTICLES OF ORGANIZATION 2014-02-27

Complaints

Start date End date Type Satisafaction Restitution Result
2018-12-14 2019-01-09 Damaged Goods No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3587586 RENEWAL INVOICED 2023-01-25 600 Garage and/or Parking Lot License Renewal Fee
3521979 LL VIO INVOICED 2022-09-12 13500 LL - License Violation
3386684 LL VIO INVOICED 2021-11-03 7574.89990234375 LL - License Violation
3384811 LL VIO CREDITED 2021-10-29 7824.89990234375 LL - License Violation
3309469 RENEWAL INVOICED 2021-03-17 600 Garage and/or Parking Lot License Renewal Fee
3271142 LL VIO INVOICED 2020-12-15 2325.199951171875 LL - License Violation
3254570 CL VIO CREDITED 2020-11-06 175 CL - Consumer Law Violation
3254569 LL VIO CREDITED 2020-11-06 2325.199951171875 LL - License Violation
3201650 LL VIO INVOICED 2020-08-28 2125 LL - License Violation
3018986 LL VIO INVOICED 2019-04-16 750.0399780273438 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-08-30 Pleaded BUSINESS EXCEEDS VEHICLE CAPACITY. 13 No data No data No data
2022-09-08 Pleaded BUSINESS EXCEEDS VEHICLE CAPACITY. 27 27 No data No data
2021-10-27 Pleaded BUSINESS FAILS TO PROVIDE ANY DEVICE WITH WHICH TO SECURE BICYCLES. 1 1 No data No data
2021-10-27 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
2021-10-27 Pleaded DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. 1 1 No data No data
2021-10-27 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
2021-10-27 Pleaded BUSINESS EXCEEDS VEHICLE CAPACITY. 54 54 No data No data
2020-11-02 Pleaded PROHIBITED SIGN DISPLAYED STATING THAT GARAGEKEEPER, PARKER, OR SERVICER OF MOTOR VEHICLES IS NOT LIABLE FOR DAMAGE CAUSED BY NEGLIGENCE 1 1 No data No data
2020-11-02 Pleaded BUSINESS EXCEEDS VEHICLE CAPACITY. 40 40 No data No data
2020-11-02 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

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State