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5 SQUARE MANAGEMENT, LLC

Company Details

Name: 5 SQUARE MANAGEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jun 2014 (11 years ago)
Entity Number: 4588920
ZIP code: 10075
County: New York
Place of Formation: New York
Address: 1461 FIRST AVENUE, SUITE 132, NEW YORK, NY, United States, 10075

Contact Details

Phone +1 212-360-6300

DOS Process Agent

Name Role Address
GREENE ST. ACQUISITIONS 1 CORP DOS Process Agent 1461 FIRST AVENUE, SUITE 132, NEW YORK, NY, United States, 10075

Licenses

Number Status Type Date End date
2080277-DCA Active Business 2018-11-28 2025-03-31

Filings

Filing Number Date Filed Type Effective Date
140609010008 2014-06-09 ARTICLES OF ORGANIZATION 2014-06-09

Complaints

Start date End date Type Satisafaction Restitution Result
2022-05-06 2022-05-31 Surcharge/Overcharge No 0.00 Consumer Took Action
2019-07-25 2019-09-11 Lost Property Yes 225.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3618641 RENEWAL INVOICED 2023-03-20 540 Garage and/or Parking Lot License Renewal Fee
3347986 LL VIO INVOICED 2021-07-09 250 LL - License Violation
3308404 RENEWAL INVOICED 2021-03-11 540 Garage and/or Parking Lot License Renewal Fee
3009794 DCA-MFAL INVOICED 2019-03-29 540 Manual Fee Account Licensing
2925903 LICENSE INVOICED 2018-11-07 135 Garage or Parking Lot License Fee
2925904 BLUEDOT INVOICED 2018-11-07 540 Garage or Parking Lot Blue Dot License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-09-20 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 No data No data
2021-07-07 Pleaded BUSINESS FAILS TO CONSPICUOUSLY POST A RATE SIGN AT EACH PUBLIC ENTRANCE. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-03
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:
25500.00
Total Face Value Of Loan:
0.00
Date:
2020-04-27
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:
25500.00
Total Face Value Of Loan:
25500.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25500
Current Approval Amount:
25500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
25764.21

Court Cases

Court Case Summary

Filing Date:
2024-10-17
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
OCHOA
Party Role:
Plaintiff
Party Name:
5 SQUARE MANAGEMENT, LLC
Party Role:
Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State