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WOC WAVERLY GARAGE COMPANY, LLC

Company Details

Name: WOC WAVERLY GARAGE COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Apr 2015 (10 years ago)
Entity Number: 4749326
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 400 GARDEN CITY PLAZA, GARDEN CITY, NY, United States, 11530

Contact Details

Phone +1 516-565-5600

DOS Process Agent

Name Role Address
C/O MORITT HOCK & HAMROFF LLP DOS Process Agent 400 GARDEN CITY PLAZA, GARDEN CITY, NY, United States, 11530

Licenses

Number Status Type Date End date
2050957-DCA Active Business 2017-04-10 2025-03-31

Filings

Filing Number Date Filed Type Effective Date
191230060095 2019-12-30 BIENNIAL STATEMENT 2019-04-01
150715000612 2015-07-15 CERTIFICATE OF PUBLICATION 2015-07-15
150428000190 2015-04-28 ARTICLES OF ORGANIZATION 2015-04-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-04-04 No data 502 WAVERLY AVE, Brooklyn, BROOKLYN, NY, 11238 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-15 No data 502 WAVERLY AVE, Brooklyn, BROOKLYN, NY, 11238 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-04 No data 502 WAVERLY AVE, Brooklyn, BROOKLYN, NY, 11238 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-22 No data 502 WAVERLY AVE, Brooklyn, BROOKLYN, NY, 11238 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3587588 RENEWAL INVOICED 2023-01-25 380 Garage and/or Parking Lot License Renewal Fee
3296978 DCA-MFAL INVOICED 2021-02-17 380 Manual Fee Account Licensing
3046569 PL VIO INVOICED 2019-06-13 450 PL - Padlock Violation
3004627 DCA-MFAL INVOICED 2019-03-19 380 Manual Fee Account Licensing
2788860 LL VIO INVOICED 2018-05-11 500 LL - License Violation
2765593 LL VIO CREDITED 2018-03-28 250 LL - License Violation
2755137 LL VIO CREDITED 2018-03-05 500 LL - License Violation
2585432 LICENSE INVOICED 2017-04-05 380 Garage or Parking Lot License Fee
2582785 BLUEDOT INVOICED 2017-03-30 380 Garage or Parking Lot Blue Dot License Fee
2582782 LICENSE INVOICED 2017-03-30 95 Garage or Parking Lot License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-04 Pleaded UNLIC GARAGE OR PARKING LOT 1 1 No data No data
2018-02-22 Default Decision 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 No data 1 No data
2018-02-22 Default Decision SIGN POSTED AT PUBLIC ENTRANCE DOES NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1372058403 2021-02-01 0235 PPS 411 Hempstead Tpke, West Hempstead, NY, 11552-1350
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9532
Loan Approval Amount (current) 9532
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Hempstead, NASSAU, NY, 11552-1350
Project Congressional District NY-04
Number of Employees 1
NAICS code 812930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9602.25
Forgiveness Paid Date 2021-11-08
2617737305 2020-04-29 0235 PPP 411 HEMPSTEAD TPKE, WEST HEMPSTEAD, NY, 11552
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9384
Loan Approval Amount (current) 9384
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST HEMPSTEAD, NASSAU, NY, 11552-0001
Project Congressional District NY-04
Number of Employees 2
NAICS code 812930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9508.43
Forgiveness Paid Date 2021-09-02

Date of last update: 25 Mar 2025

Sources: New York Secretary of State