LA MARINA PARKING LLC

DOS Process Agent

Name	Role	Address
LA MARINA PARKING LLC	DOS Process Agent	284 DYKEMAN STREET, NEW YORK, NY, United States, 10034

Licenses

Number	Status	Type	Date	End date
2056213-DCA	Inactive	Business	2017-07-25	2023-03-31

Filings

Filing Number	Date Filed	Type	Effective Date
170511010491	2017-05-11	ARTICLES OF ORGANIZATION	2017-05-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-05-09	No data	284 DYCKMAN ST, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-03	No data	284 DYCKMAN ST, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-01	No data	284 DYCKMAN ST, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-26	No data	284 DYCKMAN ST, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-13	No data	284 DYCKMAN ST, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-11	No data	284 DYCKMAN ST, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-14	No data	284 DYCKMAN ST, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-16	No data	284 DYCKMAN ST, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-23	No data	284 DYCKMAN ST, Manhattan, NEW YORK, NY, 10034	Warning	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
3526306	PL VIO	INVOICED	2022-09-26	500	PL - Padlock Violation
3526307	PL VIO	INVOICED	2022-09-26	30100	PL - Padlock Violation
3526308	CL VIO	INVOICED	2022-09-26	150	CL - Consumer Law Violation
3469581	PL VIO	CREDITED	2022-08-02	500	PL - Padlock Violation
3458003	PL VIO	VOIDED	2022-06-23	500	PL - Padlock Violation
3451287	CL VIO	INVOICED	2022-05-31	150	CL - Consumer Law Violation
3451286	PL VIO	INVOICED	2022-05-31	10700	PL - Padlock Violation
3451288	OL VIO	INVOICED	2022-05-31	100	OL - Other Violation
3447151	PL VIO	VOIDED	2022-05-13	500	PL - Padlock Violation
3425967	LL VIO	CREDITED	2022-03-11	6775	LL - License Violation
3425969	LL VIO	INVOICED	2022-03-11	3175	LL - License Violation
3388072	PL VIO	INVOICED	2021-11-09	500	PL - Padlock Violation
3336577	LL VIO	INVOICED	2021-06-09	11000	LL - License Violation
3333620	PL VIO	VOIDED	2021-05-27	88900	PL - Padlock Violation
3318164	RENEWAL	INVOICED	2021-04-15	600	Garage and/or Parking Lot License Renewal Fee
3315725	PL VIO	VOIDED	2021-04-06	500	PL - Padlock Violation
3315062	LL VIO	CREDITED	2021-04-02	2999.989990234375	LL - License Violation
3169643	LL VIO	INVOICED	2020-03-16	2000	LL - License Violation
3147240	LL VIO	CREDITED	2020-01-22	1000	LL - License Violation
3130468	LL VIO	INVOICED	2019-12-20	625	LL - License Violation
3008848	RENEWAL	INVOICED	2019-03-27	600	Garage and/or Parking Lot License Renewal Fee
3000669	LL VIO	INVOICED	2019-03-11	250	LL - License Violation
2986742	LL VIO	CREDITED	2019-02-21	750	LL - License Violation
2943622	LL VIO	INVOICED	2018-12-13	2800	LL - License Violation
2882238	LL VIO	CREDITED	2018-09-12	2800	LL - License Violation
2815291	LL VIO	INVOICED	2018-07-24	750	LL - License Violation
2633373	LICENSE	INVOICED	2017-06-30	600	Garage or Parking Lot License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-05-09	Hearing Decision	GARAGE/PARKING LOT IS OPEN TO PUBLIC AND HOLDS MORE THAN 5 VEHICLES.	1	No data	1	No data
2022-05-09	Hearing Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2022-05-09	Hearing Decision	BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY	1	No data	1	No data
2022-03-03	Hearing Decision	BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY	1	No data	1	No data
2022-03-03	Hearing Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2022-03-03	Hearing Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2022-03-03	Pleaded	BUSINESS CHARGES DIFFERENT RATES FOR CERTAIN DAYS OF WEEK AND/OR FOR SPECIAL OCCASIONS AND FAILS TO POST A SIGN DISCLOSING THOSE RATES.	1	1	No data	No data
2022-03-03	Pleaded	BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS	2	2	No data	No data
2022-03-03	Pleaded	Business fails to conspicuously post a rate sign for bicycle parking at each public entrance.	2	2	No data	No data
2022-03-03	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
2022-03-03	Pleaded	BUSINESS EXCEEDS VEHICLE CAPACITY.	4	4	No data	No data
2021-04-01	Default Decision	IMPROPER RATE SIGN	2	No data	2	No data
2021-04-01	Pleaded	BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY	1	1	No data	No data
2021-04-01	Default Decision	BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS	2	No data	2	No data
2021-04-01	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
2021-04-01	Default Decision	Business fails to conspicuously post a rate sign for bicycle parking at each public entrance.	2	No data	2	No data
2021-04-01	Default Decision	BUSINESS EXCEEDS VEHICLE CAPACITY.	13	No data	13	No data
2021-04-01	Default Decision	PARKING LOT/GARAGE FAILS TO POST REQUIRED 'CAPACITY FULL' SIGN AT EACH PUBLIC ENTRANCE WHEN THE GARAGE HAS REACHED MAXIMUM CAPACITY	2	No data	2	No data
2020-01-13	Default Decision	BUSINESS STORES OR PARKS MOTOR VEHICLS ON PUBLIC STREET	4	No data	4	No data
2019-12-11	Pleaded	BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS	1	1	No data	No data
2019-12-11	Pleaded	Business fails to conspicuously post a rate sign for bicycle parking at each public entrance.	1	1	No data	No data
2019-02-14	Pleaded	BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS	2	2	No data	No data
2019-02-14	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
2018-07-16	Default Decision	Business engaged in unlicensed car wash activity	1	No data	1	No data
2018-07-16	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
2018-07-16	Pleaded	BUSINESS EXCEEDS VEHICLE CAPACITY.	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5002608000

2020-06-26

0202

PPP

284 Dyckman Street, New York, NY, 10034-5353

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20590
Loan Approval Amount (current)	20590
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123625
Servicing Lender Name	Popular Bank
Servicing Lender Address	11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10034-5353
Project Congressional District	NY-13
Number of Employees	4
NAICS code	812930
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	123625
Originating Lender Name	Popular Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20908.57
Forgiveness Paid Date	2022-01-18

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1908500

Fair Labor Standards Act

2019-09-12

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-09-12
Termination Date	2020-02-04
Date Issue Joined	2019-12-31
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	ULERIO,
Role	Plaintiff

Name	LA MARINA PARKING LLC
Role	Defendant

Name:	LA MARINA PARKING LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	11 May 2017 (8 years ago)
Entity Number:	5135980
ZIP code:	10034
County:	New York
Place of Formation:	New York
Address:	284 DYKEMAN STREET, NEW YORK, NY, United States, 10034

Company Details