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MODA CAR PARK, LLC
Company Details
| Name: |
MODA CAR PARK, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
03 Nov 2017 (8 years ago)
|
| Entity Number: |
5228999 |
| ZIP code: |
10128
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
1651 3RD AVE., STE. 207, NEW YORK, NY, United States, 10128 |
DOS Process Agent
| Name |
Role |
Address |
|
GGMC
|
DOS Process Agent
|
1651 3RD AVE., STE. 207, NEW YORK, NY, United States, 10128
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
2103743-DCA
|
Active
|
Business
|
2022-02-02
|
2023-08-03
|
|
2068797-DCA
|
Inactive
|
Business
|
2018-04-03
|
2020-11-23
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
180313000698
|
2018-03-13
|
CERTIFICATE OF PUBLICATION
|
2018-03-13
|
|
171103010083
|
2017-11-03
|
ARTICLES OF ORGANIZATION
|
2017-11-03
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3622435
|
DCA-MFAL
|
INVOICED
|
2023-03-28
|
600
|
Manual Fee Account Licensing
|
|
3615014
|
LL VIO
|
CREDITED
|
2023-03-13
|
525
|
LL - License Violation
|
|
3445180
|
PL VIO
|
INVOICED
|
2022-05-06
|
500
|
PL - Padlock Violation
|
|
3408139
|
LICENSE
|
INVOICED
|
2022-01-19
|
450
|
Garage or Parking Lot License Fee
|
|
3007797
|
DCA-MFAL
|
INVOICED
|
2019-03-26
|
600
|
Manual Fee Account Licensing
|
|
2763393
|
LICENSE
|
INVOICED
|
2018-03-23
|
450
|
Garage or Parking Lot License Fee
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2023-03-10
|
Pleaded
|
DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY.
|
1
|
1
|
No data
|
No data
|
|
2023-03-10
|
Pleaded
|
IMPROPER RATE SIGN
|
1
|
1
|
No data
|
No data
|
|
2023-03-10
|
Pleaded
|
BUSINESS FAILS TO PROVIDE ANY DEVICE WITH WHICH TO SECURE BICYCLES.
|
1
|
1
|
No data
|
No data
|
|
2022-05-04
|
Pleaded
|
GARAGE/PARKING LOT IS OPEN TO PUBLIC AND HOLDS MORE THAN 5 VEHICLES.
|
1
|
1
|
No data
|
No data
|
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
