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MARCI PARKING LOT LLC

Company Details

Name: MARCI PARKING LOT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Dec 2017 (7 years ago)
Entity Number: 5247144
ZIP code: 10455
County: Bronx
Place of Formation: New York
Address: 311 E. 148TH STREET, BRONX, NY, United States, 10455

Contact Details

Phone +1 347-448-7079

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARCI PARKING LOT LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 823634330 2024-06-13 MARCI PARKING LOT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812930
Sponsor’s telephone number 2122228500
Plan sponsor’s address 311 EAST 148TH STREET, BRONX, NY, 10451

Signature of

Role Plan administrator
Date 2024-06-13
Name of individual signing MARCOS ESTRELLA
MARCI PARKING LOT LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 823634330 2023-04-27 MARCI PARKING LOT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812930
Sponsor’s telephone number 3474487079
Plan sponsor’s address 311 EAST 148TH STREET, BRONX, NY, 10451

Signature of

Role Plan administrator
Date 2023-04-27
Name of individual signing MARCOS ESTRELLA
MARCI PARKING LOT LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 823634330 2022-07-13 MARCI PARKING LOT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812930
Sponsor’s telephone number 3474487079
Plan sponsor’s address 311 EAST 148TH STREET, BRONX, NY, 10451

Signature of

Role Plan administrator
Date 2022-07-13
Name of individual signing MARCOS A ESTRELLA
MARCI PARKING LOT LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 823634330 2021-04-06 MARCI PARKING LOT LLC 1
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812930
Sponsor’s telephone number 3474487079
Plan sponsor’s address 311 EAST 148TH STREET, BRONX, NY, 10451

Signature of

Role Plan administrator
Date 2021-04-05
Name of individual signing MARCOS A ESTRELLA
MARCI PARKING LOT LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 823634330 2020-06-17 MARCI PARKING LOT LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812930
Sponsor’s telephone number 3474487079
Plan sponsor’s address 311 EAST 148TH STREET, BRONX, NY, 10451

Signature of

Role Plan administrator
Date 2020-06-17
Name of individual signing MARCOS ESTRELLA
MARCI PARKING LOT LLC 401 K PROFIT SHARING PLAN TRUST 2018 823634330 2019-10-30 MARCI PARKING LOT LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812930
Sponsor’s telephone number 3474487079
Plan sponsor’s address 311 EAST 148TH STREET, BRONX, NY, 10451

Signature of

Role Plan administrator
Date 2019-10-30
Name of individual signing MARCOS ESTRELLA

DOS Process Agent

Name Role Address
MARCI PARKING LOT LLC DOS Process Agent 311 E. 148TH STREET, BRONX, NY, United States, 10455

Licenses

Number Status Type Date End date
2065307-DCA Active Business 2018-01-24 2025-03-31

Filings

Filing Number Date Filed Type Effective Date
211202002164 2021-12-02 BIENNIAL STATEMENT 2021-12-02
171207010655 2017-12-07 ARTICLES OF ORGANIZATION 2017-12-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-10 No data 311 E 148TH ST, Bronx, BRONX, NY, 10451 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-11-06 No data 311 E 148TH ST, Bronx, BRONX, NY, 10451 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-07-09 No data 311 E 148TH ST, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-07 No data 311 E 148TH ST, Bronx, BRONX, NY, 10451 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-06 No data 311 E 148TH ST, Bronx, BRONX, NY, 10451 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-10 No data 311 E 148TH ST, Bronx, BRONX, NY, 10451 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-02 No data 311 E 148TH ST, Bronx, BRONX, NY, 10451 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-03 No data 311 EAST 148TH ST, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-16 No data 311 E 148TH ST, Bronx, BRONX, NY, 10451 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
3631899 RENEWAL INVOICED 2023-04-20 380 Garage and/or Parking Lot License Renewal Fee
3472832 LL VIO CREDITED 2022-08-15 175 LL - License Violation
3310881 RENEWAL INVOICED 2021-03-22 380 Garage and/or Parking Lot License Renewal Fee
3160366 LL VIO INVOICED 2020-02-20 375 LL - License Violation
3140917 LL VIO INVOICED 2020-01-06 375 LL - License Violation
3128256 LL VIO INVOICED 2019-12-16 500 LL - License Violation
3126983 LL VIO CREDITED 2019-12-13 625 LL - License Violation
3104667 LL VIO CREDITED 2019-10-21 250 LL - License Violation
3036589 LL VIO INVOICED 2019-05-17 250 LL - License Violation
3036590 CL VIO INVOICED 2019-05-17 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-10 Pleaded IMPROPER RATE SIGN 1 1 No data No data
2020-02-07 Pleaded BUSINESS EXCEEDS VEHICLE CAPACITY. 4 4 No data No data
2019-12-06 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
2019-12-06 Pleaded BUSINESS EXCEEDS VEHICLE CAPACITY. 3 3 No data No data
2019-10-10 Default Decision BUSINESS EXCEEDS VEHICLE CAPACITY. 1 No data 1 No data
2019-05-02 Pleaded IMPROPER DAY/NIGHT RATE SIGN 1 1 No data No data
2019-05-02 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6378468608 2021-03-23 0202 PPS 311 311 East 148th street, BRONX, NY, 10451
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4987
Loan Approval Amount (current) 4987
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10451
Project Congressional District NY-15
Number of Employees 1
NAICS code 812930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5003.62
Forgiveness Paid Date 2021-09-15
7356947901 2020-06-17 0202 PPP 311 E 148TH Street, Bronx, NY, 10451
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4756
Loan Approval Amount (current) 4756
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10451-0001
Project Congressional District NY-15
Number of Employees 2
NAICS code 812930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4822.71
Forgiveness Paid Date 2021-11-17

Date of last update: 24 Mar 2025

Sources: New York Secretary of State