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AARDWOLF PARKING LLC

Company Details

Name: AARDWOLF PARKING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Dec 2017 (7 years ago)
Entity Number: 5251889
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: INTERNATIONAL LAW ASSOCIATES, # 2 A, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 516-366-9780

DOS Process Agent

Name Role Address
PETER A JOSEPH,ESQ DOS Process Agent INTERNATIONAL LAW ASSOCIATES, # 2 A, JAMAICA, NY, United States, 11432

Agent

Name Role Address
PETER A . JOSEPH , ESQ Agent 167-15 HILLSIDE AVE, # 2 A, JAMAICA, NY, 11432

Licenses

Number Status Type Date End date
2069018-DCA Inactive Business 2018-04-06 2023-03-31

Filings

Filing Number Date Filed Type Effective Date
171218010163 2017-12-18 ARTICLES OF ORGANIZATION 2017-12-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-07-19 No data 12820 152ND AVE, Queens, SOUTH OZONE PARK, NY, 11420 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-02 No data 12820 152ND AVE, Queens, SOUTH OZONE PARK, NY, 11420 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-01 No data 12820 152ND AVE, Queens, SOUTH OZONE PARK, NY, 11420 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-17 No data 12820 152ND AVE, Queens, SOUTH OZONE PARK, NY, 11425 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2019-10-29 2019-12-02 Damage / Estimate No 0.00 Advised to Sue
2019-03-12 2019-04-12 Damage / Estimate Yes 111.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3351767 LL VIO INVOICED 2021-07-21 875 LL - License Violation
3312934 RENEWAL INVOICED 2021-03-27 600 Garage and/or Parking Lot License Renewal Fee
3247452 LL VIO INVOICED 2020-10-20 500 LL - License Violation
3232622 LL VIO CREDITED 2020-09-15 750 LL - License Violation
3220869 LL VIO CREDITED 2020-09-03 750 LL - License Violation
3002795 RENEWAL INVOICED 2019-03-15 600 Garage and/or Parking Lot License Renewal Fee
2882615 LL VIO INVOICED 2018-09-12 750 LL - License Violation
2882613 CL VIO CREDITED 2018-09-12 175 CL - Consumer Law Violation
2882616 CL VIO INVOICED 2018-09-12 175 CL - Consumer Law Violation
2882612 LL VIO CREDITED 2018-09-12 750 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-07-19 Pleaded BUSINESS STORES OR PARKS MOTOR VEHICLS ON PUBLIC STREET 2 2 No data No data
2021-07-19 Pleaded IMPROPER RATE SIGN 1 1 No data No data
2020-09-02 Pleaded BUSINESS FAILS TO CONSPICUOUSLY POST A RATE SIGN AT EACH PUBLIC ENTRANCE. 1 1 No data No data
2020-09-02 Pleaded BUSINESS HAS A WAIVER AND FAILS TO POST A SIGN STATING 'BIKE PARKING NOT REQUIRED BY LAW.' 1 1 No data No data
2020-09-02 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
2018-07-06 Settlement (Pre-Hearing) RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2018-07-06 Settlement (Pre-Hearing) IMPROPER RATE SIGN 1 1 No data No data
2018-07-06 Settlement (Pre-Hearing) CLAIMS CHECKS DO NOT INCLUDE REQUIRED INFORMATION. 1 1 No data No data
2018-07-06 Settlement (Pre-Hearing) 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
2018-07-06 Settlement (Pre-Hearing) BUSINESS FAILS TO CONSPICUOUSLY POST A RATE SIGN AT EACH PUBLIC ENTRANCE. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7001288607 2021-03-23 0202 PPS 128-20 152nd Ave, South Ozone Park, NY, 11420-4213
Loan Status Date 2021-12-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83332
Loan Approval Amount (current) 83332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address South Ozone Park, QUEENS, NY, 11420-4213
Project Congressional District NY-05
Number of Employees 8
NAICS code 812930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83848.2
Forgiveness Paid Date 2021-11-03

Date of last update: 24 Mar 2025

Sources: New York Secretary of State