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II IN LOT PARKING CORP

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Company Details

Name: II IN LOT PARKING CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 2018 (7 years ago)
Entity Number: 5425366
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 2028 CRESTON AVENUE, BRONX, NY, United States, 10453

Contact Details

Phone +1 347-617-5862

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CHRISTIAN ESPINAL DOS Process Agent 2028 CRESTON AVENUE, BRONX, NY, United States, 10453

Licenses

Number Status Type Date End date
2109439-DCA Inactive Business 2022-10-20 2023-03-08
2087602-DCA Inactive Business 2019-06-25 2022-03-16

History

Start date End date Type Value
2018-10-12 2023-03-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
181012010539 2018-10-12 CERTIFICATE OF INCORPORATION 2018-10-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3561480 PL VIO INVOICED 2022-12-02 500 PL - Padlock Violation
3546062 PL VIO VOIDED 2022-11-01 20200 PL - Padlock Violation
3536395 BLUEDOT INVOICED 2022-10-12 380 Garage or Parking Lot Blue Dot License Fee
3536394 LICENSE INVOICED 2022-10-12 95 Garage or Parking Lot License Fee
3492178 PL VIO VOIDED 2022-08-30 500 PL - Padlock Violation
3335550 LL VIO INVOICED 2021-06-04 1350 LL - License Violation
3320154 NGC INVOICED 2021-04-22 20 No Good Check Fee
3316221 DCA-MFAL INVOICED 2021-04-07 380 Manual Fee Account Licensing
3047744 LICENSE INVOICED 2019-06-17 380 Garage or Parking Lot License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-09-04 Default Decision Unlicensed parking lot or garage activity 1 No data No data No data
2022-08-24 Pleaded GARAGE/PARKING LOT IS OPEN TO PUBLIC AND HOLDS MORE THAN 5 VEHICLES. 1 1 No data No data
2021-06-03 Pleaded BUSINESS EXCEEDS VEHICLE CAPACITY. 10 10 No data No data
2021-06-03 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
2021-06-03 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
2021-06-03 Pleaded IMPROPER RATE SIGN 1 1 No data No data
2021-06-03 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

Court Cases

Court Case Summary

Filing Date:
2022-12-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MUNOZ
Party Role:
Plaintiff
Party Name:
II IN LOT PARKING CORP
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-06-27
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
THEVENIN
Party Role:
Plaintiff
Party Name:
II IN LOT PARKING CORP
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State