| 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
| Name | Role | Address |
|---|---|---|
| CHRISTIAN ESPINAL | DOS Process Agent | 2028 CRESTON AVENUE, BRONX, NY, United States, 10453 |
| 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 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181012010539 | 2018-10-12 | CERTIFICATE OF INCORPORATION | 2018-10-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-04 | No data | 2028 CRESTON AVE, Bronx, BRONX, NY, 10453 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-24 | No data | 2028 CRESTON AVE, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-03 | No data | 2028 CRESTON AVE, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-29 | No data | 2028 CRESTON AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-18 | No data | 2028 CRESTON AVE, Bronx, BRONX, NY, 10453 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 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 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 |
| 2021-06-03 | Pleaded | IMPROPER RATE SIGN | 1 | 1 | 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1906010 | Fair Labor Standards Act | 2019-06-27 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | THEVENIN |
| Role | Plaintiff |
| Name | II IN LOT PARKING CORP |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-12-01 |
| Termination Date | 2023-06-26 |
| Date Issue Joined | 2023-02-20 |
| Section | 0216 |
| Sub Section | (B |
| Status | Terminated |
Parties
| Name | MUNOZ |
| Role | Plaintiff |
| Name | II IN LOT PARKING CORP |
| Role | Defendant |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
