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WALLY PARK LLC

Company Details

Name: WALLY PARK LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Aug 2011 (13 years ago) (Companies founded in August 2011)
Entity Number: 4126641
ZIP code: 11577 (Companies in Nassau, 11577)
County: Nassau
Place of Formation: New York
Address: 66 MEADOW LANE, ROSLYN HEIGHTS, NY, United States, 11577

Contact Details

Phone +1 718-628-8700

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 66 MEADOW LANE, ROSLYN HEIGHTS, NY, United States, 11577

Licenses

Number Status Type Date End date
1409685-DCA Inactive Business 2011-10-03 2021-03-31

Filings

Filing Number Date Filed Type Effective Date
150803006342 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130812006082 2013-08-12 BIENNIAL STATEMENT 2013-08-01
120410000294 2012-04-10 CERTIFICATE OF PUBLICATION 2012-04-10
110804000468 2011-08-04 ARTICLES OF ORGANIZATION 2011-08-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-08-20 No data 1601 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11237 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-08 No data 1601 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11237 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-04 No data 1601 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11237 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-08 No data 1601 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11237 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-06 No data 1601 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11237 Violation Issued 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
2986143 RENEWAL INVOICED 2019-02-21 540 Garage and/or Parking Lot License Renewal Fee
2942040 LL VIO INVOICED 2018-12-11 250 LL - License Violation
2942041 CL VIO INVOICED 2018-12-11 175 CL - Consumer Law Violation
2940137 CL VIO CREDITED 2018-12-06 175 CL - Consumer Law Violation
2940136 LL VIO CREDITED 2018-12-06 1250 LL - License Violation
2660856 LL VIO INVOICED 2017-08-30 375 LL - License Violation
2654311 LL VIO CREDITED 2017-08-10 625 LL - License Violation
2565480 RENEWAL INVOICED 2017-03-01 540 Garage and/or Parking Lot License Renewal Fee
2306977 LL VIO INVOICED 2016-03-23 250.02999877929688 LL - License Violation
2306978 CL VIO INVOICED 2016-03-23 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-11-08 Pleaded BUSINESS FAILS TO KEEP AN ILLUMINATED SIGN MARKED ENTRANCE OR EXIT FOR THE MAIN ENTRANCE AND MAIN EXIT, RESPECTIVELY. 2 2 No data No data
2018-11-08 Pleaded CLAIMS CHECKS DO NOT INCLUDE REQUIRED INFORMATION. 1 1 No data No data
2018-11-08 Pleaded PARKING LOT/GARAGE FAILS TO POST REQUIRED 'CAPACITY FULL' SIGN AT EACH PUBLIC ENTRANCE WHEN THE GARAGE HAS REACHED MAXIMUM CAPACITY 2 2 No data No data
2018-11-08 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2017-08-04 Pleaded BUSINESS EXCEEDS VEHICLE CAPACITY. 4 4 No data No data
2017-08-04 Pleaded SIGN POSTED AT PUBLIC ENTRANCE DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2016-03-08 Pleaded BUSINESS EXCEEDS VEHICLE CAPACITY. 11 11 No data No data
2016-03-08 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2015-02-06 Hearing Decision NO BIKE PARK'G W/>51 VEH 1 No data 1 No data
2015-02-06 Hearing Decision BUSINESS FAILS TO PROVIDE ANY DEVICE WITH WHICH TO SECURE BICYCLES. 1 No data 1 No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State