| Name: | MODA CAR PARK, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Nov 2017 (7 years ago) (Companies founded in November 2017) |
| Entity Number: | 5228999 |
| ZIP code: | 10128 (Companies in New York, 10128) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1651 3RD AVE., STE. 207, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| GGMC | DOS Process Agent | 1651 3RD AVE., STE. 207, NEW YORK, NY, United States, 10128 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2103743-DCA | Active | Business | 2022-02-02 | 2023-08-03 |
| 2068797-DCA | Inactive | Business | 2018-04-03 | 2020-11-23 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180313000698 | 2018-03-13 | CERTIFICATE OF PUBLICATION | 2018-03-13 |
| 171103010083 | 2017-11-03 | ARTICLES OF ORGANIZATION | 2017-11-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-18 | No data | 8914 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-10 | No data | 8914 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-04 | No data | 8914 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-28 | No data | 8914 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-03 | No data | 8914 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-03 | No data | 8914 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 3622435 | DCA-MFAL | INVOICED | 2023-03-28 | 600 | Manual Fee Account Licensing |
| 3615014 | LL VIO | CREDITED | 2023-03-13 | 525 | LL - License Violation |
| 3445180 | PL VIO | INVOICED | 2022-05-06 | 500 | PL - Padlock Violation |
| 3408139 | LICENSE | INVOICED | 2022-01-19 | 450 | Garage or Parking Lot License Fee |
| 3007797 | DCA-MFAL | INVOICED | 2019-03-26 | 600 | Manual Fee Account Licensing |
| 2763393 | LICENSE | INVOICED | 2018-03-23 | 450 | Garage or Parking Lot License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-10 | Pleaded | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | 1 | No data | No data |
| 2023-03-10 | Pleaded | IMPROPER RATE SIGN | 1 | 1 | No data | No data |
| 2023-03-10 | Pleaded | BUSINESS FAILS TO PROVIDE ANY DEVICE WITH WHICH TO SECURE BICYCLES. | 1 | 1 | No data | No data |
| 2022-05-04 | Pleaded | GARAGE/PARKING LOT IS OPEN TO PUBLIC AND HOLDS MORE THAN 5 VEHICLES. | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
