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TP SERVICES LLC

TP SERVICES LLC

Company Details

Name:	TP SERVICES LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 Sep 2007 (17 years ago)
Entity Number:	3565061
ZIP code:	10038
County:	Queens
Place of Formation:	New York
Address:	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Agent

Name	Role	Address
SPIEGEL & UTRERA, P.A., P.C.	Agent	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Filings

Filing Number	Date Filed	Type	Effective Date
070907000212	2007-09-07	ARTICLES OF ORGANIZATION	2007-09-07

Issued Violations

Number	Adjudicates	Phase	Disposition	Date	Fine amount	Date fine paid	description
TWC-6226	Office of Administrative Trials and Hearings	Issued	Barred by CPLR	2010-07-01	No data	No data	Made false statement to government entity
TWC-5228	Office of Administrative Trials and Hearings	Issued	Barred by CPLR	2010-02-08	No data	No data	Failed to maintain complete and accurate customer register
TWC-4609	Office of Administrative Trials and Hearings	Issued	Barred by CPLR	2009-07-06	No data	No data	Customer Register missing required information
TWC-4908	Office of Administrative Trials and Hearings	Issued	Barred by CPLR	2009-06-01	No data	No data	Made false statement to government entity
TWC-4506	Office of Administrative Trials and Hearings	Issued	Barred by CPLR	2009-03-12	No data	No data	Made false statement to government entity
TWC-3674	Office of Administrative Trials and Hearings	Issued	Barred by CPLR	2009-02-01	No data	No data	Failure to provide customers written invoice including negotiated rate
TWC-3613	Office of Administrative Trials and Hearings	Issued	Barred by CPLR	2008-12-24	No data	No data	Failed to maintain complete and accurate customer register

Date of last update: 17 Jan 2025

Sources: New York Secretary of State