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TNG WAXING LLC

Company Details

Name: TNG WAXING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 13 Jul 2012 (13 years ago)
Date of dissolution: 02 Oct 2019
Entity Number: 4270498
ZIP code: 11771
County: Nassau
Place of Formation: New York
Address: 1325 WOLVER HOLLOW ROAD, UPPER BROOKVILLE, NY, United States, 11771

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1325 WOLVER HOLLOW ROAD, UPPER BROOKVILLE, NY, United States, 11771

History

Start date End date Type Value
2014-09-08 2018-04-30 Address C/O BAUER & KELLER CPA'S PLLC, 21 WEST 38TH ST, 9TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2014-03-17 2014-09-08 Address 201 WEST 38TH STREET 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-02-19 2014-03-17 Address 100 RIVERSIDE BLVD. #4G, NEW YORK, NY, 10069, USA (Type of address: Service of Process)
2012-07-13 2013-02-19 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2012-07-13 2013-02-19 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191002000262 2019-10-02 ARTICLES OF DISSOLUTION 2019-10-02
190130060334 2019-01-30 BIENNIAL STATEMENT 2018-07-01
180430000528 2018-04-30 CERTIFICATE OF CHANGE 2018-04-30
160913006231 2016-09-13 BIENNIAL STATEMENT 2016-07-01
140908002029 2014-09-08 BIENNIAL STATEMENT 2014-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2476931 CL VIO CREDITED 2016-10-27 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-10-20 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2016-10-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
WARLEY-MARTINEZ
Party Role:
Plaintiff
Party Name:
TNG WAXING LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-06-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LOWE,
Party Role:
Plaintiff
Party Name:
TNG WAXING LLC
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State