| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1325 WOLVER HOLLOW ROAD, UPPER BROOKVILLE, NY, United States, 11771 |
| 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) |
| 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 |
| 140317000662 | 2014-03-17 | CERTIFICATE OF CHANGE | 2014-03-17 |
| 130219000007 | 2013-02-19 | CERTIFICATE OF CHANGE | 2013-02-19 |
| 130118000700 | 2013-01-18 | CERTIFICATE OF PUBLICATION | 2013-01-18 |
| 120713000411 | 2012-07-13 | ARTICLES OF ORGANIZATION | 2012-07-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-16 | No data | 199 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-20 | No data | 199 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2476931 | CL VIO | CREDITED | 2016-10-27 | 175 | CL - Consumer Law Violation |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1603112 | Fair Labor Standards Act | 2016-06-14 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | LOWE, |
| Role | Plaintiff |
| Name | TNG WAXING LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-10-04 |
| Termination Date | 2017-03-03 |
| Section | 0451 |
| Status | Terminated |
Parties
| Name | WARLEY-MARTINEZ |
| Role | Plaintiff |
| Name | TNG WAXING LLC |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
