TAI LEE GROUP LLC
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| Name: | TAI LEE GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Sep 2012 (13 years ago) |
| Entity Number: | 4299508 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 BOWERY, GROUND FL, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 11 BOWERY, GROUND FL, NEW YORK, NY, United States, 10002 |
| Number | Type | Address |
|---|---|---|
| 704574 | Retail grocery store | 11 BOWERY, GROUND FL, NEW YORK, NY, 10002 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160906008091 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 140922006382 | 2014-09-22 | BIENNIAL STATEMENT | 2014-09-01 |
| 120924000603 | 2012-09-24 | ARTICLES OF ORGANIZATION | 2012-09-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3237077 | CL VIO | INVOICED | 2020-10-02 | 10850 | CL - Consumer Law Violation |
| 3201627 | CL VIO | CREDITED | 2020-08-28 | 7750 | CL - Consumer Law Violation |
| 3190773 | CL VIO | VOIDED | 2020-07-10 | 7750 | CL - Consumer Law Violation |
| 2383764 | SCALE-01 | INVOICED | 2016-07-14 | 20 | SCALE TO 33 LBS |
| 2211665 | SCALE-01 | INVOICED | 2015-11-06 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-07-09 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 31 | No data | 31 | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State