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TSAI PLLC

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Company Details

Name: TSAI PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Feb 2013 (12 years ago)
Entity Number: 4364479
ZIP code: 10107
County: New York
Place of Formation: New York
Address: 250 WEST 57TH STREET, SUITE 901, NEW YORK, NY, United States, 10107

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 250 WEST 57TH STREET, SUITE 901, NEW YORK, NY, United States, 10107

History

Start date End date Type Value
2013-02-22 2013-12-16 Address 401 BROADWAY, SUITE 1603, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131216000720 2013-12-16 CERTIFICATE OF CHANGE 2013-12-16
130722000280 2013-07-22 CERTIFICATE OF CHANGE 2013-07-22
130617001433 2013-06-17 CERTIFICATE OF PUBLICATION 2013-06-17
130222001010 2013-02-22 ARTICLES OF ORGANIZATION 2013-02-22

Court Cases

Court Case Summary

Filing Date:
2019-08-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
SECURITIES AND EXCHANGE COMMIS
Party Role:
Plaintiff
Party Name:
TSAI PLLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-10-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Naturalization, Petition For Hearing of Denial

Parties

Party Name:
TSAI PLLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-06-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
TSAI PLLC
Party Role:
Plaintiff
Party Name:
TIBET PHARMACEUTICALS, ,
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State