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TSL NEW YORK LLC
Company Details
Name: |
TSL NEW YORK LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Inactive
|
Date of registration: |
20 Oct 2014 (11 years ago)
|
Date of dissolution: |
07 Aug 2018 |
Entity Number: |
4653233 |
ZIP code: |
10002
|
County: |
New York |
Place of Formation: |
New York |
Address: |
63 HESTER STREET, NEW YORK, NY, United States, 10002 |
DOS Process Agent
Name |
Role |
Address |
THE LLC
|
DOS Process Agent
|
63 HESTER STREET, NEW YORK, NY, United States, 10002
|
Agent
Name |
Role |
Address |
GLORIA FAREWELL
|
Agent
|
63 HESTER STREET, NEW YORK, NY, 10002
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
180807000614
|
2018-08-07
|
ARTICLES OF DISSOLUTION
|
2018-08-07
|
141020000529
|
2014-10-20
|
ARTICLES OF ORGANIZATION
|
2014-10-20
|
Fine And Fees
Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
2613185
|
WM VIO
|
INVOICED
|
2017-05-17
|
75
|
WM - W&M Violation
|
2611772
|
SCALE-01
|
INVOICED
|
2017-05-15
|
60
|
SCALE TO 33 LBS
|
2488765
|
SCALE-01
|
INVOICED
|
2016-11-14
|
40
|
SCALE TO 33 LBS
|
2283230
|
WM VIO
|
INVOICED
|
2016-02-23
|
50
|
WM - W&M Violation
|
2283229
|
OL VIO
|
INVOICED
|
2016-02-23
|
250
|
OL - Other Violation
|
2240419
|
CL VIO
|
CREDITED
|
2015-12-23
|
175
|
CL - Consumer Law Violation
|
2240420
|
OL VIO
|
CREDITED
|
2015-12-23
|
250
|
OL - Other Violation
|
2240421
|
WM VIO
|
CREDITED
|
2015-12-23
|
50
|
WM - W&M Violation
|
2238899
|
SCALE-01
|
INVOICED
|
2015-12-21
|
60
|
SCALE TO 33 LBS
|
Issued Charges
Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
2017-05-08
|
Pleaded
|
LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS
|
1
|
1
|
No data
|
No data
|
2015-12-11
|
Pleaded
|
STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
|
2
|
2
|
No data
|
No data
|
2015-12-11
|
Pleaded
|
REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.
|
1
|
1
|
No data
|
No data
|
2015-12-11
|
Pleaded
|
LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS
|
2
|
2
|
No data
|
No data
|
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State