| Name: | TLC TEA HOUSE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2014 (10 years ago) |
| Entity Number: | 4677311 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O AMANDEEP SINGH, 103 E 2 STREET, NEW YORK, NY, United States, 10009 |
| Principal Address: | 103 E 2 STREET, MANHATTAN, NY, United States, 10009 |
Contact Details
Phone +1 212-253-5970
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O AMANDEEP SINGH, 103 E 2 STREET, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| AMANDEEP SINGH | Chief Executive Officer | 103 E 2 STREET, NEW YORK, NY, United States, 10009 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-128722 | No data | Alcohol sale | 2022-09-22 | 2022-09-22 | 2025-09-30 | 103 E 2ND ST, NEW YORK, New York, 10009 | Grocery Store |
| 2097988-1-DCA | Active | Business | 2021-03-09 | No data | 2023-11-30 | No data | No data |
| 2096817-1-DCA | Active | Business | 2020-10-30 | No data | 2023-12-31 | No data | No data |
| 2075111-1-DCA | Inactive | Business | 2018-07-05 | No data | 2021-11-30 | No data | No data |
| 2036842-1-DCA | Inactive | Business | 2016-04-29 | No data | 2021-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-09 | 2021-02-12 | Address | 103 E 2 STREET, MANHATTAN, NY, 10009, USA (Type of address: Service of Process) |
| 2018-12-27 | 2021-02-09 | Address | 103 E 2 STREET, MANHATTAN, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2018-12-27 | 2021-02-09 | Address | 103 E 2 STREET, MANHATTAN, NY, 10009, USA (Type of address: Service of Process) |
| 2014-12-09 | 2022-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-12-09 | 2018-12-27 | Address | 103 E 2 STREET, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210212000381 | 2021-02-12 | CERTIFICATE OF CORRECTION | 2021-02-12 |
| 210209060264 | 2021-02-09 | BIENNIAL STATEMENT | 2020-12-01 |
| 181227006018 | 2018-12-27 | BIENNIAL STATEMENT | 2018-12-01 |
| 141209000412 | 2014-12-09 | CERTIFICATE OF INCORPORATION | 2014-12-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-17 | No data | 103 E 2ND ST, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-25 | No data | 103 E 2ND ST, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-19 | No data | 103 E 2ND ST, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-08 | No data | 103 E 2ND ST, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-29 | No data | 103 E 2ND ST, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-18 | No data | 103 E 2ND ST, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-17 | No data | 103 E 2ND ST, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-04 | No data | 103 E 2ND ST, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-11 | No data | 103 E 2ND ST, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-01 | No data | 103 E 2ND ST, Manhattan, NEW YORK, NY, 10009 | 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 |
|---|---|---|---|---|---|
| 3670446 | OL VIO | INVOICED | 2023-07-17 | 5000 | OL - Other Violation |
| 3670470 | TO VIO | INVOICED | 2023-07-17 | 1000 | 'TO - Tobacco Other |
| 3670469 | TP VIO | INVOICED | 2023-07-17 | 1000 | TP - Tobacco Fine Violation |
| 3670464 | OL VIO | INVOICED | 2023-07-17 | 100 | OL - Other Violation |
| 3631042 | TO VIO | CREDITED | 2023-04-19 | 750 | 'TO - Tobacco Other |
| 3631041 | TP VIO | CREDITED | 2023-04-19 | 750 | TP - Tobacco Fine Violation |
| 3630916 | OL VIO | CREDITED | 2023-04-19 | 100 | OL - Other Violation |
| 3598642 | OL VIO | INVOICED | 2023-02-15 | 1000 | OL - Other Violation |
| 3491575 | OL VIO | CREDITED | 2022-08-29 | 500 | OL - Other Violation |
| 3491573 | SS VIO | CREDITED | 2022-08-29 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-17 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 5 | No data | No data | 5 |
| 2023-04-17 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2023-04-17 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2023-04-17 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 5 | No data | 5 | No data |
| 2023-04-17 | Default Decision | SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS | 1 | No data | 1 | No data |
| 2022-08-25 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2022-08-25 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
| 2019-01-04 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2018-10-11 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-10-11 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
