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  5. TLC CONSIGNMENT VENTURES, LLC

TLC CONSIGNMENT VENTURES, LLC

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Company Details

Name: TLC CONSIGNMENT VENTURES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Mar 2015 (10 years ago)
Entity Number: 4726388
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE ST., ALBANY, NY, United States, 12207

Contact Details

Phone +1 212-734-3639

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST., ALBANY, NY, United States, 12207

Licenses

Number Status Type Date End date
0891027-DCA Active Business 2003-07-24 2025-07-31

History

Start date End date Type Value
2023-03-26 2025-03-18 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-03-26 2025-03-18 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)
2015-03-16 2023-03-26 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2015-03-16 2023-03-26 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250318000455 2025-03-18 BIENNIAL STATEMENT 2025-03-18
230326000060 2023-03-26 BIENNIAL STATEMENT 2023-03-01
210317060596 2021-03-17 BIENNIAL STATEMENT 2021-03-01
190318060508 2019-03-18 BIENNIAL STATEMENT 2019-03-01
170315006088 2017-03-15 BIENNIAL STATEMENT 2017-03-01

Complaints

Start date End date Type Satisafaction Restitution Result
2021-06-18 2021-06-30 Exchange Goods/Contract Cancelled Yes 882.00 Credit Card Refund and/or Contract Cancelled

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3668093 RENEWAL INVOICED 2023-07-10 340 Secondhand Dealer General License Renewal Fee
3353947 RENEWAL INVOICED 2021-07-27 340 Secondhand Dealer General License Renewal Fee
3310756 LL VIO INVOICED 2021-03-22 250 LL - License Violation
3067367 RENEWAL INVOICED 2019-07-30 340 Secondhand Dealer General License Renewal Fee
3063594 LL VIO INVOICED 2019-07-18 250 LL - License Violation
2643934 RENEWAL INVOICED 2017-07-19 340 Secondhand Dealer General License Renewal Fee
2574142 LICENSE REPL INVOICED 2017-03-13 15 License Replacement Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-03-18 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data
2019-07-08 Pleaded BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-01-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31623.00
Total Face Value Of Loan:
31623.00
Date:
2020-05-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
126000.00
Total Face Value Of Loan:
126000.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31600.00
Total Face Value Of Loan:
31600.00

Trademarks Section

Serial Number:
86597929
Mark:
DESIGNER REVIVAL NEW YORK
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2015-04-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DESIGNER REVIVAL NEW YORK
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Retail store and on-line retail store services featuring clothing, fashion accessories, wedding apparel and accessories and furniture; retail consignment store and on-line retail consignment store services featuring clothing, fashion accessories, wedding apparel and accessories and furniture
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86978370
Mark:
DESIGNER REVIVAL
Status:
PARTIAL SECTION 8 & 15 ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-10-31
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DESIGNER REVIVAL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Retail store and on-line retail store services featuring clothing and fashion accessories; retail consignment store and on-line retail consignment store services featuring clothing and fashion accessories
First Use:
2015-05-01
International Classes:
035 - Primary Class
Class Status:
Active
For:
[ Personal fashion consulting services; personal stylist services, namely, evaluating the physical attributes, lifestyle and fashion styles of others and recommending clothing and accessories to achieve the personal image desired by the client ]
First Use:
2015-05-01
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
86441402
Mark:
DESIGNER REVIVAL
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-10-31
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DESIGNER REVIVAL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Retail store and on-line retail store services featuring wedding apparel and accessories; retail consignment store and on-line retail consignment store services featuring wedding apparel and accessories
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$31,600
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$31,904.75
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $31,600
Jobs Reported:
8
Initial Approval Amount:
$31,623
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,623
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$31,827.47
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $31,619
Utilities: $1

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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