| 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
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0891027-DCA | Active | Business | 2003-07-24 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 150520000673 | 2015-05-20 | CERTIFICATE OF PUBLICATION | 2015-05-20 |
| 150316010359 | 2015-03-16 | ARTICLES OF ORGANIZATION | 2015-03-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-03-18 | No data | 324 E 81ST ST, Manhattan, NEW YORK, NY, 10028 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-08 | No data | 324 E 81ST ST, Manhattan, NEW YORK, NY, 10028 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-15 | No data | 324 E 81ST ST, Manhattan, NEW YORK, NY, 10028 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7234608303 | 2021-01-28 | 0202 | PPS | 324 E 81st St, New York, NY, 10028-3930 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6703627203 | 2020-04-28 | 0202 | PPP | 324 E 81st St, New York, NY, 10028-3930 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: New York Secretary of State
