| Name: | T&S GROUP USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2015 (9 years ago) |
| Entity Number: | 4826106 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 132-03 158TH STREET, JAMAICA, NY, United States, 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TERESA B PAIDA | DOS Process Agent | 132-03 158TH STREET, JAMAICA, NY, United States, 11434 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150928000534 | 2015-09-28 | CERTIFICATE OF INCORPORATION | 2015-09-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-12-14 | No data | 2929 AVENUE S, Brooklyn, BROOKLYN, NY, 11229 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-01 | No data | 2929 AVENUE S, Brooklyn, BROOKLYN, NY, 11229 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-23 | No data | 2929 AVENUE S, Brooklyn, BROOKLYN, NY, 11229 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-24 | No data | 2929 AVENUE S, Brooklyn, BROOKLYN, NY, 11229 | 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 |
|---|---|---|---|---|---|
| 2734538 | PL VIO | INVOICED | 2018-01-27 | 19400 | PL - Padlock Violation |
| 2727191 | PL VIO | INVOICED | 2018-01-11 | 16400 | PL - Padlock Violation |
| 2710086 | PL VIO | CREDITED | 2017-12-14 | 16400 | PL - Padlock Violation |
| 2657732 | PL VIO | CREDITED | 2017-08-21 | 3200 | PL - Padlock Violation |
| 2522561 | CLATE | INVOICED | 2016-12-30 | 100 | Late Fee |
| 2516418 | PL VIO | INVOICED | 2016-12-19 | 500 | PL - Padlock Violation |
| 2313316 | PL VIO | CREDITED | 2016-03-31 | 500 | PL - Padlock Violation |
| 2272499 | DCA-SUS | CREDITED | 2016-02-04 | 290 | Suspense Account |
| 2272501 | PROCESSING | INVOICED | 2016-02-04 | 50 | License Processing Fee |
| 2248707 | LICENSE | CREDITED | 2016-01-02 | 340 | Laundry License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-12-23 | Hearing Decision | UNLIC. LAUNDROMAT | 1 | No data | 1 | No data |
| 2016-03-24 | Settlement (Pre-Hearing) | [SPECIFY SERVICES] ON THE PREMISES BUT DOES NOT HAVE A DCA LICENSE | 1 | 1 | No data | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
