| Name: | TSML NEVADA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Jun 2016 (9 years ago) |
| Entity Number: | 4971028 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | C/O ERNST & LINDER LLC, 17 BATTERY PLACE STE. 1307, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | C/O ERNST & LINDER LLC, 17 BATTERY PLACE STE. 1307, NEW YORK, NY, United States, 10004 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170112000327 | 2017-01-12 | CERTIFICATE OF PUBLICATION | 2017-01-12 |
| 160630000097 | 2016-06-30 | APPLICATION OF AUTHORITY | 2016-06-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-03-24 | No data | 185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007 | 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 |
|---|---|---|---|---|---|
| 2594692 | OL VIO | INVOICED | 2017-04-24 | 125 | OL - Other Violation |
| 2584301 | OL VIO | CREDITED | 2017-04-03 | 125 | OL - Other Violation |
| 2584300 | CL VIO | CREDITED | 2017-04-03 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-24 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2017-03-24 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
