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TSE, LLC

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Company Details

Name: TSE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 May 2017 (8 years ago)
Entity Number: 5145498
ZIP code: 11228
County: Kings
Place of Formation: New York
Address: PO Box 280095, BROOKLYN, NY, United States, 11228

DOS Process Agent

Name Role Address
RAYMOND TSE DOS Process Agent PO Box 280095, BROOKLYN, NY, United States, 11228

History

Start date End date Type Value
2024-12-04 2025-07-01 Address PO Box 280095, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2019-06-24 2024-12-04 Address 1639 70TH ST, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)
2017-05-30 2019-06-24 Address 1472 72ND ST., BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250701049776 2025-07-01 BIENNIAL STATEMENT 2025-07-01
241204005996 2024-12-04 BIENNIAL STATEMENT 2024-12-04
210521060459 2021-05-21 BIENNIAL STATEMENT 2021-05-01
190624060085 2019-06-24 BIENNIAL STATEMENT 2019-05-01
170809000115 2017-08-09 CERTIFICATE OF PUBLICATION 2017-08-09

Court Cases

Court Case Summary

Filing Date:
2020-11-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
TSE, LLC
Party Role:
Plaintiff
Party Name:
CAPITAL ONE FINANCIAL C,
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-08-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
TSE, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-09-17
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Employment

Parties

Party Name:
TSE
Party Role:
Plaintiff
Party Name:
TSE, LLC
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State