| Name: | J. T. TAI & CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 1950 (74 years ago) |
| Entity Number: | 65524 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 18 EAST 67TH STREET, NEW YORK, NY, United States, 10065 |
Contact Details
Phone +1 212-285-5242
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.T. TAI & CO. INC. MONEY PURCHASE PLAN | 2023 | 131621698 | 2024-04-08 | J.T. TAI & CO. INC. | 6 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-08 |
| Name of individual signing | KUEICHU HSU |
| Role | Employer/plan sponsor |
| Date | 2024-04-08 |
| Name of individual signing | KUEICHU HSU |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1989-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2122885242 |
| Plan sponsor’s address | 18 EAST 67TH STREET, NEW YORK, NY, 10065 |
Signature of
| Role | Plan administrator |
| Date | 2024-11-19 |
| Name of individual signing | KUEICHU HSU |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-11-19 |
| Name of individual signing | KUEICHU HSU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1966-10-27 |
| Business code | 423990 |
| Sponsor’s telephone number | 2122885242 |
| Plan sponsor’s address | 18 EAST 67TH STREET, NEW YORK, NY, 10065 |
Signature of
| Role | Plan administrator |
| Date | 2024-04-08 |
| Name of individual signing | KUEICHU HSU |
| Role | Employer/plan sponsor |
| Date | 2024-04-08 |
| Name of individual signing | KUEICHU HSU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1966-10-27 |
| Business code | 423990 |
| Sponsor’s telephone number | 2122885242 |
| Plan sponsor’s address | 18 EAST 67TH STREET, NEW YORK, NY, 10065 |
Signature of
| Role | Plan administrator |
| Date | 2024-11-19 |
| Name of individual signing | KUEICHU HSU |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-11-19 |
| Name of individual signing | KUEICHU HSU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1989-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2122885242 |
| Plan sponsor’s address | 18 EAST 67TH STREET, NEW YORK, NY, 10065 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-21 |
| Name of individual signing | KUEICHU HSU |
| Role | Employer/plan sponsor |
| Date | 2023-03-21 |
| Name of individual signing | KUEICHU HSU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1966-10-27 |
| Business code | 423990 |
| Sponsor’s telephone number | 2122885242 |
| Plan sponsor’s address | 18 EAST 67TH STREET, NEW YORK, NY, 10065 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-21 |
| Name of individual signing | KUEICHU HSU |
| Role | Employer/plan sponsor |
| Date | 2023-03-21 |
| Name of individual signing | KUEICHU HSU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1966-10-27 |
| Business code | 423990 |
| Sponsor’s telephone number | 2122885242 |
| Plan sponsor’s address | 18 EAST 67TH STREET, NEW YORK, NY, 10065 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-21 |
| Name of individual signing | KUEICHU HSU |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1966-11-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2122885242 |
| Plan sponsor’s address | 18 EAST 67TH STREET, NEW YORK, NY, 10065 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-21 |
| Name of individual signing | KUEICHU HSU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1966-10-27 |
| Business code | 423990 |
| Sponsor’s telephone number | 2122885242 |
| Plan sponsor’s address | 18 EAST 67TH STREET, NEW YORK, NY, 10065 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-25 |
| Name of individual signing | KUEICHU HSU |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1966-11-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2122885242 |
| Plan sponsor’s address | 18 EAST 67TH STREET, NEW YORK, NY, 10065 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-25 |
| Name of individual signing | KUEICHU HSU |
| Name | Role | Address |
|---|---|---|
| J. T. TAI & CO. INC. | DOS Process Agent | 18 EAST 67TH STREET, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| KUEICHU W. HSU | Chief Executive Officer | 5321 WEST BERYL AVENUE, GLENDALE, AZ, United States, 85302 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0496070-DCA | Inactive | Business | 1997-07-01 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-18 | 2024-01-18 | Address | 6321 WEST BERYL AVENUE, GLENDALE, AZ, 85302, USA (Type of address: Chief Executive Officer) |
| 2024-01-18 | 2024-01-18 | Address | 5321 WEST BERYL AVENUE, GLENDALE, AZ, 85302, USA (Type of address: Chief Executive Officer) |
| 2021-10-27 | 2024-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-05 | 2024-01-18 | Address | 6321 WEST BERYL AVENUE, GLENDALE, AZ, 85302, USA (Type of address: Chief Executive Officer) |
| 2014-09-18 | 2024-01-18 | Address | 18 EAST 67TH STREET, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2010-08-12 | 2020-02-05 | Address | 18 EAST 67TH STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2006-07-28 | 2014-09-18 | Address | 18 EAST 67TH STREET, NEW YORK, NY, 10021, 5827, USA (Type of address: Service of Process) |
| 2006-07-28 | 2010-08-12 | Address | 18 EAST 67TH STREET, NEW YORK, NY, 10021, 5827, USA (Type of address: Chief Executive Officer) |
| 2006-07-28 | 2010-08-12 | Address | 18 EAST 67TH STREET, NEW YORK, NY, 10021, 5827, USA (Type of address: Principal Executive Office) |
| 2004-09-02 | 2006-07-28 | Address | 18 EAST 67TH ST, NEW YORK, NY, 10021, 5827, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240118001383 | 2024-01-18 | BIENNIAL STATEMENT | 2024-01-18 |
| 200205002003 | 2020-02-05 | AMENDMENT TO BIENNIAL STATEMENT | 2018-08-01 |
| 180806006989 | 2018-08-06 | BIENNIAL STATEMENT | 2018-08-01 |
| 140918006424 | 2014-09-18 | BIENNIAL STATEMENT | 2014-08-01 |
| 120815002261 | 2012-08-15 | BIENNIAL STATEMENT | 2012-08-01 |
| 110629000195 | 2011-06-29 | CERTIFICATE OF AMENDMENT | 2011-06-29 |
| 100812002187 | 2010-08-12 | BIENNIAL STATEMENT | 2010-08-01 |
| 080730002901 | 2008-07-30 | BIENNIAL STATEMENT | 2008-08-01 |
| 060728002570 | 2006-07-28 | BIENNIAL STATEMENT | 2006-08-01 |
| 041227000653 | 2004-12-27 | CERTIFICATE OF MERGER | 2005-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-28 | No data | 18 E 67TH ST, Manhattan, NEW YORK, NY, 10065 | Residential | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-11 | No data | 18 E 67TH ST, Manhattan, NEW YORK, NY, 10065 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-18 | No data | 18 E 67TH ST, Manhattan, NEW YORK, NY, 10065 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-16 | No data | 18 E 67TH ST, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-08 | No data | 18 E 67TH ST, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-11 | No data | 18 E 67TH ST, Manhattan, NEW YORK, NY, 10065 | No 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 |
|---|---|---|---|---|---|
| 3139450 | LL VIO | INVOICED | 2020-01-02 | 500 | LL - License Violation |
| 3047498 | RENEWAL | INVOICED | 2019-06-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 2629657 | RENEWAL | INVOICED | 2017-06-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 2132270 | RENEWAL | INVOICED | 2015-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 1316733 | RENEWAL | INVOICED | 2013-06-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 1316734 | RENEWAL | INVOICED | 2011-05-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 1316735 | RENEWAL | INVOICED | 2009-05-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 1316736 | RENEWAL | INVOICED | 2007-06-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 1316737 | RENEWAL | INVOICED | 2005-06-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 1316738 | RENEWAL | INVOICED | 2003-06-06 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-18 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2019-12-18 | Pleaded | BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE (7 counts) | 1 | 1 | No data | No data |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
