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TSE GROUP LLC
Company Details
| Name: |
TSE GROUP LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
18 May 1999 (26 years ago)
|
| Entity Number: |
2379608 |
| ZIP code: |
10012
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
131 WEST 3RD STREET, NEW YORK, NY, United States, 10012 |
Contact Details
Phone
+1 212-997-4144
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
131 WEST 3RD STREET, NEW YORK, NY, United States, 10012
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
1097240-DCA
|
Inactive
|
Business
|
2012-08-24
|
2018-09-30
|
History
| Start date |
End date |
Type |
Value |
|
2001-05-30
|
2016-06-21
|
Address
|
130 W 42ND ST, STE 804, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
|
|
1999-05-18
|
2001-05-30
|
Address
|
131 WEST THIRD STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
160621000057
|
2016-06-21
|
CERTIFICATE OF CHANGE
|
2016-06-21
|
|
010530002273
|
2001-05-30
|
BIENNIAL STATEMENT
|
2001-05-01
|
|
990518000652
|
1999-05-18
|
ARTICLES OF ORGANIZATION
|
1999-05-18
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2487295
|
LL VIO
|
INVOICED
|
2016-11-09
|
500
|
LL - License Violation
|
|
2401438
|
ADDROOMREN
|
INVOICED
|
2016-08-25
|
0
|
Cabaret Additional Room Renewal Fee
|
|
2401437
|
RENEWAL
|
INVOICED
|
2016-08-25
|
1000
|
Cabaret Renewal Fee
|
|
1775314
|
ADDROOMREN
|
INVOICED
|
2014-09-05
|
0
|
Cabaret Additional Room Renewal Fee
|
|
1775313
|
RENEWAL
|
INVOICED
|
2014-09-05
|
1000
|
Cabaret Renewal Fee
|
|
493537
|
RENEWAL
|
INVOICED
|
2012-08-24
|
1000
|
Cabaret Renewal Fee
|
|
154022
|
LL VIO
|
INVOICED
|
2011-06-01
|
100
|
LL - License Violation
|
|
493538
|
RENEWAL
|
INVOICED
|
2010-09-14
|
1000
|
Cabaret Renewal Fee
|
|
493543
|
RENEWAL
|
INVOICED
|
2008-09-22
|
1000
|
Cabaret Renewal Fee
|
|
493539
|
RENEWAL
|
INVOICED
|
2006-11-03
|
1000
|
Cabaret Renewal Fee
|
|
493540
|
RENEWAL
|
INVOICED
|
2006-09-28
|
1000
|
Cabaret Renewal Fee
|
|
493541
|
RENEWAL
|
INVOICED
|
2004-09-22
|
1000
|
Cabaret Renewal Fee
|
|
493542
|
RENEWAL
|
INVOICED
|
2002-08-21
|
1000
|
Cabaret Renewal Fee
|
|
1118411
|
LICENSE
|
INVOICED
|
2001-11-21
|
500
|
Cabaret License Fee for the primary room/floor
|
|
8338
|
PL VIO
|
INVOICED
|
2001-08-30
|
100
|
PL - Padlock Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2016-11-09
|
Settlement (Pre-Hearing)
|
Digital video surveillance systems does not comply with the provisions of the law and with the rules of the commissioner.
|
1
|
1
|
No data
|
No data
|
Date of last update: 12 Nov 2024
Sources:
New York Secretary of State
