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TPM TULIPS LLC

Company Details

Name: TPM TULIPS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Dec 2016 (8 years ago) (Companies founded in December 2016)
Entity Number: 5049012
ZIP code: 11435 (Companies in Queens, 11435)
County: Queens
Place of Formation: New York
Address: 137-32 JAMAICA AVENUE, JAMAICA, NY, United States, 11435

DOS Process Agent

Name Role Address
TPM TULIPS LLC DOS Process Agent 137-32 JAMAICA AVENUE, JAMAICA, NY, United States, 11435

Filings

Filing Number Date Filed Type Effective Date
171002000625 2017-10-02 CERTIFICATE OF PUBLICATION 2017-10-02
161207010110 2016-12-07 ARTICLES OF ORGANIZATION 2016-12-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-22 No data 1060 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-20 No data 13732 JAMAICA AVE, Queens, JAMAICA, NY, 11435 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2896940 CL VIO INVOICED 2018-10-02 350 CL - Consumer Law Violation
2819743 CL VIO CREDITED 2018-07-31 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-07-20 Default Decision BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 No data 1 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State