| Name: | EXPRESS PETROLEUM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2001 (23 years ago) (Companies founded in November 2001) |
| Entity Number: | 2696523 |
| ZIP code: | 10607 (Companies in Westchester, 10607) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 405 TARRYTOWN ROAD, SUITE 1563, WHITE PLAINS, NY, United States, 10607 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 405 TARRYTOWN ROAD, SUITE 1563, WHITE PLAINS, NY, United States, 10607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-06 | 2007-11-26 | Address | C/O FERNANDO SAZE, ROUTE 2, BOX 529, SHARON SPRINGS, NY, 13459, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111031000697 | 2011-10-31 | ANNULMENT OF DISSOLUTION | 2011-10-31 |
| DP-1887729 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 071126000917 | 2007-11-26 | CERTIFICATE OF CHANGE | 2007-11-26 |
| 011106000437 | 2001-11-06 | CERTIFICATE OF INCORPORATION | 2001-11-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-03-30 | No data | 700 COLUMBIA ST, Brooklyn, BROOKLYN, NY | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-30 | No data | 700 COLUMBIA ST, Brooklyn, BROOKLYN, NY, 11231 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-30 | No data | 405 TARRYTOWN RD, Outside NYC, WHITE PLAINS, NY, 10607 | Fail | 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 |
|---|---|---|---|---|---|
| 2044362 | WM VIO | INVOICED | 2015-04-10 | 300 | WM - W&M Violation |
| 2045150 | WM VIO | INVOICED | 2015-04-10 | 300 | WM - W&M Violation |
| 2042424 | COMPT-70 | INVOICED | 2015-04-09 | 0 | NO FEE COMPT CHECK |
| 2042770 | COMPT-70 | INVOICED | 2015-04-09 | 0 | NO FEE COMPT CHECK |
| 200901 | WS VIO | INVOICED | 2012-03-29 | 60 | WS - W&H Non-Hearable Violation |
| 313337 | LATE | INVOICED | 2011-01-20 | 100 | Scale Late Fee |
| 315546 | LATE | INVOICED | 2011-01-20 | 100 | Scale Late Fee |
| 313338 | CNV_SI | INVOICED | 2010-12-01 | 150 | SI - Certificate of Inspection fee (scales) |
| 315547 | CNV_SI | INVOICED | 2010-12-01 | 150 | SI - Certificate of Inspection fee (scales) |
| 319814 | CNV_SI | INVOICED | 2010-02-13 | 150 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-30 | Pleaded | SECURITY SEAL HAS BEEN [removed/obliterated/defaced] BY A PERSON OTHER THAN A DCA INSPECTOR. | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
