| Name: | 91 EXPRESS BUSINESS CENTER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2015 (10 years ago) |
| Entity Number: | 4692771 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 101-09 NORTHERN BLVD STE. LL, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUSTAVO VALENCIA | DOS Process Agent | 101-09 NORTHERN BLVD STE. LL, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| GUSTAVO VALENCIA | Chief Executive Officer | 101-09 NORTHERN BLVD STE. LL, CORONA, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-12 | 2018-02-12 | Address | 9117 31ST AVENUE, EAST ELMHURST, NY, 11369, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230114000793 | 2023-01-14 | BIENNIAL STATEMENT | 2023-01-01 |
| 220504002253 | 2022-05-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 180212000208 | 2018-02-12 | CERTIFICATE OF CHANGE | 2018-02-12 |
| 150112010417 | 2015-01-12 | CERTIFICATE OF INCORPORATION | 2015-01-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-09 | No data | 9117 31ST AVE, Queens, EAST ELMHURST, NY, 11369 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-14 | No data | 9117 31ST AVE, Queens, EAST ELMHURST, NY, 11369 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-22 | No data | 9117 31ST AVE, Queens, EAST ELMHURST, NY, 11369 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-05 | No data | 9117 31ST AVE, Queens, EAST ELMHURST, NY, 11369 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2016-11-03 | 2016-12-01 | Non-Delivery of Goods | No | 0.00 | No Business Response |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2623263 | CL VIO | INVOICED | 2017-06-09 | 2100 | CL - Consumer Law Violation |
| 2623264 | OL VIO | INVOICED | 2017-06-09 | 1500 | OL - Other Violation |
| 2620061 | OL VIO | INVOICED | 2017-06-05 | 17500 | OL - Other Violation |
| 2532401 | OL VIO | CREDITED | 2017-01-13 | 17500 | OL - Other Violation |
| 2328738 | OL VIO | CREDITED | 2016-04-19 | 850 | OL - Other Violation |
| 2301033 | CL VIO | CREDITED | 2016-03-16 | 1100 | CL - Consumer Law Violation |
| 2301034 | OL VIO | CREDITED | 2016-03-16 | 150 | OL - Other Violation |
| 2052631 | CL VIO | INVOICED | 2015-04-20 | 500 | CL - Consumer Law Violation |
| 1998524 | CL VIO | CREDITED | 2015-02-26 | 100 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-11-14 | Default Decision | FAILS TO POST REQUIRED ''NOT AN ATTORNEY'' SIGN | 1 | No data | 1 | No data |
| 2016-11-14 | Default Decision | FAILS TO POST REQUIRED ''NOT AN ATTORNEY'' SIGN IN CONSPICUOUS LOCATION OR IN 11'' X 17'' SIZE | 1 | No data | 1 | No data |
| 2016-11-14 | Default Decision | FAILS TO POST REQUIRED DCA COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2016-11-14 | Default Decision | CONTRACT FAILS TO INCLUDE ITEMIZATION OF ALL SERVICES BUSINESS WILL PROVIDE TO CUSTOMER AND FEES AND COSTS BUSINESS WILL CHARGE | 1 | No data | 1 | No data |
| 2016-11-14 | Default Decision | CONTRACT MISSING STATEMENT THAT PROVIDER MAY NOT KEEP ORIGINAL DOCUMENTS NEEDED TO BE SUBMITTED TO GOVERNMENT INCLUDING FOR FEES/COSTS | 1 | No data | 1 | No data |
| 2016-11-14 | Default Decision | FAILS TO POST SEPARATE SIGN WITH SCHEDULE OF SERVICE FEES AND REQUIRED 3-BUSINESS DAYS CANCELLATION STATEMENT IN CONSPICUOUS LOCATION OR IN 11'' X 17'' SIZE | 1 | No data | 1 | No data |
| 2016-11-14 | Default Decision | FAILS TO POST SEPARATE SIGN WITH SCHEDULE OF SERVICE FEES AND REQUIRED 3-BUSINESS DAYS CANCELLATION STATEMENT | 1 | No data | 1 | No data |
| 2016-02-22 | Default Decision | TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN | 1 | No data | 1 | No data |
| 2016-02-22 | Default Decision | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | No data | 1 | No data |
| 2016-02-22 | Default Decision | TAX PREPARER IS NOT LICENSED BY STATE BOARD FOR PUBLIC ACCOUNTING OR IS NOT A CPA, OR IS NOT MEMBER OF THE NEW YORK STATE BAR, AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
