| Name: | EXPRESS MULTISERVICES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 May 2017 (8 years ago) |
| Entity Number: | 5140332 |
| ZIP code: | 11550 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 154 FRONT STREET, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| ORLANDO BARAHONA | DOS Process Agent | 154 FRONT STREET, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| ORLANDO BARAHONA | Agent | 2315 COLLEGE POINT BLVD, #1A, COLLEGE POINT, NY, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-15 | 2023-05-11 | Address | 2315 COLLEGE POINT BLVD, #1A, COLLEGE POINT, NY, 11356, USA (Type of address: Registered Agent) |
| 2023-03-15 | 2023-05-11 | Address | 154 FRONT STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2018-11-29 | 2023-03-15 | Address | 2315 COLLEGE POINT BLVD. #1A, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2018-09-12 | 2023-03-15 | Address | 2315 COLLEGE POINT BLVD, #1A, COLLEGE POINT, NY, 11356, USA (Type of address: Registered Agent) |
| 2017-05-19 | 2018-11-29 | Address | 1032 CLEVELAND ST, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230511001354 | 2023-05-11 | BIENNIAL STATEMENT | 2023-05-01 |
| 230315003813 | 2023-03-15 | BIENNIAL STATEMENT | 2021-05-01 |
| 181129000570 | 2018-11-29 | CERTIFICATE OF CHANGE | 2018-11-29 |
| 180912000860 | 2018-09-12 | CERTIFICATE OF CHANGE | 2018-09-12 |
| 170803000624 | 2017-08-03 | CERTIFICATE OF AMENDMENT | 2017-08-03 |
| 170519010311 | 2017-05-19 | ARTICLES OF ORGANIZATION | 2017-05-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-30 | No data | 1775 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-22 | No data | 1775 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-18 | No data | 1775 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | 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 |
|---|---|---|---|---|---|
| 2321281 | CL VIO | CREDITED | 2016-04-08 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-18 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
