| Name: | LLP EXPRESS INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2021 (4 years ago) (Companies founded in April 2021) |
| Entity Number: | 6001208 |
| ZIP code: | 07087 (Companies in Queens, 07087) |
| County: | Queens |
| Place of Formation: | New Jersey |
| Address: | 512 35TH STREET, UNION CITY, NJ, United States, 07087 |
| Name | Role | Address |
|---|---|---|
| C/O LEONARDO LOPEZ | DOS Process Agent | 512 35TH STREET, UNION CITY, NJ, United States, 07087 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210429000159 | 2021-04-29 | APPLICATION OF AUTHORITY | 2021-04-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-06 | No data | 477 MADISON AVE, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-24 | No data | 9015 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-12 | No data | 3101 STEINWAY ST, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-26 | No data | 7 W 34TH ST, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-24 | No data | 477 MADISON AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-06 | No data | 130 5TH AVE, Manhattan, NEW YORK, NY, 10011 | Pass | 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 |
|---|---|---|---|---|---|
| 3122423 | PETROL-19 | INVOICED | 2019-12-03 | 120 | PETROL PUMP BLEND |
| 3122424 | PETROL-85 | INVOICED | 2019-12-03 | 0 | OCTANE SAMPLE |
| 3086154 | OL VIO | INVOICED | 2019-09-17 | 250 | OL - Other Violation |
| 2674659 | CL VIO | INVOICED | 2017-10-10 | 350 | CL - Consumer Law Violation |
| 2649980 | CL VIO | CREDITED | 2017-08-01 | 175 | CL - Consumer Law Violation |
| 1614948 | CL VIO | INVOICED | 2014-03-07 | 350 | CL - Consumer Law Violation |
| 351395 | CNV_SI | INVOICED | 2013-06-28 | 300 | SI - Certificate of Inspection fee (scales) |
| 200885 | WS VIO | INVOICED | 2012-10-18 | 1000 | WS - W&H Non-Hearable Violation |
| 341768 | CNV_SI | INVOICED | 2012-10-17 | 40 | SI - Certificate of Inspection fee (scales) |
| 200107 | WH VIO | INVOICED | 2012-06-21 | 200 | WH - W&M Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-06 | Pleaded | Business fails to post open door or window complaint sign | 1 | 1 | No data | No data |
| 2017-07-24 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2014-02-06 | Pleaded | STORE DOES NOT OFFER OR PROVIDE RECEIPTS FOR PURCHASES, and THEREFORE DOES NOT PROVIDE REQUIRED INFORMATION ON RECEIPTS. STORE COULD NOT PRODUCE RECEIPT UPON REQUEST. | 1 | 1 | No data | No data |
| 2014-02-06 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
