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  5. GLOBAL EXPRESS LINES, INC.

GLOBAL EXPRESS LINES, INC.

Company Details

Name: GLOBAL EXPRESS LINES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 1995 (30 years ago)
Entity Number: 1917516
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 21-17 JACKSON AVE, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 718-361-8848

Phone +1 718-292-9796

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 21-17 JACKSON AVE, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
HALIT CEBI Chief Executive Officer 21-17 JACKSON AVE, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number Status Type Date End date
1246253-DCA Active Business 2007-01-09 2025-03-31
1098274-DCA Inactive Business 2001-12-14 2004-12-31

History

Start date End date Type Value
2007-11-27 2009-05-07 Address 21-17 JACKSON AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2007-11-27 2009-05-07 Address 21-17 JACKSON AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2007-11-27 2009-05-07 Address 21-17 JACKSON AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1998-01-28 2007-11-27 Address 220 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
1998-01-28 2007-11-27 Address 220 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
1998-01-28 2007-11-27 Address 220 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1995-05-01 2024-09-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-05-01 1998-01-28 Address 86-24 105TH ST., RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130607002153 2013-06-07 BIENNIAL STATEMENT 2013-05-01
120321000573 2012-03-21 ERRONEOUS ENTRY 2012-03-21
DP-1811066 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
090507002099 2009-05-07 BIENNIAL STATEMENT 2009-05-01
071127002583 2007-11-27 BIENNIAL STATEMENT 2007-05-01
990628002443 1999-06-28 BIENNIAL STATEMENT 1999-05-01
980128002462 1998-01-28 BIENNIAL STATEMENT 1997-05-01
950501000009 1995-05-01 CERTIFICATE OF INCORPORATION 1995-05-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-25 No data 691 E 149TH ST, Bronx, BRONX, NY, 10455 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-28 No data 691 E 149TH ST, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-11 No data 691 E 149TH ST, Bronx, BRONX, NY, 10455 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-28 No data 691 E 149TH ST, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-09 No data 691 E 149TH ST, Bronx, BRONX, NY, 10455 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-03 No data 691 E 149TH ST, Bronx, BRONX, NY, 10455 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-17 No data 691 E 149TH ST, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-09 No data 691 E 149TH ST, Bronx, BRONX, NY, 10455 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-08 No data 691 E 149TH ST, Bronx, BRONX, NY, 10455 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-16 No data 691 E 149TH ST, Bronx, BRONX, NY, 10455 No 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
3633510 PETROL-19 INVOICED 2023-04-25 400 PETROL PUMP BLEND
3633511 PETROL-32 INVOICED 2023-04-25 40 PETROL PUMP DIESEL
3583250 RENEWAL INVOICED 2023-01-18 300 Garage and/or Parking Lot License Renewal Fee
3576418 LL VIO INVOICED 2023-01-03 525 LL - License Violation
3446599 PETROL-32 INVOICED 2022-05-11 40 PETROL PUMP DIESEL
3446598 PETROL-19 INVOICED 2022-05-11 400 PETROL PUMP BLEND
3355944 WM VIO INVOICED 2021-08-02 537.5 WM - W&M Violation
3355048 PETROL-19 INVOICED 2021-07-29 400 PETROL PUMP BLEND
3355049 PETROL-32 INVOICED 2021-07-29 40 PETROL PUMP DIESEL
3315590 RENEWAL INVOICED 2021-04-05 300 Garage and/or Parking Lot License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-12-28 Pleaded BUSINESS DOES NOT PROVIDE CLAIM CHECKS TO CUSTOMERS AND THERFORE DOES NOT PROVIDE THE DATE OF ACCEPTANCE OF THE VEHICLE, THE LICENSEE'S NAME, and THE LICENSE NUMBER. (3 counts) 1 1 No data No data
2022-12-28 Pleaded BUSINESS FAILS TO CONSPICUOUSLY POST A RATE SIGN AT EACH PUBLIC ENTRANCE. 1 1 No data No data
2022-12-28 Pleaded BUSINESS FAILS TO POST AN EXACT COPY OF ITS RATE SIGNS AT PLACE OF PAYMENT SO THAT THEY CAN BE READILY SEEN BY A CUSTOMER. 1 1 No data No data
2022-12-28 Pleaded BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS 1 1 No data No data
2021-07-28 Pleaded BUSINESS OPERATED GAS DISPENSING NOZZLES AND FAILED TO PROVIDE A FUNCTIONING AIR COMPRESSOR FOR USE BY CUSTOMERS DURING REGULAR BUSINESS HOURS. 1 1 No data No data
2019-09-17 Pleaded BUSINESS FAILS TO POST AN EXACT COPY OF ITS RATE SIGNS AT PLACE OF PAYMENT SO THAT THEY CAN BE READILY SEEN BY A CUSTOMER. 1 1 No data No data
2019-09-17 Pleaded BUSINESS FAILS TO POST A RATE SIGN THAT IS READABLE. 1 1 No data No data
2019-03-08 Settlement (Pre-Hearing) FAILED STD FOR GAS/DIESEL 89 AND UP 1 1 No data No data
2018-05-01 Hearing Decision PUMP HAD A DEFECTIVE AUTOMATIC PRIMARY NOZZLE SHUT-OFF; THE VAPOR RECOVERY SYSTEM FAILED TO STOP LIQUID FLOW WHEN THE LIQUID REACHED THE DELIVERY NOZZLE. 1 No data 1 No data
2015-01-14 Pleaded BUSINESS FAILS TO POST AN EXACT COPY OF ITS RATE SIGNS AT PLACE OF PAYMENT SO THAT THEY CAN BE READILY SEEN BY A CUSTOMER. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5201357407 2020-05-11 0202 PPP 21-17 JACKSON AVENUE, LONG ISLAND CITY, NY, 11101
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9812
Loan Approval Amount (current) 9812
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LONG ISLAND CITY, QUEENS, NY, 11101-0001
Project Congressional District NY-07
Number of Employees 2
NAICS code 447190
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9962.27
Forgiveness Paid Date 2021-11-23

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

HALIT CEBI

T & H MANAGEMENT INC. CEBI MANAGEMENT, INC.

Related by address

21-17 JACKSON AVE, LONG ISLAND CITY, NY, United States, 11101

CEBI MANAGEMENT, INC. IFESTOS SERVICE STATION INC. JACKSON AMOCO INC.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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