| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21-17 JACKSON AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| HALIT CEBI | Chief Executive Officer | 21-17 JACKSON AVE, LONG ISLAND CITY, NY, United States, 11101 |
| 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 |
| 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) |
| 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 |
| 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 |
| 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 |
| 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 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
