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JEFF'S EXPRESS LLC
Company Details
| Name: |
JEFF'S EXPRESS LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
15 Mar 2007 (18 years ago)
|
| Entity Number: |
3489754 |
| ZIP code: |
11434
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
179-01 120TH AVE, ST ALBANS, NY, United States, 11434 |
Contact Details
Phone
+1 718-622-0263
DOS Process Agent
| Name |
Role |
Address |
|
OSWALD JEFFERS
|
DOS Process Agent
|
179-01 120TH AVE, ST ALBANS, NY, United States, 11434
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
1417227-DCA
|
Inactive
|
Business
|
2012-01-13
|
2017-04-01
|
History
| Start date |
End date |
Type |
Value |
|
2007-03-15
|
2018-08-22
|
Address
|
179-01 120TH AVE, ST. ALBANS, NY, 11434, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
220211003420
|
2022-02-11
|
BIENNIAL STATEMENT
|
2022-02-11
|
|
200602061349
|
2020-06-02
|
BIENNIAL STATEMENT
|
2019-03-01
|
|
180822000257
|
2018-08-22
|
CERTIFICATE OF CHANGE
|
2018-08-22
|
|
070315000475
|
2007-03-15
|
ARTICLES OF ORGANIZATION
|
2007-03-15
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2643116
|
PL VIO
|
INVOICED
|
2017-07-18
|
25000
|
PL - Padlock Violation
|
|
2537932
|
PL VIO
|
INVOICED
|
2017-01-23
|
34000
|
PL - Padlock Violation
|
|
2470806
|
CL VIO
|
INVOICED
|
2016-10-13
|
700
|
CL - Consumer Law Violation
|
|
2358683
|
CL VIO
|
CREDITED
|
2016-06-03
|
350
|
CL - Consumer Law Violation
|
|
2109083
|
NGC
|
INVOICED
|
2015-06-19
|
20
|
No Good Check Fee
|
|
2103013
|
RENEWAL
|
INVOICED
|
2015-06-12
|
590
|
Storage Warehouse License Renewal Fee
|
|
2100663
|
LICENSE REPL
|
CREDITED
|
2015-06-10
|
15
|
License Replacement Fee
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2017-03-16
|
Default Decision
|
UNLICENSED STORAGE WAREHOUSE
|
1
|
No data
|
1
|
No data
|
|
2016-12-06
|
Default Decision
|
UNLICENSED STORAGE WAREHOUSE
|
1
|
No data
|
1
|
No data
|
|
2016-05-25
|
Default Decision
|
NO RECEIPT GIVEN UPON REQUEST
|
1
|
No data
|
1
|
No data
|
|
2016-05-25
|
Default Decision
|
REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.
|
1
|
No data
|
1
|
No data
|
Motor Carrier Census
Carrier Operation:
Intrastate Non-Hazmat
Operation Classification:
Auth. For Hire
This company hasn't received any reviews.
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
