| 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
| Name | Role | Address |
|---|---|---|
| OSWALD JEFFERS | DOS Process Agent | 179-01 120TH AVE, ST ALBANS, NY, United States, 11434 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1417227-DCA | Inactive | Business | 2012-01-13 | 2017-04-01 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-27 | No data | 972 DEAN ST, Brooklyn, BROOKLYN, NY, 11238 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-16 | No data | 972 DEAN ST, Brooklyn, BROOKLYN, NY, 11238 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-06 | No data | 972 DEAN ST, Brooklyn, BROOKLYN, NY, 11238 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-25 | No data | 972 DEAN ST, Brooklyn, BROOKLYN, NY, 11238 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-20 | No data | 972 DEAN ST, Brooklyn, BROOKLYN, NY, 11238 | 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
