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TL EXPRESS, LLC

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Company Details

Name: TL EXPRESS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Aug 2008 (17 years ago)
Entity Number: 3711618
ZIP code: 10304
County: Richmond
Place of Formation: New York
Address: 134 STONEGATE DRIVE, STATEN ISLAND, NY, United States, 10304

DOS Process Agent

Name Role Address
DMITRY LYUBOMIRSKY DOS Process Agent 134 STONEGATE DRIVE, STATEN ISLAND, NY, United States, 10304

History

Start date End date Type Value
2023-05-08 2024-08-06 Address 134 STONEGATE DRIVE, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)
2016-08-10 2023-05-08 Address 134 STONEGATE DRIVE, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)
2014-04-24 2016-08-10 Address 48 GREENPORT ST, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)
2008-08-21 2014-04-24 Address 134 STONE GATE DRIVE, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240806002294 2024-08-06 BIENNIAL STATEMENT 2024-08-06
230508001995 2023-05-08 BIENNIAL STATEMENT 2022-08-01
200825060285 2020-08-25 BIENNIAL STATEMENT 2020-08-01
160810006239 2016-08-10 BIENNIAL STATEMENT 2016-08-01
140904006615 2014-09-04 BIENNIAL STATEMENT 2014-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3425340 PROCESSING INVOICED 2022-03-10 25 License Processing Fee
3425339 DCA-SUS CREDITED 2022-03-10 75 Suspense Account
3355230 LICENSE REPL INVOICED 2021-07-30 15 License Replacement Fee
3352381 EXAMHIC INVOICED 2021-07-22 50 Home Improvement Contractor Exam Fee
3352380 TRUSTFUNDHIC INVOICED 2021-07-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
3352382 LICENSE CREDITED 2021-07-22 100 Home Improvement Contractor License Fee

USAspending Awards / Financial Assistance

Date:
2021-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
51237.67
Total Face Value Of Loan:
51237.67

Paycheck Protection Program

Date Approved:
2021-05-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
51237.67
Current Approval Amount:
51237.67
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
51432.66

Motor Carrier Census

DBA Name:
ALLSTATE FLOORING
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2024-03-26
Operation Classification:
Private(Property)
power Units:
1
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State