| 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 |
| Name | Role | Address |
|---|---|---|
| DMITRY LYUBOMIRSKY | DOS Process Agent | 134 STONEGATE DRIVE, STATEN ISLAND, NY, United States, 10304 |
| 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) |
| 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 |
| 140424000462 | 2014-04-24 | CERTIFICATE OF CHANGE | 2014-04-24 |
| 100826002907 | 2010-08-26 | BIENNIAL STATEMENT | 2010-08-01 |
| 081118000589 | 2008-11-18 | CERTIFICATE OF PUBLICATION | 2008-11-18 |
| 080821000292 | 2008-08-21 | ARTICLES OF ORGANIZATION | 2008-08-21 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9295669004 | 2021-05-29 | 0202 | PPS | 137 Quentin Rd, Brooklyn, NY, 11223-1201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4215702 | Intrastate Non-Hazmat | 2024-03-26 | - | - | 1 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
