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07107
SHIRLEY EXPRESS LLC

SHIRLEY EXPRESS LLC

Company Details

Name:	SHIRLEY EXPRESS LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	12 Apr 2011 (14 years ago)
Entity Number:	4080134
ZIP code:	07107
County:	New York
Place of Formation:	New Jersey
Address:	351 NORTH 5TH ST, NEWARK, NJ, United States, 07107

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	351 NORTH 5TH ST, NEWARK, NJ, United States, 07107

Filings

Filing Number	Date Filed	Type	Effective Date
110412000092	2011-04-12	APPLICATION OF AUTHORITY	2011-04-12

Issued Violations

Number	Adjudicates	Phase	Disposition	Date	Fine amount	Date fine paid	description
TWC-213261	Office of Administrative Trials and Hearings	Issued	Settled	2016-03-15	250	2016-03-20	Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
TWC-212799	Office of Administrative Trials and Hearings	Issued	Settled	2015-12-09	750	2015-12-18	Failure to register vehicle with the commission
TWC-212048	Office of Administrative Trials and Hearings	Issued	Settled	2015-06-25	450	2015-07-07	General Prohibitions
TWC-211226	Office of Administrative Trials and Hearings	Issued	Settled	2014-12-30	250	2015-01-30	Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
TWC-210719	Office of Administrative Trials and Hearings	Issued	Settled	2014-10-07	250	2014-11-02	Failed to timely notify Commission of a material information submitted to the Commission
TWC-210718	Office of Administrative Trials and Hearings	Issued	Settled	2014-10-07	250	2014-11-02	Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
TWC-210763	Office of Administrative Trials and Hearings	Issued	Settled	2014-09-17	500	2014-11-02	Failure to comply with a Commission Directive
TWC-210643	Office of Administrative Trials and Hearings	Issued	Settled	2014-09-02	250	2014-10-14	Failed to timely notify Commission of a material information submitted to the Commission
TWC-210563	Office of Administrative Trials and Hearings	Issued	Settled	2014-09-02	250	2014-10-14	Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
TWC-210597	Office of Administrative Trials and Hearings	Issued	Settled	2014-08-26	250	2014-10-06	Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
TWC-210599	Office of Administrative Trials and Hearings	Issued	Settled	2014-08-26	250	2014-10-06	Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
TWC-210602	Office of Administrative Trials and Hearings	Issued	Settled	2014-08-26	250	2014-10-06	Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color
TWC-210562	Office of Administrative Trials and Hearings	Issued	Settled	2014-08-25	250	2014-10-14	Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1900423

Motor Vehicle Personal Injury

2019-01-15

settled

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Defendant demands jury
Demanded Amount	5000000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-01-15
Termination Date	2020-02-24
Pretrial Conference Date	2019-03-05
Section	1441
Sub Section	NR
Status	Terminated

Parties

Name	SAGNE
Role	Plaintiff

Name	SHIRLEY EXPRESS LLC
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State