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  5. EXPRESS FASHION OPERATIONS, LLC

EXPRESS FASHION OPERATIONS, LLC

Company Details

Name: EXPRESS FASHION OPERATIONS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Sep 2012 (12 years ago)
Entity Number: 4296027
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
EXPRESS FASHION OPERATIONS, LLC DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-01-28 2024-09-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-09-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-09-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240905003050 2024-09-05 BIENNIAL STATEMENT 2024-09-05
220902001147 2022-09-02 BIENNIAL STATEMENT 2022-09-01
220517002772 2022-05-17 BIENNIAL STATEMENT 2020-09-01
SR-61546 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-61547 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180927006156 2018-09-27 BIENNIAL STATEMENT 2018-09-01
160929006009 2016-09-29 BIENNIAL STATEMENT 2016-09-01
141002007302 2014-10-02 BIENNIAL STATEMENT 2014-09-01
121221000892 2012-12-21 CERTIFICATE OF PUBLICATION 2012-12-21
120914000299 2012-09-14 APPLICATION OF AUTHORITY 2012-09-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-09-05 No data 130 5TH AVE, Manhattan, NEW YORK, NY, 10011 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-13 No data 3101 STEINWAY ST, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-12 No data 1552 BROADWAY, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-07 No data 21127 26TH AVE, Queens, BAYSIDE, NY, 11360 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-07 No data 1552 BROADWAY, Manhattan, NEW YORK, NY, 10036 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-05 No data 901 6TH AVE, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-07 No data 21127 26TH AVE, Queens, BAYSIDE, NY, 11360 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-20 No data 3101 STEINWAY ST, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-15 No data 2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-16 No data 5036 KINGS HWY, Brooklyn, BROOKLYN, NY, 11234 Unable to Locate Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3087601 CL VIO INVOICED 2019-09-20 175 CL - Consumer Law Violation
3085675 OL VIO INVOICED 2019-09-16 250 OL - Other Violation
3068721 SL VIO INVOICED 2019-08-01 2500 SL - Sick Leave Violation
2499249 OL VIO INVOICED 2016-11-29 1250 OL - Other Violation
2462297 OL VIO CREDITED 2016-10-05 2250 OL - Other Violation
1936999 CL VIO CREDITED 2015-01-12 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-09-05 Pleaded Business fails to post open door or window complaint sign 1 1 No data No data
2019-09-05 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2016-09-23 Default Decision Business fails to post open door or window complaint sign 1 No data 1 No data
2016-09-23 Default Decision BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 4 No data 4 No data
2015-01-07 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 02 Feb 2025

Sources: New York Secretary of State

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