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DUTCH EXPRESS, LLC

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Company Details

Name: DUTCH EXPRESS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Aug 2014 (11 years ago)
Entity Number: 4626286
ZIP code: 10001
County: New York
Place of Formation: Delaware
Address: 164 West 25th Street, 10th FL, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
DUTCH EXPRESS, LLC DOS Process Agent 164 West 25th Street, 10th FL, NEW YORK, NY, United States, 10001

Agent

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
KIM AZOGUI
User ID:
P3274899

History

Start date End date Type Value
2024-09-05 2024-12-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-09-05 2024-12-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-20 2024-09-05 Address ATTN: MITCHELL J. FLACHNER,ESQ, 444 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-08-25 2019-03-20 Address 2 RECTOR STREET, SUITE 307, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241230018094 2024-12-30 BIENNIAL STATEMENT 2024-12-30
240905001498 2024-09-04 CERTIFICATE OF CHANGE BY ENTITY 2024-09-04
190320000337 2019-03-20 CERTIFICATE OF CHANGE 2019-03-20
140825000229 2014-08-25 APPLICATION OF AUTHORITY 2014-08-25

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-09-26
Type:
Unprog Rel
Address:
201 GRUMMAN ROAD, BETHPAGE, NY, 11714
Safety Health:
Safety
Scope:
Partial

Motor Carrier Census

DBA Name:
DUTCH EXPRESS
Carrier Operation:
Interstate
Add Date:
2015-02-04
Operation Classification:
Auth. For Hire
power Units:
15
Drivers:
35
Inspections:
32
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2024-01-31
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Property Damage - Product Liabilty

Parties

Party Name:
DUTCH EXPRESS, LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-06-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LOPEZ
Party Role:
Plaintiff
Party Name:
DUTCH EXPRESS, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-10-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LOPEZ,
Party Role:
Plaintiff
Party Name:
DUTCH EXPRESS, LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State