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MVP XPRESS LLC

Company Details

Name: MVP XPRESS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Jun 2019 (6 years ago)
Entity Number: 5576611
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 848-222-1111

Phone +1 617-307-5850

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Licenses

Number Status Type Date End date
2105282-DCA Active Business 2022-04-14 2023-10-31
2093428-DCA Inactive Business 2020-01-08 2021-10-31

History

Start date End date Type Value
2020-02-07 2023-12-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-02-07 2023-12-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-24 2020-02-07 Address 766 SHREWSBURY AVENUE, SUITE 306, TINTON FALLS, NJ, 07724, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231214000034 2023-12-14 BIENNIAL STATEMENT 2023-12-14
200207000120 2020-02-07 CERTIFICATE OF CHANGE 2020-02-07
190624010465 2019-06-24 ARTICLES OF ORGANIZATION 2019-06-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-24 No data 1995 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-18 No data 1995 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-01 No data 1995 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-04 No data 1995 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-09 No data 1995 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2023-04-07 2023-05-16 Misrepresentation No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3464145 PL VIO INVOICED 2022-07-20 16500 PL - Padlock Violation
3452430 PL VIO CREDITED 2022-06-02 500 PL - Padlock Violation
3450894 PL VIO VOIDED 2022-05-27 18300 PL - Padlock Violation
3437800 PL VIO VOIDED 2022-04-13 500 PL - Padlock Violation
3429156 LICENSE INVOICED 2022-03-22 550 Car Wash License Fee
3405049 PROCESSING CREDITED 2022-01-05 550 License Processing Fee
3405048 DCA-SUS CREDITED 2022-01-05 550 Suspense Account
3397688 RENEWAL CREDITED 2021-12-22 550 Car Wash Renewal
3337117 CL VIO INVOICED 2021-06-10 350 CL - Consumer Law Violation
3337116 LL VIO INVOICED 2021-06-10 500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-03-18 Hearing Decision BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY 1 No data 1 No data
2021-04-01 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2021-04-01 Default Decision Business failed to: maintain log documenting complaints; or comply with requirements pertaining to log; or make log available upon request 1 No data 1 No data
2019-09-09 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Date of last update: 12 Jan 2025

Sources: New York Secretary of State