Home Page
Counties
Queens
07087
LLP EXPRESS INC

LLP EXPRESS INC

Company Details

Name:	LLP EXPRESS INC
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Apr 2021 (4 years ago)
Entity Number:	6001208
ZIP code:	07087
County:	Queens
Place of Formation:	New Jersey
Address:	512 35TH STREET, UNION CITY, NJ, United States, 07087

DOS Process Agent

Name	Role	Address
C/O LEONARDO LOPEZ	DOS Process Agent	512 35TH STREET, UNION CITY, NJ, United States, 07087

Filings

Filing Number	Date Filed	Type	Effective Date
210429000159	2021-04-29	APPLICATION OF AUTHORITY	2021-04-29

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3122423	PETROL-19	INVOICED	2019-12-03	120	PETROL PUMP BLEND
3122424	PETROL-85	INVOICED	2019-12-03	0	OCTANE SAMPLE
3086154	OL VIO	INVOICED	2019-09-17	250	OL - Other Violation
2674659	CL VIO	INVOICED	2017-10-10	350	CL - Consumer Law Violation
2649980	CL VIO	CREDITED	2017-08-01	175	CL - Consumer Law Violation
1614948	CL VIO	INVOICED	2014-03-07	350	CL - Consumer Law Violation
351395	CNV_SI	INVOICED	2013-06-28	300	SI - Certificate of Inspection fee (scales)
200885	WS VIO	INVOICED	2012-10-18	1000	WS - W&H Non-Hearable Violation
341768	CNV_SI	INVOICED	2012-10-17	40	SI - Certificate of Inspection fee (scales)
200107	WH VIO	INVOICED	2012-06-21	200	WH - W&M Hearable Violation
333049	CNV_SI	INVOICED	2012-06-05	300	SI - Certificate of Inspection fee (scales)
125586	CL VIO	INVOICED	2010-12-30	500	CL - Consumer Law Violation
62514	CL VIO	INVOICED	2007-01-10	250	CL - Consumer Law Violation
31162	CL VIO	INVOICED	2004-12-27	600	CL - Consumer Law Violation
30292	CL VIO	INVOICED	2004-12-15	300	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-09-06	Pleaded	Business fails to post open door or window complaint sign	1	1	No data	No data
2017-07-24	Default Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2014-02-06	Pleaded	STORE DOES NOT OFFER OR PROVIDE RECEIPTS FOR PURCHASES, and THEREFORE DOES NOT PROVIDE REQUIRED INFORMATION ON RECEIPTS. STORE COULD NOT PRODUCE RECEIPT UPON REQUEST.	1	1	No data	No data
2014-02-06	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Date of last update: 22 Mar 2025

Sources: New York Secretary of State