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130 EXPRESS LLC
Company Details
| Name: |
130 EXPRESS LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
24 Oct 2023 (2 years ago)
|
| Entity Number: |
7165412 |
| ZIP code: |
11420
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
135-07 118 Street, S. Ozone Park, NY, United States, 11420 |
Agent
| Name |
Role |
Address |
|
Priya Pravanee Ranjit
|
Agent
|
135-07 118 Street, S. Ozone Park, NY, 11420
|
DOS Process Agent
| Name |
Role |
Address |
|
Priya Pravanee Ranjit
|
DOS Process Agent
|
135-07 118 Street, S. Ozone Park, NY, United States, 11420
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
231024001607
|
2023-10-24
|
ARTICLES OF ORGANIZATION
|
2023-10-24
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2024-07-23
|
Default Decision
|
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
|
10
|
No data
|
No data
|
No data
|
|
2024-07-23
|
Default Decision
|
BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
|
1
|
No data
|
No data
|
No data
|
|
2024-07-23
|
Default Decision
|
Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.
|
13
|
No data
|
No data
|
No data
|
|
2024-07-23
|
Default Decision
|
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
|
13
|
No data
|
No data
|
No data
|
|
2024-07-23
|
Default Decision
|
BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
|
1
|
No data
|
No data
|
No data
|
Date of last update: 20 Mar 2025
Sources:
New York Secretary of State
