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DOMINICAN EXPRESS LLC

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Company Details

Name: DOMINICAN EXPRESS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Nov 2023 (2 years ago)
Entity Number: 7191904
ZIP code: 14420
County: Monroe
Place of Formation: New York
Address: 4726 LAKE RD S, BROCKPORT, NY, United States, 14420

DOS Process Agent

Name Role Address
CARGO TRASPORTATION DOS Process Agent 4726 LAKE RD S, BROCKPORT, NY, United States, 14420

Agent

Name Role Address
LUIS URBAEZ ANGELES Agent 4726 LAKE RD S, BROCKPORT, NY, 14420

Links between entities

Type:
Headquarter of
Company Number:
P20583
State:
FLORIDA

Filings

Filing Number Date Filed Type Effective Date
231128001160 2023-11-28 ARTICLES OF ORGANIZATION 2023-11-28

Court Cases

Court Case Summary

Filing Date:
1994-03-09
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Foreclosure

Parties

Party Name:
F.D.I.C.
Party Role:
Plaintiff
Party Name:
DOMINICAN EXPRESS LLC
Party Role:
Defendant

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Date of last update: 20 Mar 2025

Sources: New York Secretary of State