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MOLLOY BROS. TRUCKING, INC.

Company Details

Name: MOLLOY BROS. TRUCKING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 1956 (69 years ago) (Companies founded in January 1956)
Entity Number: 102010
ZIP code: 11735 (Companies in Nassau, 11735)
County: Nassau
Place of Formation: New York
Address: 185 PRICE PARKWAY, FARMINGDALE, NY, United States, 11735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOLLOY BROS. TRUCKING, INC. 401(K) PLAN 2018 111990666 2019-07-26 MOLLOY BROS. TRUCKING, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 484110
Sponsor’s telephone number 5163968600
Plan sponsor’s address 185 PRICE PARKWAY, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing T. JAMES MOLLOY
Role Employer/plan sponsor
Date 2019-07-26
Name of individual signing T. JAMES MOLLOY
MOLLOY BROS. TRUCKING, INC. 401(K) PLAN 2017 111990666 2018-07-20 MOLLOY BROS. TRUCKING, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 484110
Sponsor’s telephone number 5163968600
Plan sponsor’s address 185 PRICE PARKWAY, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing T. JAMES MOLLOY
Role Employer/plan sponsor
Date 2018-07-20
Name of individual signing T. JAMES MOLLOY
MOLLOY BROS. TRUCKING, INC. 401(K) PLAN 2016 111990666 2017-10-12 MOLLOY BROS. TRUCKING, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 484110
Sponsor’s telephone number 5163968600
Plan sponsor’s address 185 PRICE PARKWAY, FARMINGDALE, NY, 11735
MOLLOY BROS. TRUCKING, INC. 401(K) PLAN 2015 111990666 2016-06-13 MOLLOY BROS. TRUCKING, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 484110
Sponsor’s telephone number 5163968600
Plan sponsor’s address 195 SWEET HOLLOW ROAD, OLD BETHPAGE, NY, 11804
MOLLOY BROS. TRUCKING, INC. 401(K) PLAN 2014 111990666 2015-07-01 MOLLOY BROS. TRUCKING, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 484110
Sponsor’s telephone number 5163968600
Plan sponsor’s address 195 SWEET HOLLOW ROAD, OLD BETHPAGE, NY, 11804
MOLLOY BROS. TRUCKING, INC. 401(K) PLAN 2013 111990666 2014-06-13 MOLLOY BROS. TRUCKING, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 484110
Sponsor’s telephone number 5163968600
Plan sponsor’s address 195 SWEET HOLLOW ROAD, OLD BETHPAGE, NY, 11804
MOLLOY BROS. TRUCKING, INC. 401 (K) PLAN 2012 111990666 2013-07-10 MOLLOY BROS. TRUCKING, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 484110
Sponsor’s telephone number 5163968600
Plan sponsor’s address 195 SWEET HOLLOW ROAD, OLD BETHPAGE, NY, 11804

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing DIANE HEBERT
MOLLOY BROS. TRUCKING, INC. 401 (K) PLAN 2011 111990666 2012-06-26 MOLLOY BROS. TRUCKING, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 484110
Sponsor’s telephone number 5163968600
Plan sponsor’s address 195 SWEET HOLLOW ROAD, OLD BETHPAGE, NY, 11804

Plan administrator’s name and address
Administrator’s EIN 111990666
Plan administrator’s name MOLLOY BROS. TRUCKING, INC.
Plan administrator’s address 195 SWEET HOLLOW ROAD, OLD BETHPAGE, NY, 11804
Administrator’s telephone number 5163968600

Signature of
Role Plan administrator
Date 2012-06-26
Name of individual signing DIANE HEBERT
MOLLOY BROS. TRUCKING, INC. 401 (K) PLAN 2010 111990666 2011-06-08 MOLLOY BROS. TRUCKING, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 484110
Sponsor’s telephone number 5163968600
Plan sponsor’s address 195 SWEET HOLLOW ROAD, OLD BETHPAGE, NY, 11804

Plan administrator’s name and address
Administrator’s EIN 111990666
Plan administrator’s name MOLLOY BROS. TRUCKING, INC.
Plan administrator’s address 195 SWEET HOLLOW ROAD, OLD BETHPAGE, NY, 11804
Administrator’s telephone number 5163968600

Signature of
Role Plan administrator
Date 2011-06-08
Name of individual signing JAMES CONSOLATI
MOLLOY BROS. TRUCKING, INC. 401 (K) PLAN 2009 111990666 2010-08-06 MOLLOY BROS. TRUCKING, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 484110
Sponsor’s telephone number 5163968600
Plan sponsor’s address 195 SWEET HOLLOW ROAD, OLD BETHPAGE, NY, 11804

Plan administrator’s name and address
Administrator’s EIN 111990666
Plan administrator’s name MOLLOY BROS. TRUCKING, INC.
Plan administrator’s address 195 SWEET HOLLOW ROAD, OLD BETHPAGE, NY, 11804
Administrator’s telephone number 5163968600

Signature of
Role Plan administrator
Date 2010-08-06
Name of individual signing THOMAS J. MOLLOY

DOS Process Agent

Name Role Address
MOLLOY BROS. TRUCKING, INC. DOS Process Agent 185 PRICE PARKWAY, FARMINGDALE, NY, United States, 11735

Chief Executive Officer

Name Role Address
ANTHONY PARZIALE Chief Executive Officer 185 PRICE PARKWAY, FARMINGDALE, NY, United States, 11735

Agent

Name Role Address
ALLEN F. SCHANMAN Agent 151 SOUTH 14TH ST, LINDENHURST, NY, 11757

History

Start date End date Type Value
2024-01-10 2024-01-10 Address 185 PRICE PARKWAY, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2023-02-09 2024-01-10 Address 185 PRICE PARKWAY, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2023-02-09 2024-01-10 Address 185 PRICE PARKWAY, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2023-02-09 2024-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-09 2024-01-10 Address 151 SOUTH 14TH ST, LINDENHURST, NY, 11757, USA (Type of address: Registered Agent)
2023-02-09 2023-02-09 Address 185 PRICE PARKWAY, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2018-08-28 2023-02-09 Address 185 PRICE PARKWAY, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2018-08-28 2023-02-09 Address 185 PRICE PARKWAY, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2002-01-14 2018-08-28 Address 195 BETHPAGE SWEET HOLLOW RD., OLD BETHPAGE, NY, 11804, USA (Type of address: Service of Process)
1998-01-14 2018-08-28 Address 195 BETHPAGE SWEET HOLLOW RD., OLD BETHPAGE, NY, 11804, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240110000382 2024-01-10 BIENNIAL STATEMENT 2024-01-10
230209000463 2023-02-09 BIENNIAL STATEMENT 2022-01-01
180828006063 2018-08-28 BIENNIAL STATEMENT 2018-01-01
140205002125 2014-02-05 BIENNIAL STATEMENT 2014-01-01
120308002059 2012-03-08 BIENNIAL STATEMENT 2012-01-01
100218002154 2010-02-18 BIENNIAL STATEMENT 2010-01-01
080104003440 2008-01-04 BIENNIAL STATEMENT 2008-01-01
060202002631 2006-02-02 BIENNIAL STATEMENT 2006-01-01
040121002593 2004-01-21 BIENNIAL STATEMENT 2004-01-01
020114002059 2002-01-14 BIENNIAL STATEMENT 2002-01-01

Related by officers

ANTHONY PARZIALE

METRO FURNITURE DELIVERY, LTD. B. NILSSON MOVING & STORAGE, INC.

Related by address

185 PRICE PARKWAY, FARMINGDALE, NY, United States, 11735

ADVANCE METRO MOVERS, INC. OF NEW YORK ADVANCE RELOCATION & STORAGE, INC. B. NILSSON MOVING & STORAGE, INC. CLEARVIEW 34 LLC ELEGANT HOMES AND PROPERTIES, INC. METRO FURNITURE DELIVERY, LTD. MOL FAM FUND LLC UNCAPD, INC. DALLYORK CITY INC.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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