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ANASTASI TRUCKING, INC.

Company Details

Name: ANASTASI TRUCKING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 1964 (61 years ago)
Entity Number: 175144
County: Erie
Place of Formation: New York
Address: 4430 Walden Avenue, Lancaster, NY, United States, 14086
Address ZIP Code: 14086
Principal Address: 4430 WALDEN AVE, LANCASTER, NY, United States, 14086
Principal Address ZIP Code: 14086

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
D4TSMCEX6RX5 2024-11-28 4430 WALDEN AVE, LANCASTER, NY, 14086, 9771, USA 4430 WALDEN AVE, LANCASTER, NY, 14086, 1049, USA

Business Information
Doing Business As ANASTASI TRUCKING & PAVING CO
URL www.anastasitrucking.com
Congressional District 23
State/Country of Incorporation NY, USA
Activation Date 2023-12-01
Initial Registration Date 2003-12-23
Entity Start Date 1964-03-31
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 237310, 237990, 238910, 238990

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MATTHEW STACHOWIAK
Address 4430 WALDEN AVE, LANCASTER, NY, 14086, 1049, USA
Title ALTERNATE POC
Name MATTHEW STACHOWIAK
Address 4430 WALDEN AVE, LANCASTER, NY, 14086, 1049, USA
Government Business
Title PRIMARY POC
Name MATTHEW STACHOWIAK
Address 4430 WALDEN AVE, LANCASTER, NY, 14086, 1049, USA
Title ALTERNATE POC
Name GARY ANASTASI
Address 4430 WALDEN AVE, LANCASTER, NY, 14086, 1049, USA
Past Performance
Title PRIMARY POC
Name MATTHEW STACHOWIAK
Address 4430 WALDEN AVE, LANCASTER, NY, 14086, 1049, USA
Title ALTERNATE POC
Name MATTHEW STACHOWIAK
Address 4430 WALDEN AVE, LANCASTER, NY, 14086, 1049, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANASTASI TRUCKING & PAVING CO. 401(K) PROFIT SHARING RETIREMENT PLAN 2023 160875499 2024-07-17 ANASTASI TRUCKING INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 238900
Sponsor’s telephone number 7166835003
Plan sponsor’s address 4430 WALDEN AVE, LANCASTER, NY, 140869771

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing MARK GIARVE
Role Employer/plan sponsor
Date 2024-07-17
Name of individual signing MARK GIARVE
ANASTASI TRUCKING & PAVING CO. 401(K) PROFIT SHARING RETIREMENT PLAN 2022 160875499 2023-04-28 ANASTASI TRUCKING INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 238900
Sponsor’s telephone number 7166835003
Plan sponsor’s address 4430 WALDEN AVE, LANCASTER, NY, 140869771

Signature of
Role Plan administrator
Date 2023-04-28
Name of individual signing MARK GIARVE
Role Employer/plan sponsor
Date 2023-04-28
Name of individual signing MARK GIARVE
ANASTASI TRUCKING & PAVING CO. 401(K) PROFIT SHARING RETIREMENT PLAN 2021 160875499 2022-05-09 ANASTASI TRUCKING INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 238900
Sponsor’s telephone number 7166835003
Plan sponsor’s address 4430 WALDEN AVE, LANCASTER, NY, 140869771

Signature of
Role Plan administrator
Date 2022-05-09
Name of individual signing MARK GIARVE
Role Employer/plan sponsor
Date 2022-05-09
Name of individual signing MARK GIARVE
ANASTASI TRUCKING & PAVING CO. 401(K) PROFIT SHARING RETIREMENT PLAN 2020 160875499 2021-06-08 ANASTASI TRUCKING INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 238900
Sponsor’s telephone number 7166835003
Plan sponsor’s address 4430 WALDEN AVE, LANCASTER, NY, 140869771

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing MARK GIARVE
Role Employer/plan sponsor
Date 2021-06-08
Name of individual signing MARK GIARVE
ANASTASI TRUCKING & PAVING CO. 401(K) PROFIT SHARING RETIREMENT PLAN 2019 160875499 2020-06-26 ANASTASI TRUCKING INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 238900
Sponsor’s telephone number 7166835003
Plan sponsor’s address 4430 WALDEN AVE, LANCASTER, NY, 140869771

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing MARK GIARVE
Role Employer/plan sponsor
Date 2020-06-26
Name of individual signing MARK GIARVE
ANASTASI TRUCKING & PAVING CO. 401(K) PROFIT SHARING RETIREMENT PLAN 2018 160875499 2019-07-15 ANASTASI TRUCKING INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 238900
Sponsor’s telephone number 7166835003
Plan sponsor’s address 4430 WALDEN AVE, LANCASTER, NY, 140869771

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing MARK GIARVE
Role Employer/plan sponsor
Date 2019-07-15
Name of individual signing MARK GIARVE
ANASTASI TRUCKING & PAVING CO. 401(K) PROFIT SHARING RETIREMENT PLAN 2017 160875499 2018-05-30 ANASTASI TRUCKING INC. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 238900
Sponsor’s telephone number 7166835003
Plan sponsor’s address 4430 WALDEN AVE, LANCASTER, NY, 140869771

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing MARK GIARVE
Role Employer/plan sponsor
Date 2018-05-30
Name of individual signing MARK GIARVE
ANASTASI TRUCKING & PAVING CO. 401(K) PROFIT SHARING RETIREMENT PLAN 2016 160875499 2017-07-07 ANASTASI TRUCKING INC. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 238900
Sponsor’s telephone number 7166835003
Plan sponsor’s address 4430 WALDEN AVE, LANCASTER, NY, 140869771

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing MARK GIARVE
Role Employer/plan sponsor
Date 2017-07-07
Name of individual signing MARK GIARVE
ANASTASI TRUCKING & PAVING CO. 401(K) PROFIT SHARING RETIREMENT PLAN 2015 160875499 2016-08-29 ANASTASI TRUCKING INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 238900
Sponsor’s telephone number 7166835003
Plan sponsor’s address 4430 WALDEN AVE, LANCASTER, NY, 140869771

Signature of
Role Plan administrator
Date 2016-08-29
Name of individual signing MARK GIARVE
Role Employer/plan sponsor
Date 2016-08-29
Name of individual signing MARK GIARVE
ANASTASI TRUCKING & PAVING CO. 401(K) PROFIT SHARING RETIREMENT PLAN 2014 160875499 2015-09-25 ANASTASI TRUCKING INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-07-01
Business code 238900
Sponsor’s telephone number 7166835003
Plan sponsor’s address 4430 WALDEN AVE, LANCASTER, NY, 140869771

Signature of
Role Plan administrator
Date 2015-09-25
Name of individual signing MARK GIARVE
Role Employer/plan sponsor
Date 2015-09-25
Name of individual signing MARK GIARVE

Chief Executive Officer

Name Role Address
GARY ANASTASI Chief Executive Officer 4430 WALDEN AVENUE, LANCASTER, NY, United States, 14086

DOS Process Agent

Name Role Address
ANASTASI TRUCKING, INC. DOS Process Agent 4430 Walden Avenue, Lancaster, NY, United States, 14086

History

Start date End date Type Value
2024-03-05 2024-03-05 Address 4430 WALDEN AVENUE, LANCASTER, NY, 14086, USA (Type of address: Chief Executive Officer)
2023-06-09 2024-03-05 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2018-03-05 2024-03-05 Address 4430 WALDEN AVENUE, LANCASTER, NY, 14086, USA (Type of address: Service of Process)
2006-03-28 2024-03-05 Address 4430 WALDEN AVENUE, LANCASTER, NY, 14086, USA (Type of address: Chief Executive Officer)
2006-03-28 2018-03-05 Address 4430 WALDEN AVE, LANCASTER, NY, 14086, USA (Type of address: Service of Process)
2002-03-27 2006-03-28 Address 6495 TRANSIT ROAD, BOWMANSVILLE, NY, 14026, USA (Type of address: Principal Executive Office)
2000-03-15 2006-03-28 Address 6495 TRANSIT ROAD, BOWMANSVILLE, NY, 14026, USA (Type of address: Chief Executive Officer)
1993-05-17 2000-03-15 Address 6495 TRANSIT ROAD, BOWMANSVILLE, NY, 14026, USA (Type of address: Chief Executive Officer)
1993-05-17 2002-03-27 Address ATTN: RICHARD ANASTASI, 6495 TRANSIT ROAD, BOWMANSVILLE, NY, 14026, USA (Type of address: Principal Executive Office)
1990-04-12 2023-06-09 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240305003601 2024-03-05 BIENNIAL STATEMENT 2024-03-05
220830001180 2022-08-30 BIENNIAL STATEMENT 2022-03-01
200304060103 2020-03-04 BIENNIAL STATEMENT 2020-03-01
180305006507 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160301006173 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140318006116 2014-03-18 BIENNIAL STATEMENT 2014-03-01
120601002608 2012-06-01 BIENNIAL STATEMENT 2012-03-01
100331003331 2010-03-31 BIENNIAL STATEMENT 2010-03-01
080229002560 2008-02-29 BIENNIAL STATEMENT 2008-03-01
060328002507 2006-03-28 BIENNIAL STATEMENT 2006-03-01

Related by officers

GARY ANASTASI

R.G.A. ASSOCIATES, INC.

Related by address

4430 WALDEN AVE, LANCASTER, NY, United States, 14086

OVERLOOK ESTATES, LLC R.G.A. ASSOCIATES, INC.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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