ORANGE TRUCK CORP.

Company Details

Name:	ORANGE TRUCK CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Dec 1993 (31 years ago)
Entity Number:	1779816
County:	Orange
Place of Formation:	New York
Address:	301 Route 17 North, Suite 406, Rutherford, NJ, United States, 07070
Address ZIP Code:
Principal Address:	c/o AMZ Management LLC, 301 Route 17 North, Suite 406, Rutherford, NJ, United States, 07070
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900IU99BBEUX8LV69

1779816

US-NY

GENERAL

ACTIVE

1993-12-15

Addresses

Legal	c/o Bruce & Assoc, 108 South Franklin Ave, Ste #1, Valley Stream, US-NY, US, 11580
Headquarters	301 Route 17 North, Suite 406, Rutherford, US-NJ, US, 07070

Registration details

Registration Date	2022-12-15
Last Update	2023-12-16
Status	LAPSED
Next Renewal	2023-12-15
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1779816

Chief Executive Officer

Name	Role	Address
SUSAN L SHEVELL	Chief Executive Officer	301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, United States, 07070

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	301 Route 17 North, Suite 406, Rutherford, NJ, United States, 07070

History

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
2023-12-01	2023-12-01	Address	I-71 NORTH AVENUE EAST, ELIZABETH, NJ, 07201, USA (Type of address: Chief Executive Officer)
2023-03-23	2023-12-01	Address	301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
2023-03-23	2023-03-23	Address	301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
2023-03-23	2023-12-01	Address	I-71 NORTH AVENUE EAST, ELIZABETH, NJ, 07201, USA (Type of address: Chief Executive Officer)
2023-03-23	2023-12-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-23	2023-12-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-03-23	2023-03-23	Address	I-71 NORTH AVENUE EAST, ELIZABETH, NJ, 07201, USA (Type of address: Chief Executive Officer)
2023-03-22	2023-12-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-12-05	2023-03-23	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-12-01	2019-12-05	Address	110 EADS STREET, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process)
2016-12-21	2023-03-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-12-13	2017-12-01	Address	C/O ABRAMS FENSTERMAN ET'AL, 1111 MARCUS AVE STE 107, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2006-05-11	2007-12-13	Address	108 SOUTH FRANKLIN AVE STE #1, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2006-05-11	2023-03-23	Address	108 SOUTH FRANKLIN AVE STE #1, VALLEY STREAM, NY, 11580, USA (Type of address: Registered Agent)
2005-01-27	2006-05-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-01-27	2006-05-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1996-05-21	2023-03-23	Address	I-71 NORTH AVENUE EAST, ELIZABETH, NJ, 07201, USA (Type of address: Chief Executive Officer)
1996-05-21	2005-01-27	Address	108 S FRANKLIN AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
1993-12-15	1996-05-21	Address	108 S. FRANKLIN AVE., VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
1993-12-15	2016-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231201035833	2023-12-01	BIENNIAL STATEMENT	2023-12-01
230323000279	2023-03-22	CERTIFICATE OF CHANGE BY ENTITY	2023-03-22
211203000688	2021-12-03	BIENNIAL STATEMENT	2021-12-03
191205060664	2019-12-05	BIENNIAL STATEMENT	2019-12-01
171201006208	2017-12-01	BIENNIAL STATEMENT	2017-12-01
161221000595	2016-12-21	CERTIFICATE OF AMENDMENT	2016-12-21
161020006208	2016-10-20	BIENNIAL STATEMENT	2015-12-01
131226006244	2013-12-26	BIENNIAL STATEMENT	2013-12-01
111229002318	2011-12-29	BIENNIAL STATEMENT	2011-12-01
091208002975	2009-12-08	BIENNIAL STATEMENT	2009-12-01
071213002580	2007-12-13	BIENNIAL STATEMENT	2007-12-01
060511000719	2006-05-11	CERTIFICATE OF CHANGE	2006-05-11
060120003022	2006-01-20	BIENNIAL STATEMENT	2005-12-01
050127000044	2005-01-27	CERTIFICATE OF CHANGE	2005-01-27
031128002048	2003-11-28	BIENNIAL STATEMENT	2003-12-01
011211002841	2001-12-11	BIENNIAL STATEMENT	2001-12-01
000124002512	2000-01-24	BIENNIAL STATEMENT	1999-12-01
980417002503	1998-04-17	BIENNIAL STATEMENT	1997-12-01
960521002033	1996-05-21	BIENNIAL STATEMENT	1995-12-01
931215000069	1993-12-15	CERTIFICATE OF INCORPORATION	1993-12-15

Date of last update: 13 Nov 2024

Sources: New York Secretary of State