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MALENA TRUCKING CORP.

Company Details

Name: MALENA TRUCKING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 1995 (30 years ago)
Entity Number: 1902798
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 243 MT. PLEASANT ROAD, HAUPPAUGE, NY, United States, 11788
Principal Address: 243 MT PLEASANT RD, HAUPPAUGE, NY, United States, 11788

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
MALENA TRUCKING DEFINED BENEFIT 412I PLAN 2009 113257125 2010-09-29 MALENA TRUCKING 4
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 488410
Sponsor’s telephone number 5169830854
Plan sponsor’s address P.O. BOX 529, FARMINGDALE, NY, 11735

Plan administrator’s name and address

Administrator’s EIN 113257125
Plan administrator’s name MALENA TRUCKING
Plan administrator’s address P.O. BOX 529, FARMINGDALE, NY, 11735
Administrator’s telephone number 5169830854

Signature of

Role Plan administrator
Date 2010-09-23
Name of individual signing FRANK MALENA
Role Employer/plan sponsor
Date 2010-09-23
Name of individual signing FRANK MALENA
MALENA TRUCKING DEFINED BENEFIT 412I PLAN 2009 113257125 2010-10-01 MALENA TRUCKING 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 488410
Sponsor’s telephone number 5169830854
Plan sponsor’s address P.O. BOX 529, FARMINGDALE, NY, 11735

Plan administrator’s name and address

Administrator’s EIN 113257125
Plan administrator’s name MALENA TRUCKING
Plan administrator’s address P.O. BOX 529, FARMINGDALE, NY, 11735
Administrator’s telephone number 5169830854

Signature of

Role Plan administrator
Date 2010-10-01
Name of individual signing FRANK MALENA
Role Employer/plan sponsor
Date 2010-10-01
Name of individual signing FRANK MALENA

Chief Executive Officer

Name Role Address
FRANK MALENA Chief Executive Officer 243 MT PLEASANT RD, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
FRANK MALENA DOS Process Agent 243 MT. PLEASANT ROAD, HAUPPAUGE, NY, United States, 11788

Filings

Filing Number Date Filed Type Effective Date
070522003059 2007-05-22 BIENNIAL STATEMENT 2007-03-01
050422002955 2005-04-22 BIENNIAL STATEMENT 2005-03-01
030506002924 2003-05-06 BIENNIAL STATEMENT 2003-03-01
990608002025 1999-06-08 BIENNIAL STATEMENT 1999-03-01
971110002084 1997-11-10 BIENNIAL STATEMENT 1997-03-01
950314000209 1995-03-14 CERTIFICATE OF INCORPORATION 1995-03-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State