NICMANDA TRUCKING, INC.

Company Details

Name:	NICMANDA TRUCKING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Oct 2000 (24 years ago) (Companies founded in October 2000)
Entity Number:	2568824
ZIP code:	11762 (Companies in Nassau, 11762)
County:	Nassau
Place of Formation:	New York
Address:	5 LILAC PLACE, MASSAPEQUA PARK, NY, United States, 11762

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	5 LILAC PLACE, MASSAPEQUA PARK, NY, United States, 11762

Filings

Filing Number	Date Filed	Type	Effective Date
121219000063	2012-12-19	ANNULMENT OF DISSOLUTION	2012-12-19
DP-2013278	2011-07-27	DISSOLUTION BY PROCLAMATION	2011-07-27
050325000983	2005-03-25	ANNULMENT OF DISSOLUTION	2005-03-25
DP-1716284	2004-06-30	DISSOLUTION BY PROCLAMATION	2004-06-30
001031000220	2000-10-31	CERTIFICATE OF INCORPORATION	2000-10-31

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-10-31	No data	245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-06	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-05	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-25	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-17	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-17	No data	245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-24	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-09	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-13	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-02	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-30	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-28	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-21	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-14	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-09	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-07	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-27	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-25	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-24	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-19	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-18	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-17	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-01	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-31	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-04	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-03	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-02	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-23	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-19	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-18	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-14	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-03	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-02	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-01	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-30	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-24	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-20	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-19	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-17	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-16	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-18	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-17	No data	5 LILAC PL, Outside NYC, MASSAPEQUA PARK, NY, 11762	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2691276	PETROL-22	INVOICED	2017-11-08	150	PETROL METER TYPE B
2681400	WM VIO	INVOICED	2017-10-26	600	WM - W&M Violation
2663591	PETROL-22	INVOICED	2017-09-07	150	PETROL METER TYPE B
2663074	PETROL-22	INVOICED	2017-09-06	150	PETROL METER TYPE B
2661362	PETROL-22	INVOICED	2017-08-31	150	PETROL METER TYPE B
2657843	WM VIO	CREDITED	2017-08-21	300	WM - W&M Violation
2657342	PETROL-22	INVOICED	2017-08-18	150	PETROL METER TYPE B
2620912	PETROL-22	INVOICED	2017-06-06	150	PETROL METER TYPE B
2612499	PETROL-22	INVOICED	2017-05-16	150	PETROL METER TYPE B
2512241	PETROL-22	INVOICED	2016-12-14	150	PETROL METER TYPE B
2506334	PETROL-22	INVOICED	2016-12-07	150	PETROL METER TYPE B
2504150	PETROL-22	INVOICED	2016-12-05	150	PETROL METER TYPE B
2502665	PETROL-22	INVOICED	2016-12-02	150	PETROL METER TYPE B
2501712	PETROL-22	INVOICED	2016-12-01	150	PETROL METER TYPE B
2494868	PETROL-22	INVOICED	2016-11-22	150	PETROL METER TYPE B
2491803	PETROL-22	INVOICED	2016-11-17	150	PETROL METER TYPE B
2491962	PETROL-21	INVOICED	2016-11-17	100	PETROL METER TYPE A
2490910	PETROL-21	INVOICED	2016-11-16	100	PETROL METER TYPE A
2489054	COMPT-70	INVOICED	2016-11-14	0	NO FEE COMPT CHECK
2478772	PETROL-22	INVOICED	2016-10-31	150	PETROL METER TYPE B
2476328	PETROL-22	INVOICED	2016-10-26	150	PETROL METER TYPE B
2476530	PETROL-22	INVOICED	2016-10-26	150	PETROL METER TYPE B
2474549	PETROL-22	INVOICED	2016-10-21	150	PETROL METER TYPE B
2474231	PETROL-22	INVOICED	2016-10-20	150	PETROL METER TYPE B
2474136	PETROL-22	INVOICED	2016-10-20	150	PETROL METER TYPE B
2432942	PETROL-22	INVOICED	2016-09-13	150	PETROL METER TYPE B
2422085	PETROL-22	INVOICED	2016-09-09	150	PETROL METER TYPE B
2299240	PETROL-22	INVOICED	2016-03-15	150	PETROL METER TYPE B
2299602	PETROL-22	INVOICED	2016-03-15	150	PETROL METER TYPE B
2298049	PETROL-22	INVOICED	2016-03-14	150	PETROL METER TYPE B
2286362	PETROL-22	INVOICED	2016-02-26	150	PETROL METER TYPE B
2284672	PETROL-22	INVOICED	2016-02-25	150	PETROL METER TYPE B
2282277	PETROL-22	INVOICED	2016-02-22	150	PETROL METER TYPE B
2255186	LATE	CREDITED	2016-01-10	100	Scale Late Fee
2252516	LATE	CREDITED	2016-01-05	100	Scale Late Fee
2247637	LATE	CREDITED	2016-01-01	100	Scale Late Fee
2247638	LATE	CREDITED	2016-01-01	100	Scale Late Fee
2242781	LATE	INVOICED	2015-12-28	100	Scale Late Fee
2240257	LATE	CREDITED	2015-12-22	100	Scale Late Fee
2238379	LATE	CREDITED	2015-12-20	100	Scale Late Fee
2238374	LATE	CREDITED	2015-12-20	100	Scale Late Fee
2238373	LATE	CREDITED	2015-12-20	100	Scale Late Fee
2238303	LATE	CREDITED	2015-12-18	100	Scale Late Fee
2235820	PETROL-22	INVOICED	2015-12-16	150	PETROL METER TYPE B
2232054	PETROL-22	INVOICED	2015-12-11	150	PETROL METER TYPE B
2228744	PETROL-22	INVOICED	2015-12-07	150	PETROL METER TYPE B
2229166	PETROL-22	INVOICED	2015-12-07	150	PETROL METER TYPE B
2227226	PETROL-22	INVOICED	2015-12-03	150	PETROL METER TYPE B
2224018	PETROL-22	INVOICED	2015-11-27	150	PETROL METER TYPE B
2222734	PETROL-22	INVOICED	2015-11-25	150	PETROL METER TYPE B
2223156	PETROL-22	INVOICED	2015-11-25	150	PETROL METER TYPE B
2223310	PETROL-22	INVOICED	2015-11-25	150	PETROL METER TYPE B
2220918	PETROL-22	INVOICED	2015-11-23	150	PETROL METER TYPE B
1914181	LATE	INVOICED	2014-12-15	100	Scale Late Fee
1914180	LATE	INVOICED	2014-12-15	100	Scale Late Fee
1888777	PETROL-22	INVOICED	2014-11-20	150	PETROL METER TYPE B
1889323	PETROL-22	INVOICED	2014-11-20	150	PETROL METER TYPE B
296709	CNV_SI	INVOICED	2007-09-11	150	SI - Certificate of Inspection fee (scales)
296713	CNV_SI	INVOICED	2007-09-11	150	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-08-17	Default Decision	FALSE MEASURING DEVICE	1	No data	1	No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

NICMANDA TRUCKING, INC.

Company Details

DOS Process Agent

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address