| Name: | A & Z TRUCKING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2004 (21 years ago) (Companies founded in February 2004) |
| Entity Number: | 3017153 |
| ZIP code: | 12553 (Companies in Orange, 12553) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 115 corporate dr, new windsor, NY, United States, 12553 |
| Principal Address: | 115 CORPORATE DR, NEW WINDSOR, NY, United States, 12503 |
Shares Details
Shares issued 4000000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A Z TRUCKING INC 401 K PROFIT SHARING PLAN TRUST | 2015 | 200919687 | 2016-06-23 | A & Z TRUCKING INC | 37 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-06-23 |
| Name of individual signing | SYED ZAFAR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 8452227057 |
| Plan sponsor’s address | 115 CORPORATE DRIVE, NEW WINDSOR, NY, 12553 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-12 |
| Name of individual signing | DARLEEN MONTANYA |
| Name | Role | Address |
|---|---|---|
| SYED ZAFAR | Chief Executive Officer | 115 CORPORATE DR, NEW WINDSOR, NY, United States, 12553 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 115 corporate dr, new windsor, NY, United States, 12553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2024-04-18 | Address | 115 CORPORATE DR, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2024-04-18 | Address | 115 CORPORATE DR, NEW WINDWOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2024-04-18 | Shares | Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.01 |
| 2021-06-28 | 2023-05-10 | Shares | Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.01 |
| 2019-07-29 | 2021-06-28 | Shares | Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.01 |
| 2006-03-03 | 2024-04-18 | Address | 115 CORPORATE DR, NEW WINDSOR, NY, 12503, USA (Type of address: Service of Process) |
| 2006-03-03 | 2024-04-18 | Address | 115 CORPORATE DR, NEW WINDWOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2004-02-24 | 2006-03-03 | Address | 115 CORPORATE DRIVE, C/O GEOFF ANDERSON, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process) |
| 2004-02-24 | 2019-07-29 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418001864 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 210716000213 | 2021-07-16 | BIENNIAL STATEMENT | 2021-07-16 |
| 190729000376 | 2019-07-29 | CERTIFICATE OF AMENDMENT | 2019-07-29 |
| 140625002138 | 2014-06-25 | BIENNIAL STATEMENT | 2014-02-01 |
| 120320002821 | 2012-03-20 | BIENNIAL STATEMENT | 2012-02-01 |
| 100308002398 | 2010-03-08 | BIENNIAL STATEMENT | 2010-02-01 |
| 080211002531 | 2008-02-11 | BIENNIAL STATEMENT | 2008-02-01 |
| 060303002294 | 2006-03-03 | BIENNIAL STATEMENT | 2006-02-01 |
| 040224000463 | 2004-02-24 | CERTIFICATE OF INCORPORATION | 2004-02-24 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
