| Name: | ZELIA TRUCKING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2009 (16 years ago) (Companies founded in April 2009) |
| Entity Number: | 3802266 |
| ZIP code: | 07067 (Companies in Kings, 07067) |
| County: | Kings |
| Place of Formation: | New Jersey |
| Address: | 175 JORDAN RD., COLONIA, NJ, United States, 07067 |
| Principal Address: | 175 JORDAN ROAD, COLONIA, NJ, United States, 07067 |
| Name | Role | Address |
|---|---|---|
| ZELIA JORGE | Chief Executive Officer | 175 JORDAN ROAD, COLONIA, NJ, United States, 07067 |
| Name | Role | Address |
|---|---|---|
| ZELIA JORGE | DOS Process Agent | 175 JORDAN RD., COLONIA, NJ, United States, 07067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-09 | 2015-04-09 | Address | 175 JODAN RD., COLONIA, NJ, 07067, USA (Type of address: Service of Process) |
| 2011-06-07 | 2013-09-09 | Address | 175 JODAN RD., COLONIA, NJ, 07067, USA (Type of address: Service of Process) |
| 2009-04-23 | 2011-06-07 | Address | 175 JODAN RD., COLONIA, NJ, 07067, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210402060241 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190627060236 | 2019-06-27 | BIENNIAL STATEMENT | 2019-04-01 |
| 170412006056 | 2017-04-12 | BIENNIAL STATEMENT | 2017-04-01 |
| 150409006085 | 2015-04-09 | BIENNIAL STATEMENT | 2015-04-01 |
| 130909002203 | 2013-09-09 | BIENNIAL STATEMENT | 2013-04-01 |
| 130509000918 | 2013-05-09 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2013-05-09 |
| DP-2128658 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 110607002276 | 2011-06-07 | BIENNIAL STATEMENT | 2011-04-01 |
| 090423000778 | 2009-04-23 | APPLICATION OF AUTHORITY | 2009-04-23 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-219507 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-06-18 | 1750 | 2020-06-19 | Failed to timely notify Commission of a material change to the information submitted in an application for a registration, a registration or disclosure form |
| TWC-210435 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-06-18 | 250 | 2014-09-15 | Failed to timely notify Commission of a material information submitted to the Commission |
| TWC-210433 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-06-18 | 250 | 2014-09-15 | Failed to timely notify Commission of a material information submitted to the Commission |
| TWC-210165 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-06-18 | 250 | 2014-08-07 | Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color |
| TWC-210434 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-06-18 | 250 | 2014-09-15 | Failed to timely notify Commission of a material information submitted to the Commission |
| TWC-210167 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-06-18 | 250 | 2014-08-21 | Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color |
| TWC-210166 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-06-18 | 250 | 2014-08-07 | Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
