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PAL TRUCKING, INC.

Company Details

Name: PAL TRUCKING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 2009 (15 years ago)
Entity Number: 3828703
ZIP code: 12723
County: Sullivan
Place of Formation: New York
Address: 644 BEECHWOODS ROAD, CALLICOON, NY, United States, 12723
Principal Address: 644 BEECHWOODS RD, CALLICOON, NY, United States, 12723

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
TRUCEPT SYNERGY 401(K) PLAN 2019 900500957 2021-09-22 PAL TRUCKING, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484110
Sponsor’s telephone number 8669615763
Plan sponsor’s address 244 SKILLMAN AVE., BROOKLYN, NY, 11211

Plan administrator’s name and address

Administrator’s EIN 900749326
Plan administrator’s name TRUCEPT
Plan administrator’s address 600 LA TERRAZA BLVD, #300, ESCONDIDO, CA, 92025
Administrator’s telephone number 8669615763

Signature of

Role Plan administrator
Date 2021-08-23
Name of individual signing NORMAN TIPTON
TRUCEPT SYNERGY 401(K) PLAN 2018 900500957 2019-09-11 PAL TRUCKING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484110
Plan sponsor’s address 244 SKILLMAN AVE, BROOKLYN, NY, 11211

Plan administrator’s name and address

Administrator’s EIN 900749326
Plan administrator’s name TRUCEPT
Plan administrator’s address 500 LA TERRAZA BLVD, #150, ESCONDIDO, CA, 92025
Administrator’s telephone number 8669615763

Signature of

Role Plan administrator
Date 2019-09-11
Name of individual signing NORMAN TIPTON
TRUCEPT SYNERGY 401(K) PLAN 2017 900500957 2018-10-15 PAL TRUCKING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 484110
Plan sponsor’s address 244 SKILLMAN AVE, BROOKLYN, NY, 11211

Plan administrator’s name and address

Administrator’s EIN 900749326
Plan administrator’s name TRUCEPT
Plan administrator’s address 500 LA TERRAZA BLVD, #150, ESCONDIDO, CA, 92025
Administrator’s telephone number 8669615763

Signature of

Role Plan administrator
Date 2018-10-15
Name of individual signing NORMAN TIPTON

Chief Executive Officer

Name Role Address
PIETRO LATEMPA Chief Executive Officer 644 BEECHWOODS RD, CALLICOON, NY, United States, 12723

DOS Process Agent

Name Role Address
PIETRO LATEMPA DOS Process Agent 644 BEECHWOODS ROAD, CALLICOON, NY, United States, 12723

Filings

Filing Number Date Filed Type Effective Date
130812002075 2013-08-12 BIENNIAL STATEMENT 2013-07-01
110901002265 2011-09-01 BIENNIAL STATEMENT 2011-07-01
090701000297 2009-07-01 CERTIFICATE OF INCORPORATION 2009-07-01

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-209398 Office of Administrative Trials and Hearings Issued Settled 2014-03-03 2500 2014-10-23 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Date of last update: 26 Nov 2024

Sources: New York Secretary of State