| Name: | CITI TRUCKING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2010 (15 years ago) (Companies founded in February 2010) |
| Entity Number: | 3909538 |
| ZIP code: | 10992 (Companies in Orange, 10992) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 35 WOODFIELD DRIVE, WASHINGTONVILLE, NY, United States, 10992 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOISES ACEVEDO | Chief Executive Officer | 35 WOODFIELD DRIVE, WASHINGTONVILLE, NY, United States, 10992 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 35 WOODFIELD DRIVE, WASHINGTONVILLE, NY, United States, 10992 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120406002091 | 2012-04-06 | BIENNIAL STATEMENT | 2012-02-01 |
| 100205000733 | 2010-02-05 | CERTIFICATE OF INCORPORATION | 2010-02-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2012-09-12 | No data | WESTCHESTER AVENUE, FROM STREET EAST 165 STREET TO STREET FOX STREET | No data | Street Construction Inspections: Active | Department of Transportation | Unlabeled containers at this site. NOV was issued. |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-209221 | Office of Administrative Trials and Hearings | Issued | Barred by CPLR | 2014-01-15 | No data | No data | Failed to timely submit annual financial statement |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
