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JM TRUCKING INC.

Company Details

Name: JM TRUCKING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2011 (14 years ago)
Entity Number: 4047803
County: Bronx
Place of Formation: New York
Address: 1351 EAST BAY AVENUE, BRONX, NY, United States, 10474
Address ZIP Code: 10474

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
JM TRUCKING INC SIMPLE 401K 2016 274736433 2017-02-02 JM TRUCKING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-25
Business code 484110
Sponsor’s telephone number 7186842660
Plan sponsor’s address 225 COSTER ST, BRONX, NY, 104747122

Signature of

Role Plan administrator
Date 2017-02-02
Name of individual signing JAMES MEINERS
JM TRUCKING INC SIMPLE 401K 2015 274736433 2016-10-04 JM TRUCKING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-25
Business code 484110
Sponsor’s telephone number 7186842660
Plan sponsor’s address 225 COSTER ST, BRONX, NY, 104747122

Signature of

Role Plan administrator
Date 2016-10-04
Name of individual signing JAMES MEINERS
JM TRUCKING INC SIMPLE 401K 2014 274736433 2015-09-10 JM TRUCKING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-25
Business code 484110
Sponsor’s telephone number 7186842660
Plan sponsor’s address 225 COSTER STREET, BRONX, NY, 10474

Signature of

Role Plan administrator
Date 2015-09-09
Name of individual signing JAMES MEINERS
JM TRUCKING INC SIMPLE 401K 2013 274736433 2014-07-16 JM TRUCKING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-06-25
Business code 484110
Sponsor’s telephone number 7186842660
Plan sponsor’s address 225 COSTER STREET, BRONX, NY, 10474

Signature of

Role Plan administrator
Date 2014-07-16
Name of individual signing JAMES MEINERS

DOS Process Agent

Name Role Address
JM TRUCKING INC. DOS Process Agent 1351 EAST BAY AVENUE, BRONX, NY, United States, 10474

Chief Executive Officer

Name Role Address
JAMES MEINERS Chief Executive Officer 1351 EAST BAY AVENUE, BRONX, NY, United States, 10474

History

Start date End date Type Value
2013-01-15 2017-10-25 Address 225 COSTER STREET, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2013-01-15 2017-10-25 Address 225 COSTER STREET, BRONX, NY, 10474, USA (Type of address: Principal Executive Office)
2013-01-15 2017-10-25 Address 225 COSTER STREET, BRONX, NY, 10474, USA (Type of address: Service of Process)
2011-01-27 2013-01-15 Address 4135 WHITE PLAINS ROAD, BRONX, NY, 10466, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171025006151 2017-10-25 BIENNIAL STATEMENT 2017-01-01
150102006795 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130115006015 2013-01-15 BIENNIAL STATEMENT 2013-01-01
110127000369 2011-01-27 CERTIFICATE OF INCORPORATION 2011-01-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-04-13 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
2018-04-06 No data 245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-16 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
2018-01-04 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
2018-01-02 No data 245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-18 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
2017-12-13 No data 245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-11 No data 245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-07 No data 245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-03 No data 225 COSTER ST, Bronx, BRONX, NY, 10474 Pass 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
2777026 PETROL-22 INVOICED 2018-04-17 150 PETROL METER TYPE B
2774841 PETROL-22 INVOICED 2018-04-11 150 PETROL METER TYPE B
2740643 PETROL-22 INVOICED 2018-02-07 150 PETROL METER TYPE B
2728790 WM VIO INVOICED 2018-01-16 300 WM - W&M Violation
2727288 PETROL-22 INVOICED 2018-01-11 150 PETROL METER TYPE B
2723815 PETROL-22 INVOICED 2018-01-02 150 PETROL METER TYPE B
2712831 PETROL-22 INVOICED 2017-12-19 150 PETROL METER TYPE B
2712271 PETROL-22 INVOICED 2017-12-18 150 PETROL METER TYPE B
2710122 PETROL-22 INVOICED 2017-12-14 150 PETROL METER TYPE B
2591788 PETROL-22 INVOICED 2017-04-17 150 PETROL METER TYPE B

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-01-04 Hearing Decision VEHICLE SUBMITTED FOR INSP. 1 No data No data 1
2018-01-02 Pleaded VEHICLE SUBMITTED FOR INSP. 1 1 No data No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State