| Name: | MUSSO TRUCKING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2014 (10 years ago) |
| Entity Number: | 4655124 |
| ZIP code: | 11779 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 54 GARDEN COURT, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTONINO MUSSO JR. | Agent | 66 STRATFORD ROAD, WEST HEMPSTEAD, NY, 11552 |
| Name | Role | Address |
|---|---|---|
| MUSSO TRUCKING CORP., | DOS Process Agent | 54 GARDEN COURT, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| ANTONINO MUSSO | Chief Executive Officer | 66 STRATFORD ROAD, WEST HEMPSTEAD, NY, United States, 11552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-05 | 2024-02-21 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 0.01 |
| 2022-03-23 | 2022-04-05 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 0.01 |
| 2019-06-19 | 2022-03-23 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 0.01 |
| 2015-04-23 | 2018-08-29 | Address | 536 KEITH LANE, WEST ISLIP, NY, 11795, USA (Type of address: Registered Agent) |
| 2014-10-23 | 2019-06-19 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2014-10-23 | 2015-04-23 | Address | 6125 FLUSHING AVE., MASPETH, NY, 11378, USA (Type of address: Registered Agent) |
| 2014-10-23 | 2018-08-29 | Address | 6125 FLUSHING AVE., MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221018002132 | 2022-10-18 | BIENNIAL STATEMENT | 2022-10-01 |
| 201015060128 | 2020-10-15 | BIENNIAL STATEMENT | 2020-10-01 |
| 190619000110 | 2019-06-19 | CERTIFICATE OF AMENDMENT | 2019-06-19 |
| 190429060070 | 2019-04-29 | BIENNIAL STATEMENT | 2018-10-01 |
| 180829000600 | 2018-08-29 | CERTIFICATE OF CHANGE | 2018-08-29 |
| 150423000314 | 2015-04-23 | CERTIFICATE OF CHANGE | 2015-04-23 |
| 141023000071 | 2014-10-23 | CERTIFICATE OF INCORPORATION | 2014-10-23 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-228546 | Office of Administrative Trials and Hearings | Issued | Settled | 2024-02-15 | 2500 | 2024-06-27 | An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter. |
| TWC-227153 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-07-05 | 800 | 2023-08-17 | A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days. |
| TWC-218189 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-11-14 | 300 | 2019-11-19 | Failed to disclose the hiring of its employees within 10 business days |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
