Name: | SUPREME TRUCKING CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 25 May 2018 (7 years ago) |
Entity Number: | 5348275 |
ZIP code: | 10803 |
County: | Westchester |
Place of Formation: | New York |
Address: | 340 FIFTH AVE., PELHAM, NY, United States, 10803 |
Principal Address: | 1069 LITTLE BRITAIN RD, NEW WINDSOR, NY, United States, 12553 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MICHAEL DEVINE | Agent | 340 FIFTH AVE., PELHAM, NY, 10803 |
Name | Role | Address |
---|---|---|
MICHAEL DEVINE | DOS Process Agent | 340 FIFTH AVE., PELHAM, NY, United States, 10803 |
Name | Role | Address |
---|---|---|
ERICA GONZALEZ | Chief Executive Officer | 1069 LITTLE BRITAIN RD, NEW WINDSOR, NY, United States, 12553 |
Start date | End date | Type | Value |
---|---|---|---|
2018-05-25 | 2024-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
220809001595 | 2022-08-09 | BIENNIAL STATEMENT | 2022-05-01 |
201221060386 | 2020-12-21 | BIENNIAL STATEMENT | 2020-05-01 |
180525010245 | 2018-05-25 | CERTIFICATE OF INCORPORATION | 2018-05-25 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-01-31 | No data | 1069 LITTLE BRITAIN RD, Outside NYC, NEW WINDSOR, NY, 12553 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-06-11 | No data | 1069 LITTLE BRITAIN RD, Outside NYC, NEW WINDSOR, NY, 12553 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-11-17 | 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 |
2020-11-16 | 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 |
2020-11-13 | 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 |
2019-11-12 | 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 |
2019-11-07 | 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 |
2019-11-06 | 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 |
2019-11-04 | 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 |
2019-11-01 | 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 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3521173 | WM VIO | INVOICED | 2022-09-08 | 2400 | WM - W&M Violation |
3456711 | WM VIO | INVOICED | 2022-06-17 | 1200 | WM - W&M Violation |
3414569 | WM VIO | CREDITED | 2022-02-07 | 2700 | WM - W&M Violation |
3339856 | WM VIO | INVOICED | 2021-06-21 | 300 | WM - W&M Violation |
3258698 | PETROL-22 | INVOICED | 2020-11-17 | 150 | PETROL METER TYPE B |
3258004 | PETROL-22 | INVOICED | 2020-11-16 | 150 | PETROL METER TYPE B |
3257296 | PETROL-22 | INVOICED | 2020-11-13 | 150 | PETROL METER TYPE B |
3120627 | TRUCK-72 | INVOICED | 2019-11-27 | 0 | TANK TRUCK |
3120626 | PETROL-22 | INVOICED | 2019-11-27 | 150 | PETROL METER TYPE B |
3118807 | TRUCK-72 | INVOICED | 2019-11-22 | 0 | TANK TRUCK |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-01-31 | No data | VEHICLE SUBMITTED FOR INSP. | 3 | No data | 3 | 3 |
2021-06-11 | Pleaded | VEHICLE SUBMITTED FOR INSP. | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State