| Name: | SUPREME TRUCKING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2018 (6 years ago) |
| Entity Number: | 5348275 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 340 FIFTH AVE., PELHAM, NY, United States, 10803 |
| Address ZIP Code: | 10803 |
| Principal Address: | 1069 LITTLE BRITAIN RD, NEW WINDSOR, NY, United States, 12553 |
| Principal Address ZIP Code: | 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: 04 Nov 2024
Sources: New York Secretary of State
