| Name: | SEPPI TRUCKING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 1990 (35 years ago) |
| Date of dissolution: | 04 Sep 1997 |
| Entity Number: | 1470252 |
| ZIP code: | 11741 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 105 LIVE OAK DRIVE, HOLBROOK, NY, United States, 11741 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICHOLAS SEPPI | Chief Executive Officer | 105 LIVE OAK DRIVE, HOLBROOK, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 105 LIVE OAK DRIVE, HOLBROOK, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-08-23 | 1993-03-16 | Address | 31 A LA BONNE VIE DRIVE, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970904000553 | 1997-09-04 | CERTIFICATE OF DISSOLUTION | 1997-09-04 |
| 930923002382 | 1993-09-23 | BIENNIAL STATEMENT | 1993-08-01 |
| 930316002237 | 1993-03-16 | BIENNIAL STATEMENT | 1992-08-01 |
| 900823000153 | 1990-08-23 | CERTIFICATE OF INCORPORATION | 1990-08-23 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9703422 | Employee Retirement Income Security Act (ERISA) | 1997-06-11 | default | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Name | TRUSTEES LOCAL 816, |
| Role | Plaintiff |
| Name | SEPPI TRUCKING INC. |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
