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  5. AJAY TRUCKING CORP.

AJAY TRUCKING CORP.

Company Details

Name: AJAY TRUCKING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Apr 1992 (33 years ago)
Date of dissolution: 26 Jun 1996
Entity Number: 1632860
ZIP code: 10550
County: Westchester
Place of Formation: New York
Address: 900 SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, United States, 10550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THE CORPORATION DOS Process Agent 900 SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, United States, 10550

Filings

Filing Number Date Filed Type Effective Date
DP-1259520 1996-06-26 DISSOLUTION BY PROCLAMATION 1996-06-26
920430000230 1992-04-30 CERTIFICATE OF INCORPORATION 1992-04-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
307665414 0216000 2005-05-13 CO-OP CITY BAY PLAZA, BRONX, NY, 10469
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 2005-08-23
Emphasis S: CONSTRUCTION FATALITIES
Case Closed 2009-11-02

Related Activity
Type Accident
Activity Nr 102030996

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19040008 A
Issuance Date 2005-09-30
Abatement Due Date 2005-10-05
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 00
302801196 0216000 1999-07-14 ROUTE 9A SAW MILL RIVER ROAD, GREENBURGH, NY, 10590
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 1999-11-17
Emphasis S: CONSTRUCTION FATALITIES
Case Closed 1999-11-17

Related Activity
Type Referral
Activity Nr 202023347
Safety Yes

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0106793 Employee Retirement Income Security Act (ERISA) 2001-07-25 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2001-07-25
Termination Date 2001-10-30
Section 1001
Status Terminated

Parties
Name SMIT
Role Plaintiff
Name AJAY TRUCKING CORP.
Role Defendant
9604179 Employee Retirement Income Security Act (ERISA) 1996-08-22 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 62
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Exempt
Office 1
Filing Date 1996-08-22
Termination Date 1996-09-30
Section 1132

Parties
Name KING,
Role Plaintiff
Name AJAY TRUCKING CORP.
Role Defendant
9602612 Employee Retirement Income Security Act (ERISA) 1996-05-23 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 62
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Exempt
Office 1
Filing Date 1996-05-23
Termination Date 1996-09-30
Section 1132

Parties
Name KING,
Role Plaintiff
Name AJAY TRUCKING CORP.
Role Defendant
9705577 Employee Retirement Income Security Act (ERISA) 1997-09-25 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 1997-09-25
Termination Date 1998-04-20
Section 1132

Parties
Name KING,
Role Plaintiff
Name AJAY TRUCKING CORP.
Role Defendant
9605786 Employee Retirement Income Security Act (ERISA) 1996-11-26 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 48
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 1996-11-26
Termination Date 1997-02-20
Section 1132

Parties
Name KING,
Role Plaintiff
Name AJAY TRUCKING CORP.
Role Defendant
0400453 Labor Management Relations Act 2004-01-21 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2004-01-21
Termination Date 2004-03-16
Section 0185
Status Terminated

Parties
Name BOARD OF TRUSTEES OF THE TEAMS
Role Plaintiff
Name AJAY TRUCKING CORP.
Role Defendant
9503384 Employee Retirement Income Security Act (ERISA) 1995-08-17 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 9
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 1995-08-17
Termination Date 1995-11-07
Section 1132

Parties
Name KING,
Role Plaintiff
Name AJAY TRUCKING CORP.
Role Defendant
0503798 Employee Retirement Income Security Act (ERISA) 2005-08-08 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2005-08-08
Termination Date 2007-03-30
Section 1132
Status Terminated

Parties
Name LA BARBERA
Role Plaintiff
Name AJAY TRUCKING CORP.
Role Defendant
9806933 Employee Retirement Income Security Act (ERISA) 1998-11-06 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 57
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 1998-11-06
Termination Date 1999-01-27
Section 0185

Parties
Name KING,
Role Plaintiff
Name AJAY TRUCKING CORP.
Role Defendant
0103789 Employee Retirement Income Security Act (ERISA) 2001-06-01 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 109
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2001-06-01
Termination Date 2002-02-27
Section 1132
Status Terminated

Parties
Name KING,
Role Plaintiff
Name AJAY TRUCKING CORP.
Role Defendant
0505566 Employee Retirement Income Security Act (ERISA) 2005-06-14 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 51000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2005-06-14
Termination Date 2005-09-02
Section 1001
Status Terminated

Parties
Name THE ANNUITY, PENSION, WELFARE
Role Plaintiff
Name AJAY TRUCKING CORP.
Role Defendant
9504369 Employee Retirement Income Security Act (ERISA) 1995-10-25 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 19
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 1995-10-25
Termination Date 1995-12-29
Section 1132

Parties
Name KING,
Role Plaintiff
Name AJAY TRUCKING CORP.
Role Defendant
9600447 Employee Retirement Income Security Act (ERISA) 1996-02-02 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 31
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 1996-02-02
Termination Date 1996-05-09
Section 1132

Parties
Name KING,
Role Plaintiff
Name AJAY TRUCKING CORP.
Role Defendant
0605003 Employee Retirement Income Security Act (ERISA) 2006-06-28 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 163000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2006-06-28
Termination Date 2006-12-13
Section 1132
Status Terminated

Parties
Name LA BARBERA
Role Plaintiff
Name AJAY TRUCKING CORP.
Role Defendant
0110835 Employee Retirement Income Security Act (ERISA) 2001-12-03 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2001-12-03
Termination Date 2002-12-27
Date Issue Joined 2002-02-20
Section 1132
Status Terminated

Parties
Name BARBERA,
Role Plaintiff
Name AJAY TRUCKING CORP.
Role Defendant
0502329 Labor Management Relations Act 2005-02-23 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award only
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2005-02-23
Termination Date 2005-05-26
Section 1132
Status Terminated

Parties
Name BOARD OF TRUSTEES OF THE TEAMS
Role Plaintiff
Name AJAY TRUCKING CORP.
Role Defendant
0003958 Employee Retirement Income Security Act (ERISA) 2000-07-10 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Exempt
Office 1
Filing Date 2000-07-10
Termination Date 2000-09-26
Section 1132

Parties
Name KING,
Role Plaintiff
Name AJAY TRUCKING CORP.
Role Defendant
0000201 Trademark 2000-01-11 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2000-01-11
Termination Date 2001-08-31
Section 1051
Status Terminated

Parties
Name KING,
Role Plaintiff
Name AJAY TRUCKING CORP.
Role Defendant
Name PHAT FASHIONS LLC
Role Plaintiff
Name PHAT GAME ATHLETIC
Role Defendant
0305618 Labor Management Relations Act 2003-07-30 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 7
Filing Date 2003-07-30
Termination Date 2003-10-16
Section 0185
Status Terminated

Parties
Name BD. OF TRUSTEES TEAM,
Role Plaintiff
Name AJAY TRUCKING CORP.
Role Defendant
9403018 Employee Retirement Income Security Act (ERISA) 1994-06-24 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 5
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1994-06-24
Termination Date 1994-09-08
Section 1132

Parties
Name KING,
Role Plaintiff
Name AJAY TRUCKING CORP.
Role Defendant

Related by officers

C/O THE CORPORATION

05 ALOHA INC. 10 ELMONT RD CORP. 100% MR LIN INC 1040A JOSELSON CORP. 1042 II REALTY INC. SHREE MAAN LLC 1088 LIBERTY AVE. ASSOC. INC. 110 HORACE GAS INC 110 ST REALTY INC. 111 RD REALTY INC.

Related by address

900 SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, United States, 10550

VIELE CONTRACTING CORP. PELHAM CONTRACTING OF NEW YORK, INC.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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