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ANASTASI TRUCKING, INC.

Company Details

Name: ANASTASI TRUCKING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 1964 (61 years ago)
Entity Number: 175144
ZIP code: 14086
County: Erie
Place of Formation: New York
Address: 4430 Walden Avenue, Lancaster, NY, United States, 14086
Principal Address: 4430 WALDEN AVE, LANCASTER, NY, United States, 14086

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GARY ANASTASI Chief Executive Officer 4430 WALDEN AVENUE, LANCASTER, NY, United States, 14086

DOS Process Agent

Name Role Address
ANASTASI TRUCKING, INC. DOS Process Agent 4430 Walden Avenue, Lancaster, NY, United States, 14086

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
716-683-5045
Contact Person:
MATTHEW STACHOWIAK
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P2310334
Trade Name:
ANASTASI TRUCKING & PAVING CO

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
D4TSMCEX6RX5
CAGE Code:
3NNW1
UEI Expiration Date:
2025-09-30

Business Information

Doing Business As:
ANASTASI TRUCKING & PAVING CO
Activation Date:
2024-10-02
Initial Registration Date:
2003-12-23

Form 5500 Series

Employer Identification Number (EIN):
160875499
Plan Year:
2023
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
38
Sponsors Telephone Number:

History

Start date End date Type Value
2024-03-05 2024-03-05 Address 4430 WALDEN AVENUE, LANCASTER, NY, 14086, USA (Type of address: Chief Executive Officer)
2023-06-09 2024-03-05 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2018-03-05 2024-03-05 Address 4430 WALDEN AVENUE, LANCASTER, NY, 14086, USA (Type of address: Service of Process)
2006-03-28 2024-03-05 Address 4430 WALDEN AVENUE, LANCASTER, NY, 14086, USA (Type of address: Chief Executive Officer)
2006-03-28 2018-03-05 Address 4430 WALDEN AVE, LANCASTER, NY, 14086, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240305003601 2024-03-05 BIENNIAL STATEMENT 2024-03-05
220830001180 2022-08-30 BIENNIAL STATEMENT 2022-03-01
200304060103 2020-03-04 BIENNIAL STATEMENT 2020-03-01
180305006507 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160301006173 2016-03-01 BIENNIAL STATEMENT 2016-03-01

OSHA's Inspections within Industry

Inspection Summary

Date:
1984-12-04
Type:
Planned
Address:
1018 BROADWAY, BUFFALO, NY, 14212
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1984-09-18
Type:
Planned
Address:
7950-7980 TRANSIT RD, AMHERST, NY, 14226
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1984-09-06
Type:
Planned
Address:
FACTORY OUTLET MALL 1900 MILITARY RD, NIAGARA FALLS, NY, 14303
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1984-05-21
Type:
Planned
Address:
6261 SHERIDAN DR, AMHERST, NY, 14226
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1984-03-22
Type:
Planned
Address:
4630 GENESEE STREET, Cheektowaga, NY, 14225
Safety Health:
Safety
Scope:
Partial

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(716) 683-5045
Add Date:
2003-05-28
Operation Classification:
Private(Property)
power Units:
19
Drivers:
15
Inspections:
13
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2004-03-12
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
LABORERS' INTERNATIONAL UNION
Party Role:
Plaintiff
Party Name:
ANASTASI TRUCKING, INC.
Party Role:
Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State