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ORANGE TRUCK CORP.

ORANGE TRUCK CORP.

Company Details

Name:	ORANGE TRUCK CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Dec 1993 (31 years ago)
Entity Number:	1779816
ZIP code:	07070
County:	Orange
Place of Formation:	New York
Address:	301 Route 17 North, Suite 406, Rutherford, NJ, United States, 07070
Principal Address:	c/o AMZ Management LLC, 301 Route 17 North, Suite 406, Rutherford, NJ, United States, 07070

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900IU99BBEUX8LV69

1779816

US-NY

GENERAL

ACTIVE

1993-12-15

Addresses

Legal	c/o Bruce & Assoc, 108 South Franklin Ave, Ste #1, Valley Stream, US-NY, US, 11580
Headquarters	301 Route 17 North, Suite 406, Rutherford, US-NJ, US, 07070

Registration details

Registration Date	2022-12-15
Last Update	2023-12-16
Status	LAPSED
Next Renewal	2023-12-15
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1779816

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	301 Route 17 North, Suite 406, Rutherford, NJ, United States, 07070

Chief Executive Officer

Name	Role	Address
SUSAN L SHEVELL	Chief Executive Officer	301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, United States, 07070

History

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
2023-12-01	2023-12-01	Address	I-71 NORTH AVENUE EAST, ELIZABETH, NJ, 07201, USA (Type of address: Chief Executive Officer)
2023-03-23	2023-12-01	Address	301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
2023-03-23	2023-03-23	Address	301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
2023-03-23	2023-12-01	Address	I-71 NORTH AVENUE EAST, ELIZABETH, NJ, 07201, USA (Type of address: Chief Executive Officer)
2023-03-23	2023-12-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-23	2023-12-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-03-23	2023-03-23	Address	I-71 NORTH AVENUE EAST, ELIZABETH, NJ, 07201, USA (Type of address: Chief Executive Officer)
2023-03-22	2023-12-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-12-05	2023-03-23	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-12-01	2019-12-05	Address	110 EADS STREET, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process)
2016-12-21	2023-03-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-12-13	2017-12-01	Address	C/O ABRAMS FENSTERMAN ET'AL, 1111 MARCUS AVE STE 107, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2006-05-11	2007-12-13	Address	108 SOUTH FRANKLIN AVE STE #1, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2006-05-11	2023-03-23	Address	108 SOUTH FRANKLIN AVE STE #1, VALLEY STREAM, NY, 11580, USA (Type of address: Registered Agent)
2005-01-27	2006-05-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-01-27	2006-05-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1996-05-21	2023-03-23	Address	I-71 NORTH AVENUE EAST, ELIZABETH, NJ, 07201, USA (Type of address: Chief Executive Officer)
1996-05-21	2005-01-27	Address	108 S FRANKLIN AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
1993-12-15	1996-05-21	Address	108 S. FRANKLIN AVE., VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
1993-12-15	2016-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231201035833	2023-12-01	BIENNIAL STATEMENT	2023-12-01
230323000279	2023-03-22	CERTIFICATE OF CHANGE BY ENTITY	2023-03-22
211203000688	2021-12-03	BIENNIAL STATEMENT	2021-12-03
191205060664	2019-12-05	BIENNIAL STATEMENT	2019-12-01
171201006208	2017-12-01	BIENNIAL STATEMENT	2017-12-01
161221000595	2016-12-21	CERTIFICATE OF AMENDMENT	2016-12-21
161020006208	2016-10-20	BIENNIAL STATEMENT	2015-12-01
131226006244	2013-12-26	BIENNIAL STATEMENT	2013-12-01
111229002318	2011-12-29	BIENNIAL STATEMENT	2011-12-01
091208002975	2009-12-08	BIENNIAL STATEMENT	2009-12-01
071213002580	2007-12-13	BIENNIAL STATEMENT	2007-12-01
060511000719	2006-05-11	CERTIFICATE OF CHANGE	2006-05-11
060120003022	2006-01-20	BIENNIAL STATEMENT	2005-12-01
050127000044	2005-01-27	CERTIFICATE OF CHANGE	2005-01-27
031128002048	2003-11-28	BIENNIAL STATEMENT	2003-12-01
011211002841	2001-12-11	BIENNIAL STATEMENT	2001-12-01
000124002512	2000-01-24	BIENNIAL STATEMENT	1999-12-01
980417002503	1998-04-17	BIENNIAL STATEMENT	1997-12-01
960521002033	1996-05-21	BIENNIAL STATEMENT	1995-12-01
931215000069	1993-12-15	CERTIFICATE OF INCORPORATION	1993-12-15

Date of last update: 15 Mar 2025

Sources: New York Secretary of State