Search icon

FANELLI'S EXPRESS, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: FANELLI'S EXPRESS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 1965 (60 years ago)
Entity Number: 186805
ZIP code: 13413
County: Oneida
Place of Formation: New York
Address: 37 CAMPION RD., PO BOX 541, NEW HARTFORD, NY, United States, 13413

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GEORGE R. FANELLI Chief Executive Officer CAMPION ROAD, NEW HARTFORD, NY, United States, 13413

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 37 CAMPION RD., PO BOX 541, NEW HARTFORD, NY, United States, 13413

Form 5500 Series

Employer Identification Number (EIN):
160911187
Plan Year:
2009
Number Of Participants:
2
Sponsors DBA Name:
G AND D WAREHOUSING
Sponsors Telephone Number:

History

Start date End date Type Value
1992-12-11 2001-06-27 Address 5 GIBSON CT., UTICA, NY, 13501, USA (Type of address: Chief Executive Officer)
1992-12-11 2001-06-27 Address 1000 SHERMAN DR., UTICA, NY, 13501, USA (Type of address: Principal Executive Office)
1992-12-11 2001-06-27 Address CAMPION ROAD, NEW HARTFORD, NY, 13413, USA (Type of address: Service of Process)
1965-04-28 1992-12-11 Address CAMPION RD., NEW HARTFORD, NY, 13413, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010627002059 2001-06-27 BIENNIAL STATEMENT 2001-04-01
990430002175 1999-04-30 BIENNIAL STATEMENT 1999-04-01
970508002701 1997-05-08 BIENNIAL STATEMENT 1997-04-01
961024000031 1996-10-24 CERTIFICATE OF MERGER 1996-11-01
C210562-2 1994-05-23 ASSUMED NAME LP INITIAL FILING 1994-05-23

Court Cases

Court Case Summary

Filing Date:
2003-07-08
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
FANELLI'S EXPRESS, INC.
Party Role:
Defendant
Party Name:
NYS TEAMSTERS FUNDS
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2003-07-08
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TEAMSTERS FUND,
Party Role:
Plaintiff
Party Name:
FANELLI'S EXPRESS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1995-08-17
Nature Of Judgment:
monetary award and other
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
NYS TEAMSTERS,
Party Role:
Plaintiff
Party Name:
FANELLI'S EXPRESS, INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State