| Name: | DANIEL'S TRUCKING USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 1995 (29 years ago) |
| Entity Number: | 1964078 |
| ZIP code: | 11779 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 200 13TH AVE, UNIT 9, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HILARY DANIEL AJODHIA | Chief Executive Officer | 200 13TH AVE, UNIT 9, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 13TH AVE, UNIT 9, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-13 | 2013-11-20 | Address | 93-49 212TH ST, QUEENS VILLAGE, NY, 11428, USA (Type of address: Chief Executive Officer) |
| 1997-10-23 | 2005-12-13 | Address | 90-08 212 STREET, QUEENS, NY, 11428, USA (Type of address: Chief Executive Officer) |
| 1997-10-23 | 2009-11-27 | Address | 140 E. MAPLE STREET, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| 1997-10-23 | 2009-11-27 | Address | P.O. BOX 685, VALLEY STREAM, NY, 11582, 0685, USA (Type of address: Service of Process) |
| 1995-10-12 | 1997-10-23 | Address | 1 PENN PLAZA, SUITE 3515, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131120002152 | 2013-11-20 | BIENNIAL STATEMENT | 2013-10-01 |
| 111025002183 | 2011-10-25 | BIENNIAL STATEMENT | 2011-10-01 |
| 091127002350 | 2009-11-27 | BIENNIAL STATEMENT | 2009-10-01 |
| 071114002474 | 2007-11-14 | BIENNIAL STATEMENT | 2007-10-01 |
| 051213002825 | 2005-12-13 | BIENNIAL STATEMENT | 2005-10-01 |
| 971023002259 | 1997-10-23 | BIENNIAL STATEMENT | 1997-10-01 |
| 951012000221 | 1995-10-12 | CERTIFICATE OF INCORPORATION | 1995-10-12 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
