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  5. OEC FREIGHT (NY) INC.

OEC FREIGHT (NY) INC.

Headquarter

Company Details

Name: OEC FREIGHT (NY) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 1997 (28 years ago)
Entity Number: 2150578
ZIP code: 11422
County: Queens
Place of Formation: New York
Address: 133-33 BROOKVILLE BLVD, SUITE 306, ROSEDALE, NY, United States, 11422

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of OEC FREIGHT (NY) INC., KENTUCKY 1064908 KENTUCKY
Headquarter of OEC FREIGHT (NY) INC., KENTUCKY 1141069 KENTUCKY
Headquarter of OEC FREIGHT (NY) INC., ILLINOIS CORP_65075326 ILLINOIS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 133-33 BROOKVILLE BLVD, SUITE 306, ROSEDALE, NY, United States, 11422

Chief Executive Officer

Name Role Address
ANTHONY D. FULLBROOK Chief Executive Officer 133-33 BROOKVILLE BLVD, SUITE 306, ROSEDALE, NY, United States, 11422

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 133-33 BROOKVILLE BLVD, SUITE 306, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2023-06-01 2025-03-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-30 2023-06-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-22 2021-07-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-06-14 2023-06-01 Address 133-33 BROOKVILLE BLVD, SUITE 306, ROSEDALE, NY, 11422, USA (Type of address: Service of Process)
2007-06-14 2023-06-01 Address 133-33 BROOKVILLE BLVD, SUITE 306, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2005-07-27 2007-06-14 Address 133-33 BROOKVILLE BLVD, STE 306, ROSEDALE, NY, 11422, USA (Type of address: Service of Process)
2005-07-27 2007-06-14 Address 133-33 BROOKVILLE BLVD, STE 306, ROSEDALE, NY, 11422, USA (Type of address: Principal Executive Office)
2005-07-27 2007-06-14 Address 133-33 BROOKVILLE BLVD, STE 306, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2001-06-06 2005-07-27 Address 145-64 156TH ST, JAMAICA, NY, 11434, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230601002485 2023-06-01 BIENNIAL STATEMENT 2023-06-01
220906003167 2022-09-06 BIENNIAL STATEMENT 2021-06-01
190612060430 2019-06-12 BIENNIAL STATEMENT 2019-06-01
170526006190 2017-05-26 BIENNIAL STATEMENT 2015-06-01
130719006132 2013-07-19 BIENNIAL STATEMENT 2013-06-01
090528002410 2009-05-28 BIENNIAL STATEMENT 2009-06-01
070614002469 2007-06-14 BIENNIAL STATEMENT 2007-06-01
050727003128 2005-07-27 BIENNIAL STATEMENT 2005-06-01
030521002295 2003-05-21 BIENNIAL STATEMENT 2003-06-01
010606002508 2001-06-06 BIENNIAL STATEMENT 2001-06-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0905420 Marine Contract Actions 2009-06-11 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 24000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-06-11
Termination Date 2012-04-30
Section 1333
Status Terminated

Parties
Name OEC FREIGHT (NY) INC.
Role Plaintiff
Name EASTERN DESIGN COMPANY,
Role Defendant
1303072 Marine Contract Actions 2013-05-07 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 179000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement both
Arbitration On Termination Missing
Office 1
Filing Date 2013-05-07
Termination Date 2014-08-07
Date Issue Joined 2013-08-09
Pretrial Conference Date 2013-09-27
Section 1331
Sub Section BC
Status Terminated

Parties
Name OEC FREIGHT (NY) INC.
Role Plaintiff
Name KT SUPERWIN CORP.,
Role Defendant
0905550 Marine Contract Actions 2009-06-17 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 25000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2009-06-17
Termination Date 2010-02-11
Section 1333
Status Terminated

Parties
Name OEC FREIGHT (NY) INC.
Role Plaintiff
Name EXCEL PAPER & STATIONER,
Role Defendant
0902489 Marine Contract Actions 2009-06-11 court trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress request for trial de novo after arbitration
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2009-06-11
Termination Date 2012-01-09
Date Issue Joined 2010-01-07
Section 1331
Status Terminated

Parties
Name OEC FREIGHT (NY) INC.
Role Plaintiff
Name PHILIP WHITNEY LTD.
Role Defendant
1102383 Marine Contract Actions 2011-04-07 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 129000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2011-04-07
Termination Date 2011-08-01
Section 1333
Status Terminated

Parties
Name OEC FREIGHT (NY) INC.
Role Plaintiff
Name RIVER MARKET POTTERY, INC.
Role Defendant
2306299 Other Contract Actions 2023-07-20 missing
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 931000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-07-20
Termination Date 1900-01-01
Section 1332
Status Pending

Parties
Name OEC FREIGHT (NY) INC.
Role Plaintiff
Name DON SMITH & ASSOCIATES,
Role Defendant
0902545 Marine Contract Actions 2009-03-19 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 42000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-03-19
Termination Date 2010-12-16
Section 2813
Sub Section 28
Status Terminated

Parties
Name OEC FREIGHT (NY) INC.
Role Plaintiff
Name THREE JAYS IMPORT, INC.
Role Defendant
0902544 Marine Contract Actions 2009-03-19 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 59000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-03-19
Termination Date 2011-03-17
Section 1333
Status Terminated

Parties
Name OEC FREIGHT (NY) INC.
Role Plaintiff
Name FURNITURE IN PARTS CORP,
Role Defendant
1107308 Marine Contract Actions 2011-10-17 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 134000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-10-17
Termination Date 2013-01-31
Section 1333
Status Terminated

Parties
Name OEC FREIGHT (NY) INC.
Role Plaintiff
Name HOME LINE FURNITURE INDUSTRIES
Role Defendant
0810133 Marine Contract Actions 2008-11-21 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 212000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-11-21
Termination Date 2009-04-03
Pretrial Conference Date 2009-02-27
Section 1333
Status Terminated

Parties
Name OEC FREIGHT (NY) INC.
Role Plaintiff
Name GREN AUTOMOTIVE, INC.
Role Defendant
0905421 Marine Contract Actions 2009-06-11 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 213000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2009-06-11
Termination Date 2009-12-07
Section 1333
Status Terminated

Parties
Name OEC FREIGHT (NY) INC.
Role Plaintiff
Name U.S. MINIATURE LAMPS, INC.
Role Defendant
1000173 Marine Contract Actions 2010-01-11 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 2000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2010-01-11
Termination Date 2010-05-27
Section 1333
Status Terminated

Parties
Name OEC FREIGHT (NY) INC.
Role Plaintiff
Name SHANDEX INDUSTRIAL, INC.
Role Defendant
2009556 Marine Contract Actions 2020-11-13 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 56000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-11-13
Termination Date 2023-06-16
Section 1333
Status Terminated

Parties
Name OEC FREIGHT (NY) INC.
Role Plaintiff
Name STANLEY FURNITURE COMPA,
Role Defendant
0905549 Marine Contract Actions 2009-06-17 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 56000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2009-06-17
Termination Date 2010-02-25
Section 1333
Status Terminated

Parties
Name OEC FREIGHT (NY) INC.
Role Plaintiff
Name YOU AND ME LEGWEAR, INC.
Role Defendant
0810133 Marine Contract Actions 2009-04-22 other
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 212000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-04-22
Termination Date 2009-09-25
Date Issue Joined 2009-05-20
Section 1333
Status Terminated

Parties
Name OEC FREIGHT (NY) INC.
Role Plaintiff
Name GREN AUTOMOTIVE, INC.,
Role Defendant
0711072 Marine Contract Actions 2007-12-06 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 10000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-12-06
Termination Date 2008-05-12
Date Issue Joined 2008-01-08
Pretrial Conference Date 2008-02-01
Section 1333
Status Terminated

Parties
Name OEC FREIGHT (NY) INC.
Role Plaintiff
Name CLARE FREIGHT INT'L (U.,
Role Defendant
1801732 Marine Contract Actions 2018-02-26 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 24000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-02-26
Termination Date 2018-04-23
Section 1333
Sub Section MC
Status Terminated

Parties
Name OEC FREIGHT (NY) INC.
Role Plaintiff
Name STRUCTEN GROUP, INC.,
Role Defendant
1403574 Other Statutory Actions 2015-06-22 settled
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 70000
Termination Class Action Missing
Procedural Progress during court trial
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-06-22
Termination Date 2015-08-03
Date Issue Joined 2015-06-22
Trial Begin Date 2015-08-03
Trial End Date 2015-08-03
Section 1331
Sub Section BC
Status Terminated

Parties
Name OEC FREIGHT (NY) INC.
Role Plaintiff
Name BIJOU INTERNATIONAL,
Role Defendant
0902543 Marine Contract Actions 2009-03-19 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 65000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2009-03-19
Termination Date 2011-01-14
Section 1333
Status Terminated

Parties
Name OEC FREIGHT (NY) INC.
Role Plaintiff
Name MELANGE INTERNATIONAL I,
Role Defendant
1403574 Other Statutory Actions 2014-05-19 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 70000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-05-19
Termination Date 2015-02-03
Date Issue Joined 2014-07-07
Pretrial Conference Date 2014-07-22
Section 1331
Sub Section BC
Status Terminated

Parties
Name BIJOU INTERNATIONAL,
Role Defendant
Name OEC FREIGHT (NY) INC.
Role Plaintiff

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

ANTHONY D. FULLBROOK

ORIENT EXPRESS CONTAINER CO., LTD.

Related by address

No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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