| Name: | GULGAR TRUCKING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 1998 (27 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2239482 |
| ZIP code: | 10603 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 252 COUNTY CENTER ROAD, WHITE PLAINS, NY, United States, 10603 |
| Principal Address: | WINSTON GULGAR, 9017 AVE K, BROOKLYN, NY, United States, 11236 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 252 COUNTY CENTER ROAD, WHITE PLAINS, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| MARTIN BENNETT | Chief Executive Officer | GULGAR TRUCKING INC, 9017 AVENUE K, BROOKLYN, NY, United States, 11236 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-23 | 2006-04-05 | Address | 1172 EAST 105TH ST, BROOKLYN, NY, 11236, 4628, USA (Type of address: Chief Executive Officer) |
| 2000-05-23 | 2006-04-05 | Address | 1172 EAST 105TH ST, BROOKLYN, NY, 11236, 4628, USA (Type of address: Principal Executive Office) |
| 1998-03-17 | 2006-04-05 | Address | 1172 EAST 105TH STREET, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1838798 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 060405002721 | 2006-04-05 | BIENNIAL STATEMENT | 2006-03-01 |
| 040618002330 | 2004-06-18 | BIENNIAL STATEMENT | 2004-03-01 |
| 020308002314 | 2002-03-08 | BIENNIAL STATEMENT | 2002-03-01 |
| 000523002699 | 2000-05-23 | BIENNIAL STATEMENT | 2000-03-01 |
| 980317000538 | 1998-03-17 | CERTIFICATE OF INCORPORATION | 1998-03-17 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-214336 | Office of Administrative Trials and Hearings | Issued | Default - Granted | 2016-11-18 | No data | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-9159 | Office of Administrative Trials and Hearings | Issued | Barred by CPLR | 2012-08-28 | No data | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-5248 | Office of Administrative Trials and Hearings | Issued | Barred by CPLR | 2010-02-12 | No data | No data | Failed to surround outdoor location with opaque fencing at least 8 feet high |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
