| 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 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1583284 | Intrastate Non-Hazmat | 2006-12-06 | - | - | 4 | 4 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0503674 | Employee Retirement Income Security Act (ERISA) | 2005-08-04 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | KING |
| Role | Plaintiff |
| Name | GULGAR TRUCKING INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2006-08-24 |
| Termination Date | 2007-06-29 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | LA BARBERA |
| Role | Plaintiff |
| Name | GULGAR TRUCKING INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 12 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2000-10-18 |
| Termination Date | 2001-01-17 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | LA BARBERA, |
| Role | Plaintiff |
| Name | GULGAR TRUCKING INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2004-09-07 |
| Termination Date | 2005-03-31 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | LA BARBERA |
| Role | Plaintiff |
| Name | GULGAR TRUCKING INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 10 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2000-08-31 |
| Termination Date | 2001-02-27 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | KING, |
| Role | Plaintiff |
| Name | GULGAR TRUCKING INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2007-10-01 |
| Termination Date | 2008-01-18 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | LABARBERA, |
| Role | Plaintiff |
| Name | GULGAR TRUCKING INC. |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
