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NICMANDA TRUCKING, INC.

NICMANDA TRUCKING, INC.

Company Details

Name:	NICMANDA TRUCKING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Oct 2000 (25 years ago)
Entity Number:	2568824
ZIP code:	11762
County:	Nassau
Place of Formation:	New York
Address:	5 LILAC PLACE, MASSAPEQUA PARK, NY, United States, 11762

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	5 LILAC PLACE, MASSAPEQUA PARK, NY, United States, 11762

Filings

Filing Number	Date Filed	Type	Effective Date
121219000063	2012-12-19	ANNULMENT OF DISSOLUTION	2012-12-19
DP-2013278	2011-07-27	DISSOLUTION BY PROCLAMATION	2011-07-27
050325000983	2005-03-25	ANNULMENT OF DISSOLUTION	2005-03-25
DP-1716284	2004-06-30	DISSOLUTION BY PROCLAMATION	2004-06-30
001031000220	2000-10-31	CERTIFICATE OF INCORPORATION	2000-10-31

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2691276	PETROL-22	INVOICED	2017-11-08	150	PETROL METER TYPE B
2681400	WM VIO	INVOICED	2017-10-26	600	WM - W&M Violation
2663591	PETROL-22	INVOICED	2017-09-07	150	PETROL METER TYPE B
2663074	PETROL-22	INVOICED	2017-09-06	150	PETROL METER TYPE B
2661362	PETROL-22	INVOICED	2017-08-31	150	PETROL METER TYPE B
2657843	WM VIO	CREDITED	2017-08-21	300	WM - W&M Violation
2657342	PETROL-22	INVOICED	2017-08-18	150	PETROL METER TYPE B
2620912	PETROL-22	INVOICED	2017-06-06	150	PETROL METER TYPE B
2612499	PETROL-22	INVOICED	2017-05-16	150	PETROL METER TYPE B
2512241	PETROL-22	INVOICED	2016-12-14	150	PETROL METER TYPE B
2506334	PETROL-22	INVOICED	2016-12-07	150	PETROL METER TYPE B
2504150	PETROL-22	INVOICED	2016-12-05	150	PETROL METER TYPE B
2502665	PETROL-22	INVOICED	2016-12-02	150	PETROL METER TYPE B
2501712	PETROL-22	INVOICED	2016-12-01	150	PETROL METER TYPE B
2494868	PETROL-22	INVOICED	2016-11-22	150	PETROL METER TYPE B
2491803	PETROL-22	INVOICED	2016-11-17	150	PETROL METER TYPE B
2491962	PETROL-21	INVOICED	2016-11-17	100	PETROL METER TYPE A
2490910	PETROL-21	INVOICED	2016-11-16	100	PETROL METER TYPE A
2489054	COMPT-70	INVOICED	2016-11-14	0	NO FEE COMPT CHECK
2478772	PETROL-22	INVOICED	2016-10-31	150	PETROL METER TYPE B
2476328	PETROL-22	INVOICED	2016-10-26	150	PETROL METER TYPE B
2476530	PETROL-22	INVOICED	2016-10-26	150	PETROL METER TYPE B
2474549	PETROL-22	INVOICED	2016-10-21	150	PETROL METER TYPE B
2474231	PETROL-22	INVOICED	2016-10-20	150	PETROL METER TYPE B
2474136	PETROL-22	INVOICED	2016-10-20	150	PETROL METER TYPE B
2432942	PETROL-22	INVOICED	2016-09-13	150	PETROL METER TYPE B
2422085	PETROL-22	INVOICED	2016-09-09	150	PETROL METER TYPE B
2299240	PETROL-22	INVOICED	2016-03-15	150	PETROL METER TYPE B
2299602	PETROL-22	INVOICED	2016-03-15	150	PETROL METER TYPE B
2298049	PETROL-22	INVOICED	2016-03-14	150	PETROL METER TYPE B
2286362	PETROL-22	INVOICED	2016-02-26	150	PETROL METER TYPE B
2284672	PETROL-22	INVOICED	2016-02-25	150	PETROL METER TYPE B
2282277	PETROL-22	INVOICED	2016-02-22	150	PETROL METER TYPE B
2255186	LATE	CREDITED	2016-01-10	100	Scale Late Fee
2252516	LATE	CREDITED	2016-01-05	100	Scale Late Fee
2247637	LATE	CREDITED	2016-01-01	100	Scale Late Fee
2247638	LATE	CREDITED	2016-01-01	100	Scale Late Fee
2242781	LATE	INVOICED	2015-12-28	100	Scale Late Fee
2240257	LATE	CREDITED	2015-12-22	100	Scale Late Fee
2238379	LATE	CREDITED	2015-12-20	100	Scale Late Fee
2238374	LATE	CREDITED	2015-12-20	100	Scale Late Fee
2238373	LATE	CREDITED	2015-12-20	100	Scale Late Fee
2238303	LATE	CREDITED	2015-12-18	100	Scale Late Fee
2235820	PETROL-22	INVOICED	2015-12-16	150	PETROL METER TYPE B
2232054	PETROL-22	INVOICED	2015-12-11	150	PETROL METER TYPE B
2228744	PETROL-22	INVOICED	2015-12-07	150	PETROL METER TYPE B
2229166	PETROL-22	INVOICED	2015-12-07	150	PETROL METER TYPE B
2227226	PETROL-22	INVOICED	2015-12-03	150	PETROL METER TYPE B
2224018	PETROL-22	INVOICED	2015-11-27	150	PETROL METER TYPE B
2222734	PETROL-22	INVOICED	2015-11-25	150	PETROL METER TYPE B
2223156	PETROL-22	INVOICED	2015-11-25	150	PETROL METER TYPE B
2223310	PETROL-22	INVOICED	2015-11-25	150	PETROL METER TYPE B
2220918	PETROL-22	INVOICED	2015-11-23	150	PETROL METER TYPE B
1914181	LATE	INVOICED	2014-12-15	100	Scale Late Fee
1914180	LATE	INVOICED	2014-12-15	100	Scale Late Fee
1888777	PETROL-22	INVOICED	2014-11-20	150	PETROL METER TYPE B
1889323	PETROL-22	INVOICED	2014-11-20	150	PETROL METER TYPE B
296709	CNV_SI	INVOICED	2007-09-11	150	SI - Certificate of Inspection fee (scales)
296713	CNV_SI	INVOICED	2007-09-11	150	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-08-17	Default Decision	FALSE MEASURING DEVICE	1	No data	1	No data

Motor Carrier Census

Carrier Operation:

Intrastate Hazmat

Phone:

(516) 250-3442

Fax:

(516) 541-6899

Email:

MMARESCAJR@GMAIL.COM

Add Date:

2004-10-26

Operation Classification:

Exempt For Hire, Private(Property)

power Units:

Drivers:

Inspections:

FMCSA Link:

View on FMCSA website

Date of last update: 30 Mar 2025

Sources: New York Secretary of State