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XL TRUCKING INC.

Company Details

Name: XL TRUCKING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 2002 (23 years ago)
Entity Number: 2811800
ZIP code: 10940
County: Westchester
Place of Formation: New York
Address: 568 COUNTY ROUTE 49, MIDDLETOWN, NY, United States, 10940
Principal Address: 620 FIFTH AVE, LARCHMONT, NY, United States, 10538

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 568 COUNTY ROUTE 49, MIDDLETOWN, NY, United States, 10940

Chief Executive Officer

Name Role Address
ANTHONY GUARRACINO Chief Executive Officer 568 COUNTY ROUTE 49, MIDDLETOWN, NY, United States, 10940

History

Start date End date Type Value
2004-10-27 2006-09-15 Address 3411 CORLEAR AVE, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer)
2004-10-27 2006-09-15 Address C/O COLLINS & LES, 620 FIFTH AVE, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office)
2002-09-16 2006-09-15 Address 3411 CORLEAR AVENUE, BRONX, NY, 10463, USA (Type of address: Service of Process)
2002-09-16 2025-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
080908003071 2008-09-08 BIENNIAL STATEMENT 2008-09-01
060915002461 2006-09-15 BIENNIAL STATEMENT 2006-09-01
041027002340 2004-10-27 BIENNIAL STATEMENT 2004-09-01
020916000125 2002-09-16 CERTIFICATE OF INCORPORATION 2002-09-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6233088404 2021-02-10 0202 PPP 134 Reiss Rd, Middletown, NY, 10940-6123
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8367
Loan Approval Amount (current) 8367
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Middletown, ORANGE, NY, 10940-6123
Project Congressional District NY-18
Number of Employees 2
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8448.09
Forgiveness Paid Date 2022-02-03

Date of last update: 30 Mar 2025

Sources: New York Secretary of State