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INDEPENDENT TRUCKING CORP.

INDEPENDENT TRUCKING CORP.

Company Details

Name:	INDEPENDENT TRUCKING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jan 2003 (22 years ago)
Entity Number:	2862846
ZIP code:	11501
County:	Nassau
Place of Formation:	New York
Address:	330 OLD COUNTRY ROAD STE 201, MINEOLA, NY, United States, 11501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
AGOVINO & ASSELTA LLP	DOS Process Agent	330 OLD COUNTRY ROAD STE 201, MINEOLA, NY, United States, 11501

History

Start date	End date	Type	Value
2003-01-29	2010-08-09	Address	170 OLD COUNTRY ROAD, SUITE 608, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100809000086	2010-08-09	CERTIFICATE OF CHANGE (BY AGENT)	2010-08-09
030129000146	2003-01-29	CERTIFICATE OF INCORPORATION	2003-01-29

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7730987206

2020-04-28

0235

PPP

500 SHAMES DR, WESTBURY, NY, 11590

Loan Status Date	2021-07-29
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	114586
Loan Approval Amount (current)	114586
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WESTBURY, NASSAU, NY, 11590-0001
Project Congressional District	NY-03
Number of Employees	7
NAICS code	484220
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	115948.47
Forgiveness Paid Date	2021-07-13

4492648510

2021-02-26

0235

PPS

500 Shames Dr, Westbury, NY, 11590-1754

Loan Status Date	2022-05-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	80781
Loan Approval Amount (current)	80781
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Westbury, NASSAU, NY, 11590-1754
Project Congressional District	NY-03
Number of Employees	7
NAICS code	484220
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	81695.04
Forgiveness Paid Date	2022-04-20

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1104874

Employee Retirement Income Security Act (ERISA)

2011-07-15

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	50000
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	2011-07-15
Termination Date	2012-04-05
Date Issue Joined	2011-08-04
Pretrial Conference Date	2012-03-19
Section	1001
Status	Terminated

Parties

Name	THE ANNUITY, WELFARE AN,
Role	Plaintiff

Name	INDEPENDENT TRUCKING CORP.
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State