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  5. TORRETTA TRUCKING INC.

TORRETTA TRUCKING INC.

Company Details

Name: TORRETTA TRUCKING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jun 2004 (21 years ago)
Date of dissolution: 26 Jan 2011
Entity Number: 3062917
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: 1804 VICTORY BOULEVARD, STATEN ISLAND, NY, United States, 10314
Principal Address: 97 OSGOOD AVENUE, STATEN ISLAND, NY, United States, 10304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GIUSEPPE SCALICI Chief Executive Officer 97 OSGOOD AVENUE, STATEN ISLAND, NY, United States, 10304

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1804 VICTORY BOULEVARD, STATEN ISLAND, NY, United States, 10314

History

Start date End date Type Value
2004-06-07 2008-03-27 Address 97 OSGOOD AVE., STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1954210 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
080327000945 2008-03-27 CERTIFICATE OF CHANGE 2008-03-27
060620002036 2006-06-20 BIENNIAL STATEMENT 2006-06-01
040607000531 2004-06-07 CERTIFICATE OF INCORPORATION 2004-06-07

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0705256 Employee Retirement Income Security Act (ERISA) 2007-12-18 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-12-18
Termination Date 2008-05-14
Date Issue Joined 2008-01-28
Section 1132
Status Terminated

Parties
Name LA BARBERA,
Role Plaintiff
Name TORRETTA TRUCKING INC.
Role Defendant
1001249 Employee Retirement Income Security Act (ERISA) 2010-03-18 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress hearing held
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2010-03-18
Termination Date 2012-04-02
Section 1132
Status Terminated

Parties
Name GESUALDI,
Role Plaintiff
Name TORRETTA TRUCKING INC.
Role Defendant
0606642 Employee Retirement Income Security Act (ERISA) 2006-12-15 default
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 missing
Arbitration On Termination Exempt
Office 1
Filing Date 2006-12-15
Termination Date 2007-11-30
Section 1132
Status Terminated

Parties
Name LA BARBERA
Role Plaintiff
Name TORRETTA TRUCKING INC.
Role Defendant

Related by officers

GIUSEPPE SCALICI

J.P.S. MANAGEMENT SERVICES, INC. FOREX CAPITAL INTERNATIONAL, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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