Search icon

KAWAL TRUCKING, INC.

Company Details

Name: KAWAL TRUCKING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2005 (20 years ago)
Entity Number: 3156340
ZIP code: 11416
County: Queens
Place of Formation: New York
Address: 101-13 101ST AVENUE, OZONE PARK, NY, United States, 11416

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 101-13 101ST AVENUE, OZONE PARK, NY, United States, 11416

Filings

Filing Number Date Filed Type Effective Date
050127000553 2005-01-27 CERTIFICATE OF INCORPORATION 2005-01-27

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1206334 Insurance 2012-12-26 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action granted
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2012-12-26
Termination Date 2014-08-26
Date Issue Joined 2013-04-26
Section 2201
Sub Section DJ
Status Terminated

Parties

Name NAUTILUS INSURANCE COMPANY
Role Plaintiff
Name KAWAL TRUCKING, INC.
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State