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07111
ILEANA TRUCKING, LLC

ILEANA TRUCKING, LLC

Company Details

Name:	ILEANA TRUCKING, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	21 Apr 2005 (20 years ago)
Entity Number:	3194239
ZIP code:	07111
County:	New York
Place of Formation:	New Jersey
Address:	149 CAROLINA AVE., IRVINGTON, NJ, United States, 07111

DOS Process Agent

Name	Role	Address
OLEANA SANDIFORD	DOS Process Agent	149 CAROLINA AVE., IRVINGTON, NJ, United States, 07111

Filings

Filing Number	Date Filed	Type	Effective Date
050421000318	2005-04-21	APPLICATION OF AUTHORITY	2005-04-21

Issued Violations

Number	Adjudicates	Phase	Disposition	Date	Fine amount	Date fine paid	description
TWC-2835	Office of Administrative Trials and Hearings	Issued	Barred by CPLR	2008-09-12	No data	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0905079

Employee Retirement Income Security Act (ERISA)

2009-11-19

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	order decided
Nature Of Judgment	no monetary award
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2009-11-19
Termination Date	2011-04-08
Section	1132
Status	Terminated

Parties

Name	FERRARA,
Role	Plaintiff

Name	ILEANA TRUCKING, LLC
Role	Defendant

0802024

Employee Retirement Income Security Act (ERISA)

2008-05-20

other

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	order decided
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2008-05-20
Termination Date	2008-09-09
Section	1145
Status	Terminated

Parties

Name	LABARBERA,
Role	Plaintiff

Name	ILEANA TRUCKING, LLC
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State