| Name: | MAGNOLIA P R O TRUCKING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2006 (19 years ago) |
| Entity Number: | 3336935 |
| ZIP code: | 11934 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 10 WILCOX AVE, STE 1, CENTER MORICHES, NY, United States, 11934 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BETH NAPLES | Chief Executive Officer | 10 WILCOX AVE, STE 1, CENTER MORICHES, NY, United States, 11934 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 WILCOX AVE, STE 1, CENTER MORICHES, NY, United States, 11934 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-06 | 2010-06-15 | Address | 33A OAKWOOD ST, BLUE POINT, NY, 11715, USA (Type of address: Chief Executive Officer) |
| 2008-05-06 | 2010-06-15 | Address | 33A OAKWOOD ST, BLUE POINT, NY, 11715, USA (Type of address: Principal Executive Office) |
| 2006-03-21 | 2010-06-15 | Address | 555 NO. BROADWAY, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100615002747 | 2010-06-15 | BIENNIAL STATEMENT | 2010-03-01 |
| 080506002840 | 2008-05-06 | BIENNIAL STATEMENT | 2008-03-01 |
| 060327000272 | 2006-03-27 | CERTIFICATE OF AMENDMENT | 2006-03-27 |
| 060321000455 | 2006-03-21 | CERTIFICATE OF INCORPORATION | 2006-03-21 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1101482 | Employee Retirement Income Security Act (ERISA) | 2011-03-25 | default | |||||||||||||||||||||||||||||||||||||||||||
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| Name | GESUALDI, |
| Role | Plaintiff |
| Name | MAGNOLIA P R O TRUCKING INC. |
| Role | Defendant |
| 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 | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2014-07-03 |
| Termination Date | 2014-09-27 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | MAGNOLIA P R O TRUCKING INC. |
| Role | Defendant |
| Name | GESUALDI, |
| Role | Plaintiff |
| 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 | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2008-02-29 |
| Termination Date | 2008-06-11 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | LABARBERA, |
| Role | Plaintiff |
| Name | MAGNOLIA P R O TRUCKING INC. |
| Role | Defendant |
| 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 | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2011-08-23 |
| Termination Date | 2012-09-14 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | GESUALDI, |
| Role | Plaintiff |
| Name | MAGNOLIA P R O TRUCKING INC. |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
