| Name: | RELY ON TRUCKING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2006 (19 years ago) |
| Entity Number: | 3371068 |
| ZIP code: | 11004 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 259-19 81ST AVE, FLORAL, NY, United States, 11004 |
| Principal Address: | 259-19 81ST AVE, FLORAL PARK, NY, United States, 11004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN B VILLANUEVA | Chief Executive Officer | 259-19 81ST AVE, FLORAL PARK, NY, United States, 11004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 259-19 81ST AVE, FLORAL, NY, United States, 11004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-31 | 2025-03-31 | Address | 2218 123RD ST, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2025-03-31 | 2025-03-31 | Address | 259-19 81ST AVE, FLORAL PARK, NY, 11004, USA (Type of address: Chief Executive Officer) |
| 2023-08-04 | 2025-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-06 | 2023-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-16 | 2023-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250331004550 | 2025-03-31 | BIENNIAL STATEMENT | 2025-03-31 |
| 230216003647 | 2023-02-16 | BIENNIAL STATEMENT | 2022-06-01 |
| 140617006141 | 2014-06-17 | BIENNIAL STATEMENT | 2014-06-01 |
| 120820002555 | 2012-08-20 | BIENNIAL STATEMENT | 2012-06-01 |
| 100826002659 | 2010-08-26 | BIENNIAL STATEMENT | 2010-06-01 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-226509 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-03-20 | 400 | 2023-05-15 | A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months. |
| TWC-216386 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-10-24 | 500 | 2018-10-28 | Failed to timely notify Commission of a material change to the information submitted in an application for a registration, a registration or disclosure form |
| TWC-213222 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-10-19 | 250 | 2016-05-09 | Failure to comply with a Commission Directive |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
