| Name: | LORIANN TRUCKING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 2007 (18 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3517601 |
| ZIP code: | 10309 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | THREE TERRACE AVENUE, STATEN ISLAND, NY, United States, 10309 |
| Principal Address: | 3 TERRACE AVENUE, STATEN ISLAND, NY, United States, 10309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LORIANN LEZZO | DOS Process Agent | THREE TERRACE AVENUE, STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| LORI ANN LEZZO | Chief Executive Officer | 3 TERRACE AVENUE, STATEN ISLAND, NY, United States, 10309 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2154579 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 110712002273 | 2011-07-12 | BIENNIAL STATEMENT | 2011-05-01 |
| 070515000537 | 2007-05-15 | CERTIFICATE OF INCORPORATION | 2007-05-15 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1105984 | Employee Retirement Income Security Act (ERISA) | 2011-12-08 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | GESUALDI, |
| Role | Plaintiff |
| Name | LORIANN TRUCKING CO., 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 | order decided |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2010-07-08 |
| Termination Date | 2010-11-01 |
| Date Issue Joined | 2010-09-02 |
| Section | 2911 |
| Sub Section | 29 |
| Status | Terminated |
Parties
| Name | GESUALDI, |
| Role | Plaintiff |
| Name | LORIANN TRUCKING CO., INC. |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
