| Name: | BANKS TRUCKING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2008 (17 years ago) |
| Entity Number: | 3660564 |
| ZIP code: | 14411 |
| County: | Orleans |
| Place of Formation: | New York |
| Address: | 15833 W. Brockville Rd., Albion, NY, United States, 14411 |
| Principal Address: | 15833 W BROCKVILLE RD, ALBION, NY, United States, 14411 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANKS TRUCKING INC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 262533593 | 2020-04-02 | BANKS TRUCKING INC | 7 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-04-02 |
| Name of individual signing | KIMBERLY M BANKS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 488490 |
| Sponsor’s telephone number | 5858025109 |
| Plan sponsor’s address | 15833 WEST BROCKVILLE RD., ALBION, NY, 14411 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-25 |
| Name of individual signing | KIMBERLY M BANKS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 488490 |
| Sponsor’s telephone number | 5858025109 |
| Plan sponsor’s address | 15833 WEST BROCKVILLE RD., ALBION, NY, 14411 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-01 |
| Name of individual signing | KIMBERLY M BANKS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 488490 |
| Sponsor’s telephone number | 5858025109 |
| Plan sponsor’s address | 15833 WEST BROCKVILLE RD., ALBION, NY, 14411 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-31 |
| Name of individual signing | KIMBERLY BANKS |
| Name | Role | Address |
|---|---|---|
| KIMBERLY M. BANKS | Chief Executive Officer | 15833 W BROCKVILLE RD, ALBION, NY, United States, 14411 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15833 W. Brockville Rd., Albion, NY, United States, 14411 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-09 | 2024-04-09 | Address | 15833 W BROCKVILLE RD, ALBION, NY, 14411, USA (Type of address: Chief Executive Officer) |
| 2020-04-23 | 2024-04-09 | Address | 15833 W BROCKVILLE RD, ALBION, NY, 14411, USA (Type of address: Chief Executive Officer) |
| 2010-06-11 | 2020-04-23 | Address | 15833 W BROCKVILLE RD, ALBION, NY, 14411, USA (Type of address: Chief Executive Officer) |
| 2010-06-11 | 2020-04-23 | Address | 15833 W BROCKVILLE RD, ALBION, NY, 14411, USA (Type of address: Principal Executive Office) |
| 2008-04-18 | 2024-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-04-18 | 2024-04-09 | Address | 15833 W BROCKVILLE ROAD, ALBION, NY, 14411, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409000939 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 230206002392 | 2023-02-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 200423060062 | 2020-04-23 | BIENNIAL STATEMENT | 2020-04-01 |
| 180515006212 | 2018-05-15 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404006884 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140421006199 | 2014-04-21 | BIENNIAL STATEMENT | 2014-04-01 |
| 120605002268 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
| 100611003007 | 2010-06-11 | BIENNIAL STATEMENT | 2010-04-01 |
| 080418000726 | 2008-04-18 | CERTIFICATE OF INCORPORATION | 2008-04-18 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
