Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Nassau
    4. ›
  4. 12207
    5. ›
  5. OWENS TRUCKMEN, INC.

OWENS TRUCKMEN, INC.

Company Details

Name: OWENS TRUCKMEN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 2009 (16 years ago)
Entity Number: 3764663
ZIP code: 12207
County: Nassau
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OWENS TRUCKMEN, INC. 401(K) PLAN 2019 949463388 2021-08-26 OWENS TRUCKMEN INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 484110
Sponsor’s telephone number 8889559594
Plan sponsor’s address 3 HUNTINGTON AVE, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2021-08-26
Name of individual signing KENNY OWENS
Role Employer/plan sponsor
Date 2021-08-26
Name of individual signing KENNY OWENS
OWENS TRUCKMEN, INC. 401(K) PLAN 2018 943463388 2019-10-11 OWENS TRUCKMEN INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 484110
Sponsor’s telephone number 8889559594
Plan sponsor’s address 3 HUNTINGTON AVE, LYNBROOK, NY, 11563

Plan administrator’s name and address
Administrator’s EIN 943463388
Plan administrator’s name OWENS TRUCKMEN INC.
Plan administrator’s address 3 HUNTINGTON AVE, LYNBROOK, NY, 11563
Administrator’s telephone number 8889559594

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing ALAN OWENS
OWENS TRUCKMEN, INC. 401(K) PLAN 2017 943463388 2018-10-08 OWENS TRUCKMEN INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 484110
Sponsor’s telephone number 8889559594
Plan sponsor’s address 3 HUNTINGTON AVE, LYNBROOK, NY, 11563

Plan administrator’s name and address
Administrator’s EIN 943463388
Plan administrator’s name OWENS TRUCKMEN INC.
Plan administrator’s address 3 HUNTINGTON AVE, LYNBROOK, NY, 11563
Administrator’s telephone number 8889559594

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing ALAN OWENS
OWENS TRUCKMEN, INC. 401(K) PLAN 2016 943463388 2017-11-22 OWENS TRUCKMEN INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 484110
Sponsor’s telephone number 8889559594
Plan sponsor’s address 3 HUNTINGTON AVE, LYNBROOK, NY, 11563

Plan administrator’s name and address
Administrator’s EIN 943463388
Plan administrator’s name OWENS TRUCKMEN INC.
Plan administrator’s address 3 HUNTINGTON AVE, LYNBROOK, NY, 11563
Administrator’s telephone number 8889559594

Signature of
Role Plan administrator
Date 2017-11-22
Name of individual signing ALAN OWENS
OWENS TRUCKMEN, INC. 401(K) PLAN 2015 943463388 2016-10-19 OWENS TRUCKMEN INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 484110
Sponsor’s telephone number 8889559594
Plan sponsor’s address 3 HUNTINGTON AVE, LYNBROOK, NY, 11563

Plan administrator’s name and address
Administrator’s EIN 943463388
Plan administrator’s name OWENS TRUCKMEN INC.
Plan administrator’s address 3 HUNTINGTON AVE, LYNBROOK, NY, 11563
Administrator’s telephone number 8889559594

Signature of
Role Plan administrator
Date 2016-10-19
Name of individual signing ALAN OWENS
OWENS TRUCKMEN, INC. 401(K) PLAN 2014 943463388 2015-10-05 OWENS TRUCKMEN INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 484110
Sponsor’s telephone number 8889559594
Plan sponsor’s address 381 SUNRISE HWY STE 208, LYNBROOK, NY, 11563

Plan administrator’s name and address
Administrator’s EIN 943463388
Plan administrator’s name OWENS TRUCKMEN INC.
Plan administrator’s address 381 SUNRISE HWY STE 208, LYNBROOK, NY, 11563
Administrator’s telephone number 8889559594

Signature of
Role Plan administrator
Date 2015-10-05
Name of individual signing ALAN OWENS
OWENS TRUCKMEN, INC. 401(K) PLAN 2013 943463388 2014-08-21 OWENS TRUCKMEN INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 484110
Sponsor’s telephone number 8889559594
Plan sponsor’s address 381 SUNRISE HWY STE 208, LYNBROOK, NY, 11563

Plan administrator’s name and address
Administrator’s EIN 943463388
Plan administrator’s name OWENS TRUCKMEN INC.
Plan administrator’s address 381 SUNRISE HWY STE 208, LYNBROOK, NY, 11563
Administrator’s telephone number 8889559594

Signature of
Role Plan administrator
Date 2014-08-21
Name of individual signing ALAN OWENS
OWENS TRUCKMEN, INC. 401(K) PLAN 2012 943463388 2013-10-03 OWENS TRUCKMEN INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 484110
Sponsor’s telephone number 8889559594
Plan sponsor’s address 381 SUNRISE HWY, SUITE 202, LYNBROOK, NY, 11563

Plan administrator’s name and address
Administrator’s EIN 943463388
Plan administrator’s name OWENS TRUCKMEN INC.
Plan administrator’s address 381 SUNRISE HWY, SUITE 202, LYNBROOK, NY, 11563
Administrator’s telephone number 8889559594

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing GAVIN SAUL
OWENS TRUCKMEN, INC. 401(K) PLAN 2011 943463388 2012-10-15 OWENS TRUCKMEN INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 484110
Sponsor’s telephone number 8889559594
Plan sponsor’s address 381 SUNRISE HWY, SUITE 202, LYNBROOK, NY, 11563

Plan administrator’s name and address
Administrator’s EIN 943463388
Plan administrator’s name OWENS TRUCKMEN INC.
Plan administrator’s address 381 SUNRISE HWY, SUITE 202, LYNBROOK, NY, 11563
Administrator’s telephone number 8889559594

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing GAVIN SAUL
OWENS TRUCKMEN, INC. 401(K) PLAN 2010 943463388 2011-06-23 OWENS TRUCKMEN INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 484110
Sponsor’s telephone number 8889559594
Plan sponsor’s address 381 SUNRISE HWY, SUITE 202, LYNBROOK, NY, 11563

Plan administrator’s name and address
Administrator’s EIN 943463388
Plan administrator’s name OWENS TRUCKMEN INC.
Plan administrator’s address 381 SUNRISE HWY, SUITE 202, LYNBROOK, NY, 11563
Administrator’s telephone number 8889559594

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing GAVIN SAUL

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2009-01-20 2024-12-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-01-20 2024-12-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2009-01-20 2024-12-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241230017440 2024-12-27 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2024-12-27
090120000242 2009-01-20 CERTIFICATE OF INCORPORATION 2009-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5154218610 2021-03-20 0235 PPS 3 Huntington Ave, Lynbrook, NY, 11563-3711
Loan Status Date 2022-08-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 301210
Loan Approval Amount (current) 301210
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lynbrook, NASSAU, NY, 11563-3711
Project Congressional District NY-04
Number of Employees 14
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 305201.03
Forgiveness Paid Date 2022-07-14
7920277108 2020-04-14 0235 PPP 3 Huntington Avenue, LYNBROOK, NY, 11563
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 301210
Loan Approval Amount (current) 301210
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LYNBROOK, NASSAU, NY, 11563-0001
Project Congressional District NY-04
Number of Employees 14
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 305435.31
Forgiveness Paid Date 2021-09-13

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1703589 Interstate Commerce 2018-03-08 voluntarily
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 21000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-03-08
Termination Date 2018-05-09
Date Issue Joined 2018-03-08
Section 0081
Status Terminated

Parties
Name JAS FORWARDING (USA), INC.
Role Plaintiff
Name OWENS TRUCKMEN, INC.
Role Defendant
8600763 Employee Retirement Income Security Act (ERISA) 1986-03-13 statistical closing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 200
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1986-03-13
Termination Date 1989-01-03

Parties
Name MANGAN
Role Plaintiff
Name OWENS TRUCKMEN, INC.
Role Defendant
1703589 Interstate Commerce 2017-06-14 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 21000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-06-14
Termination Date 2017-12-22
Date Issue Joined 2017-11-06
Section 0081
Status Terminated

Parties
Name JAS FORWARDING (USA), INC.
Role Plaintiff
Name OWENS TRUCKMEN, INC.
Role Defendant
8402540 Employee Retirement Income Security Act (ERISA) 1984-06-11 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 177
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1984-06-11
Termination Date 1989-05-30
Date Issue Joined 1984-06-15
Pretrial Conference Date 1984-07-03

Parties
Name MANGAN
Role Plaintiff
Name OWENS TRUCKMEN, INC.
Role Defendant

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

REGISTERED AGENT RESIGNED

DERMOT 266 WASHINGTON AVENUE, LLC DYERSBURG FABRICS LIMITED PARTNERSHIP, I BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC MICHIGAN RX BROKERAGE, L.L.C. THE CUSTOM FOOT CORPORATION 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC CHECK-MATE SYSTEMS, INC. KENOBLER LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated