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CW TRUCKING LLC

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Company Details

Name: CW TRUCKING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 May 2012 (13 years ago)
Entity Number: 4248737
ZIP code: 10921
County: Orange
Place of Formation: New York
Address: PO BOX 520, FLORIDA, NY, United States, 10921

DOS Process Agent

Name Role Address
CW TRUCKING LLC DOS Process Agent PO BOX 520, FLORIDA, NY, United States, 10921

Agent

Name Role
Registered Agent Revoked Agent

Form 5500 Series

Employer Identification Number (EIN):
455459633
Plan Year:
2023
Number Of Participants:
46
Sponsors Telephone Number:

History

Start date End date Type Value
2020-05-06 2025-04-10 Address PO BOX 520, FLORIDA, NY, 10921, USA (Type of address: Service of Process)
2015-04-08 2020-05-06 Address 1 PILLMEIER PLACE, FLORIDA, NY, 10921, USA (Type of address: Service of Process)
2012-05-22 2015-04-08 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250410000675 2025-04-10 BIENNIAL STATEMENT 2025-04-10
231128007667 2023-09-29 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-09-29
200506060225 2020-05-06 BIENNIAL STATEMENT 2020-05-01
150408006296 2015-04-08 BIENNIAL STATEMENT 2014-05-01
120522000556 2012-05-22 ARTICLES OF ORGANIZATION 2012-05-22

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
397142.50
Total Face Value Of Loan:
397142.50
Date:
2020-10-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2021-02-25
Type:
Complaint
Address:
4250 RT 94, GOSHEN, NY, 10924
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
397142.5
Current Approval Amount:
397142.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
400515.49
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
350000
Current Approval Amount:
350000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
355202.6

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(845) 651-1799
Add Date:
2012-06-27
Operation Classification:
Exempt For Hire
power Units:
25
Drivers:
24
Inspections:
84
FMCSA Link:

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State