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AF TRUCKING INC.

Company Details

Name: AF TRUCKING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 2014 (11 years ago)
Entity Number: 4668179
ZIP code: 10950
County: Orange
Place of Formation: New York
Address: 3 VOLOVA RD, 302, MONROE, NY, United States, 10950
Principal Address: 3 VOLOVA RD, UNIT 302, MONROE, NY, United States, 10950

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YIDA FALKOWITZ Chief Executive Officer 3 VOLOVA RD, UNIT 302, MONROE, NY, United States, 10950

DOS Process Agent

Name Role Address
YIDA FALKOWITZ DOS Process Agent 3 VOLOVA RD, 302, MONROE, NY, United States, 10950

History

Start date End date Type Value
2024-09-12 2024-12-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-03 2024-09-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-17 2023-08-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-03 2023-04-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-26 2023-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
181023006202 2018-10-23 BIENNIAL STATEMENT 2016-11-01
141118000745 2014-11-18 CERTIFICATE OF INCORPORATION 2014-11-18

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-26
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:
116300.00
Total Face Value Of Loan:
116300.00
Date:
2020-05-04
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:
65200.00
Total Face Value Of Loan:
84300.00
Date:
2018-10-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2017-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-01-05
Type:
Complaint
Address:
1673 ROUTE 17M, CHESTER, NY, 10918
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2017-06-28
Type:
Complaint
Address:
1673 NY-17M, GOSHEN, NY, 10924
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2019-08-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Negotiable Instruments

Parties

Party Name:
AF TRUCKING INC.
Party Role:
Plaintiff
Party Name:
BUSINESS FINANCIAL SERV,
Party Role:
Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State