| Name: | AF TRUCKING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2014 (10 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
| Name | Role | Address |
|---|---|---|
| YIDA FALKOWITZ | Chief Executive Officer | 3 VOLOVA RD, UNIT 302, MONROE, NY, United States, 10950 |
| Name | Role | Address |
|---|---|---|
| YIDA FALKOWITZ | DOS Process Agent | 3 VOLOVA RD, 302, MONROE, NY, United States, 10950 |
| 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 |
| 2014-11-18 | 2022-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-11-18 | 2018-10-23 | Address | 3 VOLOVA RD #302, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342862778 | 0213100 | 2018-01-05 | 1673 ROUTE 17M, CHESTER, NY, 10918 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 1297473 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 K01 |
| Issuance Date | 2018-03-07 |
| Abatement Due Date | 2018-03-19 |
| Current Penalty | 2217.0 |
| Initial Penalty | 2956.0 |
| Final Order | 2018-04-11 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(k)(1): The brakes of highway truck(s) were not set and wheel chocks placed under the rear wheels to prevent truck(s) from rolling: NOTE: CAN ONLY BE CITED FOR INTRA-STATE TRUCKS WHERE ICC HAS NO JURISDICTION. (SEE FIELD INFORMATION MEMORANDUM 75-25) a) Warehouse - On or about January 5, 2018 and at times prior thereto, employees operate forklift trucks inside of highway trucks to unload them, while the highway trucks wheels are not chocked to prevent rolling. On January 3, 2018 a highway truck rolled away form the loading dock while being unloaded causing the forklift to fall from the truck to the ground. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2017-06-28 |
| Case Closed | 2017-10-16 |
Related Activity
| Type | Complaint |
| Activity Nr | 1232760 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2017-08-18 |
| Current Penalty | 1385.0 |
| Initial Penalty | 1385.0 |
| Final Order | 2017-10-16 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator was competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l) prior to the operation of the powered industrial truck. a) 1673 NY 17M, Goshen, NY - On or about 6/28/2017, employees engaged in warehouse activities were exposed to various hazards due to forklift operators being untrained in the operation of the forklifts. Daily exposures occurred prior to the training conducted on 6/26/2017. |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1908149 | Negotiable Instruments | 2019-08-30 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | AF TRUCKING INC. |
| Role | Plaintiff |
| Name | BUSINESS FINANCIAL SERV, |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
