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MALLORI TRUCKING INC.

Company Details

Name: MALLORI TRUCKING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 2015 (10 years ago)
Entity Number: 4745200
ZIP code: 10940
County: Orange
Place of Formation: New York
Address: 132 DEER COURT, MIDDLETOWN, NY, United States, 10940

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 132 DEER COURT, MIDDLETOWN, NY, United States, 10940

Filings

Filing Number Date Filed Type Effective Date
150421000177 2015-04-21 CERTIFICATE OF INCORPORATION 2015-04-21

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1811216 Employee Retirement Income Security Act (ERISA) 2018-12-03 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 7
Filing Date 2018-12-03
Transfer Date 2018-12-06
Termination Date 2019-07-25
Section 1132
Transfer Office 1
Transfer Docket Number 1811216
Transfer Origin 1
Status Terminated

Parties

Name RUSSELL
Role Plaintiff
Name MALLORI TRUCKING INC.
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State