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SABI TRUCKING, INC.

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Company Details

Name: SABI TRUCKING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 2015 (10 years ago)
Entity Number: 4746115
ZIP code: 11701
County: Suffolk
Place of Formation: New York
Address: 20 W SMITH STREET, AMITYVILLE, NY, United States, 11701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 W SMITH STREET, AMITYVILLE, NY, United States, 11701

History

Start date End date Type Value
2024-10-11 2024-12-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-24 2024-10-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-29 2024-09-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-30 2023-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-26 2023-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150422000354 2015-04-22 CERTIFICATE OF INCORPORATION 2015-04-22

USAspending Awards / Financial Assistance

Date:
2020-05-08
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:
32600.00
Total Face Value Of Loan:
32600.00

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32600
Current Approval Amount:
32600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
32884.34

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2015-11-18
Operation Classification:
Auth. For Hire
power Units:
23
Drivers:
23
Inspections:
28
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2021-12-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ALMENDAREZ
Party Role:
Plaintiff
Party Name:
SABI TRUCKING, INC.
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State