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TRUCKING & MOVING INC.

TRUCKING & MOVING INC.

Company Details

Name:	TRUCKING & MOVING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jul 1980 (44 years ago)
Entity Number:	641179
ZIP code:	11040
County:	Queens
Place of Formation:	New York
Address:	1600 PLAZA AVENUE, NEW HYDE PARK, NY, United States, 11040
Principal Address:	1600 PLAZA AVENUE, NEW HYDE PARK, NY, United States, 11040

Contact Details

Phone +1 718-937-5920

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

TRUCKING & MOVING INC. CASH BALANCE PLAN

2019

112542247

2020-09-28

TRUCKING & MOVING INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2015-01-01
Business code	484110
Sponsor’s telephone number	7183472200
Plan sponsor’s address	1600 PLAZA AVENUE, NEW HYDE PARK, NY, 11040

Signature of

Role	Plan administrator
Date	2020-09-28
Name of individual signing	JAMES GOMIELA

TRUCKING AND MOVING, INC. RETIREMENT PLAN AND TRUST

2019

112542247

2020-09-24

TRUCKING & MOVING INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1993-09-01
Business code	484110
Sponsor’s telephone number	7183472200
Plan sponsor’s address	1600 PLAZA AVENUE, NEW HYDE PARK, NY, 11040

Signature of

Role	Plan administrator
Date	2020-09-24
Name of individual signing	JAMES GOMIELA

TRUCKING AND MOVING, INC. RETIREMENT PLAN AND TRUST

2018

112542247

2019-10-08

TRUCKING & MOVING INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1993-09-01
Business code	484110
Sponsor’s telephone number	7183472200
Plan sponsor’s address	1600 PLAZA AVENUE, NEW HYDE PARK, NY, 11040

Signature of

Role	Plan administrator
Date	2019-10-08
Name of individual signing	JAMES GOMIELA

TRUCKING & MOVING INC. CASH BALANCE PLAN

2018

112542247

2019-10-08

TRUCKING & MOVING INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2015-01-01
Business code	484110
Sponsor’s telephone number	7183472200
Plan sponsor’s address	1600 PLAZA AVENUE, NEW HYDE PARK, NY, 11040

Signature of

Role	Plan administrator
Date	2019-10-08
Name of individual signing	JAMES GOMIELA

Chief Executive Officer

Name	Role	Address
JAMES GOMIELA	Chief Executive Officer	1600 PLAZA AVENUE, NEW HYDE PARK, NY, United States, 11040

DOS Process Agent

Name	Role	Address
TRUCKING & MOVING INC.	DOS Process Agent	1600 PLAZA AVENUE, NEW HYDE PARK, NY, United States, 11040

Licenses

Number	Status	Type	Date	End date
0926929-DCA	Inactive	Business	1999-07-19	2007-04-01

History

Start date	End date	Type	Value
2024-10-21	2024-12-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-18	2024-10-18	Address	1600 PLAZA AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2024-10-18	2024-10-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-05	2024-10-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-14	2024-03-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-22	2023-07-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-25	2023-06-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-20	2023-05-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-22	2022-07-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-09-24	2022-02-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-06-30	2024-10-18	Address	1600 PLAZA AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)
2006-06-30	2024-10-18	Address	1600 PLAZA AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
1996-08-15	2006-06-30	Address	4-40 44TH DRIVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1996-08-15	2006-06-30	Address	4-40 44TH DRIVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1996-08-15	2006-06-30	Address	4-40 44TH DRIVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1993-03-03	1996-08-15	Address	5-49 48TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1993-03-03	1996-08-15	Address	5-49 48TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1993-03-03	1996-08-15	Address	5-49 48TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1988-06-27	1993-03-03	Address	549 48TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1980-07-25	1988-06-27	Address	48-18 VERNON BLVD., LONG ISLAND, NY, 11101, USA (Type of address: Service of Process)
1980-07-25	2018-09-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241018002465	2024-10-18	BIENNIAL STATEMENT	2024-10-18
210708001524	2021-07-08	BIENNIAL STATEMENT	2021-07-08
180924000615	2018-09-24	CERTIFICATE OF AMENDMENT	2018-09-24
180702008054	2018-07-02	BIENNIAL STATEMENT	2018-07-01
170327006297	2017-03-27	BIENNIAL STATEMENT	2016-07-01
120713006313	2012-07-13	BIENNIAL STATEMENT	2012-07-01
100802002081	2010-08-02	BIENNIAL STATEMENT	2010-07-01
080718003570	2008-07-18	BIENNIAL STATEMENT	2008-07-01
060630002673	2006-06-30	BIENNIAL STATEMENT	2006-07-01
040727002728	2004-07-27	BIENNIAL STATEMENT	2004-07-01
020626002171	2002-06-26	BIENNIAL STATEMENT	2002-07-01
000710002606	2000-07-10	BIENNIAL STATEMENT	2000-07-01
980729002303	1998-07-29	BIENNIAL STATEMENT	1998-07-01
960815002069	1996-08-15	BIENNIAL STATEMENT	1996-07-01
930924002096	1993-09-24	BIENNIAL STATEMENT	1993-07-01
930303002673	1993-03-03	BIENNIAL STATEMENT	1992-07-01
B656534-2	1988-06-27	CERTIFICATE OF AMENDMENT	1988-06-27
A686122-4	1980-07-25	CERTIFICATE OF INCORPORATION	1980-07-25

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1396255	RENEWAL	INVOICED	2005-03-21	590	Storage Warehouse License Renewal Fee
1396256	RENEWAL	INVOICED	2003-03-17	590	Storage Warehouse License Renewal Fee
1396257	RENEWAL	INVOICED	2001-03-22	590	Storage Warehouse License Renewal Fee
1396258	RENEWAL	INVOICED	1999-07-20	590	Storage Warehouse License Renewal Fee
237902	PL VIO	INVOICED	1999-07-19	1750	PL - Padlock Violation
1396259	RENEWAL	INVOICED	1997-04-11	590	Storage Warehouse License Renewal Fee
1437568	LICENSE	INVOICED	1995-12-19	443	Storage Warehouse License Fee

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

TRUCKING & MOVING INC.

Company Details

form 5500

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Fine And Fees

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Related by address