TRUCK ONE, INC.
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| Name: | TRUCK ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 1983 (41 years ago) |
| Entity Number: | 882342 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 140 EVERETT AVENUE, NEWARK, OH, United States, 43055 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KEVIN L. WIBBELER | Chief Executive Officer | P.O BOX 4070, 140 EVERETT AVENUE, NEWARK, OH, United States, 43058 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-03 | 2023-03-03 | Address | P.O BOX 4070, 140 EVERETT AVENUE, NEWARK, OH, 43058, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2023-03-03 | Address | P.O BOX 4070, 140 EVERETT AVENUE, NEWARK, OH, 43058, 4070, USA (Type of address: Chief Executive Officer) |
| 2020-03-12 | 2023-03-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-03-12 | 2023-03-03 | Address | P.O BOX 4070, 140 EVERETT AVENUE, NEWARK, OH, 43058, 4070, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-03-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230303002298 | 2023-03-03 | BIENNIAL STATEMENT | 2021-12-01 |
| 200312060232 | 2020-03-12 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-12717 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170503006961 | 2017-05-03 | BIENNIAL STATEMENT | 2015-12-01 |
| 150407000672 | 2015-04-07 | CERTIFICATE OF CHANGE | 2015-04-07 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State