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TRUCK ONE, INC.

Company Details

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

Chief Executive Officer

Name Role Address
KEVIN L. WIBBELER Chief Executive Officer P.O BOX 4070, 140 EVERETT AVENUE, NEWARK, OH, United States, 43058

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
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)
2023-03-03 2023-03-03 Address P.O BOX 4070, 140 EVERETT AVENUE, NEWARK, OH, 43058, 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)
2015-04-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-04-07 2020-03-12 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-03-04 2020-03-12 Address P.O BOX 4070,, 140 EVERETT AVENUE, NEWARK, OH, 43058, 4070, USA (Type of address: Chief Executive Officer)
2007-12-18 2010-03-04 Address P.O BOX 4070,, 140 EVERETT AVENUE, NEWARK, OH, 43058, 4070, USA (Type of address: Chief Executive Officer)
2004-01-14 2015-04-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

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
140228002132 2014-02-28 BIENNIAL STATEMENT 2013-12-01
120113002659 2012-01-13 BIENNIAL STATEMENT 2011-12-01
100304002853 2010-03-04 BIENNIAL STATEMENT 2009-12-01
071218003198 2007-12-18 BIENNIAL STATEMENT 2007-12-01
060125002259 2006-01-25 BIENNIAL STATEMENT 2005-12-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State