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  5. CENTRAL MOVING & STORAGE CO., INC.

CENTRAL MOVING & STORAGE CO., INC.

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Company Details

Name: CENTRAL MOVING & STORAGE CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 1987 (38 years ago)
Entity Number: 1149596
ZIP code: 10018
County: Queens
Place of Formation: New York
Address: 499 SEVENTH AVE, 17TH FL N, NEW YORK, NY, United States, 10018
Address: 499 SEVENTH AVE, 17TH FL N, NEW YORK, NJ, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CENTRAL MOVING & STORAGE CO., INC. DOS Process Agent 499 SEVENTH AVE, 17TH FL N, NEW YORK, NJ, United States, 10018

Chief Executive Officer

Name Role Address
JOHN LAPPETITO Chief Executive Officer 499 SEVENTH AVE, 17TH FL N, NEW YORK, NY, United States, 10018

Form 5500 Series

Employer Identification Number (EIN):
112849919
Plan Year:
2024
Number Of Participants:
14
Sponsors Telephone Number:
2122688989
File:
View File
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
2122688989
File:
View File
Plan Year:
2022
Number Of Participants:
15
File:
View File
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
2122688989
File:
View File
Plan Year:
2020
Number Of Participants:
14
Sponsors Telephone Number:
2122688989
File:
View File

History

Start date End date Type Value
2025-03-12 2025-03-12 Address 499 SEVENTH AVE, 17TH FL N, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2025-03-12 2025-03-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-10 2025-03-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-18 2024-12-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-16 2024-07-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250312004689 2025-03-12 BIENNIAL STATEMENT 2025-03-12
210302060160 2021-03-02 BIENNIAL STATEMENT 2021-03-01
170405006249 2017-04-05 BIENNIAL STATEMENT 2017-03-01
160719006274 2016-07-19 BIENNIAL STATEMENT 2015-03-01
130408002589 2013-04-08 BIENNIAL STATEMENT 2013-03-01

USAspending Awards / Financial Assistance

Date:
2021-03-13
Link:
View on USAspending
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:
1090522.44
Total Face Value Of Loan:
1090522.44
Date:
2020-04-13
Link:
View on USAspending
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:
1071680.00
Total Face Value Of Loan:
1071680.00

Trademarks Section

Serial Number:
75190617
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1996-10-31
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/ number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
freight transportation by truck; moving van services; and warehouse storage
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75190578
Mark:
CENTRAL MOVING & STORAGE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
1996-10-31
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
CENTRAL MOVING & STORAGE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
moving van services; storage services such as warehouse storage and furniture storage
International Classes:
039 - Primary Class
Class Status:
Abandoned

OSHA's Inspections within Industry

Inspection Summary

Date:
2012-01-23
Type:
Planned
Address:
605 W 27TH ST, NEW YORK, NY, 10001
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2008-03-05
Type:
Planned
Address:
605 W 27TH ST, NEW YORK, NY, 10001
Safety Health:
Safety
Scope:
Records
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
54
Initial Approval Amount:
$1,071,680
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,071,680
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,080,870.02
Servicing Lender:
Provident Bank
Use of Proceeds:
Payroll: $1,071,680
Jobs Reported:
63
Initial Approval Amount:
$1,090,522.44
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,090,522.44
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,097,842.39
Servicing Lender:
Provident Bank
Use of Proceeds:
Payroll: $1,090,516.44
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(212) 268-8989
Email:
PAYROLL@CENTRALNYC.COM
Add Date:
2002-10-09
Operation Classification:
Private(Property)
power Units:
4
Drivers:
7
Inspections:
3
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2010-06-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
KIRILYTCHEV
Party Role:
Plaintiff
Party Name:
CENTRAL MOVING & STORAGE CO., INC.
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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