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  5. CENTRAL MOVING & STORAGE CO., INC.

CENTRAL MOVING & STORAGE CO., INC.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTRAL MOVING & STORAGE CO., INC. EMPLOYEES' PENSION PLAN 2023 112849919 2024-03-22 CENTRAL MOVING & STORAGE CO., INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 493100
Sponsor’s telephone number 2122688989
Plan sponsor’s address 499 SEVENTH AVE, 17TH FLOOR NORTH, NEW YORK, NY, 10018
CENTRAL MOVING & STORAGE CO., INC. EMPLOYEES' PENSION PLAN 2022 112849919 2023-05-24 CENTRAL MOVING & STORAGE CO., INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 493100
Plan sponsor’s address 499 SEVENTH AVE, 17TH FLOOR, NEW YORK, NY, 10018
CENTRAL MOVING & STORAGE CO., INC. EMPLOYEES' PENSION PLAN 2021 112849919 2022-03-11 CENTRAL MOVING & STORAGE CO., INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 493100
Sponsor’s telephone number 2122688989
Plan sponsor’s address 499 7TH AVE #17TH, NEW YORK, NY, 10018
CENTRAL MOVING & STORAGE CO., INC. EMPLOYEES' PENSION PLAN 2020 112849919 2021-06-21 CENTRAL MOVING & STORAGE CO., INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 493100
Sponsor’s telephone number 2122688989
Plan sponsor’s address 499 SEVENTH AVE, 17TH FLOOR NORTH, NEW YORK, NY, 10018
CENTRAL MOVING & STORAGE CO., INC. EMPLOYEES' PENSION PLAN 2019 112849919 2020-02-04 CENTRAL MOVING & STORAGE CO., INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 493100
Sponsor’s telephone number 2122688989
Plan sponsor’s address 499 SEVENTH AVENUE, 17TH FLOOR NORTH, NEW YORK, NY, 10018
CENTRAL MOVING & STORAGE CO., INC. EMPLOYEES' PENSION PLAN 2019 112849919 2020-01-30 CENTRAL MOVING & STORAGE CO., INC. 13
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 493100
Sponsor’s telephone number 2122688989
Plan sponsor’s address 499 SEVENTH AVENUE, 17TH FLOOR NORTH, NEW YORK, NY, 10018
CENTRAL MOVING & STORAGE CO., INC. EMPLOYEES' PENSION PLAN 2018 112849919 2019-01-24 CENTRAL MOVING & STORAGE CO., INC. 13
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 493100
Plan sponsor’s address 499 SEVENTH AVE, 17TH FLOOR NORTH, NEW YORK, NY, 10018
CENTRAL MOVING & STORAGE CO., INC. EMPLOYEES' PENSION PLAN 2018 112849919 2019-01-25 CENTRAL MOVING & STORAGE CO., INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 493100
Sponsor’s telephone number 2122688989
Plan sponsor’s address 499 SEVENTH AVE, NEW YORK, NY, 10018
CENTRAL MOVING & STORAGE CO., INC. EMPLOYEES' PENSION PLAN 2017 112849919 2018-06-16 CENTRAL MOVING & STORAGE CO., INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 493100
Sponsor’s telephone number 2122688989
Plan sponsor’s address 499 SEVENTH AVENUE, NEW YORK, NY, 10018
CENTRAL MOVING & STORAGE CO., INC. EMPLOYEES' PENSION PLAN 2016 112849919 2017-09-20 CENTRAL MOVING & STORAGE CO., INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 493100
Sponsor’s telephone number 2122688989
Plan sponsor’s address 499 SEVENTH AVE 17TH FLOOR NORTH, NEW YORK, NY, 10018

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

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 2024-07-16 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
2024-07-12 2024-07-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-10 2024-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-12 2024-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-04 2024-06-12 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
110427002744 2011-04-27 BIENNIAL STATEMENT 2011-03-01
090226002480 2009-02-26 BIENNIAL STATEMENT 2009-03-01
070321002194 2007-03-21 BIENNIAL STATEMENT 2007-03-01
050503002895 2005-05-03 BIENNIAL STATEMENT 2005-03-01
030307002962 2003-03-07 BIENNIAL STATEMENT 2003-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4077717100 2020-04-12 0202 PPP 499 FASHION AVE Suite 17N, NEW YORK, NY, 10018-6802
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1071680
Loan Approval Amount (current) 1071680
Undisbursed Amount 0
Franchise Name -
Lender Location ID 43795
Servicing Lender Name Provident Bank
Servicing Lender Address 239 Washington St, JERSEY CITY, NJ, 07302-3828
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10018-6802
Project Congressional District NY-12
Number of Employees 54
NAICS code 484110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 43795
Originating Lender Name Provident Bank
Originating Lender Address JERSEY CITY, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1080870.02
Forgiveness Paid Date 2021-02-25
1414448608 2021-03-13 0202 PPS 499 Fashion Ave Fl N 17, New York, NY, 10018-6803
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1090522.44
Loan Approval Amount (current) 1090522.44
Undisbursed Amount 0
Franchise Name -
Lender Location ID 43795
Servicing Lender Name Provident Bank
Servicing Lender Address 239 Washington St, JERSEY CITY, NJ, 07302-3828
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10018-6803
Project Congressional District NY-12
Number of Employees 63
NAICS code 493110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 43795
Originating Lender Name Provident Bank
Originating Lender Address JERSEY CITY, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1097842.39
Forgiveness Paid Date 2021-11-16

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1060493 Intrastate Non-Hazmat 2024-02-22 32831 2023 5 6 Private(Property)
Legal Name CENTRAL MOVING & STORAGE CO INC
DBA Name -
Physical Address 499 SEVENTH AVE SUITE 17N, NEW YORK, NY, 10018, US
Mailing Address 499 SEVENTH AVE SUITE 17N, NEW YORK, NY, 10018, US
Phone (212) 268-8989
Fax (212) 290-7641
E-mail PAYROLL@CENTRALNYC.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 3
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value .5
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 3
Vehicle Maintenance BASIC Roadside Performance measure value 8.5
Total Number of Vehicle Inspections for the measurement period 2
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections
Unique report number of the inspection PACDI00107
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2024-05-29
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NJ
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit XDFT24
License state of the main unit NJ
Vehicle Identification Number of the main unit 5PVNJ8JV3H4S64359
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0156000038
State abbreviation that indicates the state the inspector is from CT
The date of the inspection 2023-11-13
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred CT
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit XEVD76
License state of the main unit NJ
Vehicle Identification Number of the main unit 5PVNJ8JT2J4S58136
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection PABJ001048
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2023-04-10
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NJ
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit XV878F
License state of the main unit NJ
Vehicle Identification Number of the main unit 5PVNE8JT9A4S53441
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 3
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 3
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2024-05-29
Code of the violation 39141A1NPH
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 2
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2023-11-13
Code of the violation 3939T
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 1
The description of a violation Inoperable tail lamp
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-04-10
Code of the violation 3965B
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation Oil and/or grease leak
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-04-10
Code of the violation 39617C
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation Operating a CMV without proof of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-04-10
Code of the violation 39355B
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation ABS malfunction indicators for hydr brake sys
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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