| Name: | MC AVEY MOVING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1987 (38 years ago) |
| Entity Number: | 1151936 |
| ZIP code: | 10594 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 17 GRAMMERCY PLACE, THORNWOOD, NY, United States, 10594 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MC AVEY MOVING COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 133397153 | 2024-05-30 | MC AVEY MOVING COMPANY INC | 40 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-30 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9147471533 |
| Plan sponsor’s address | 5 RAILROAD AVE, VALHALLA, NY, 10595 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-11 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9147471533 |
| Plan sponsor’s address | 5 RAILROAD AVE, VALHALLA, NY, 10595 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-17 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9147471533 |
| Plan sponsor’s address | 5 RAILROAD AVE, VALHALLA, NY, 10595 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-23 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9147471533 |
| Plan sponsor’s address | 5 RAILROAD AVE, VALHALLA, NY, 10595 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-24 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| EUGENE MCAVEY | Chief Executive Officer | 17 GRAMMERCY PLACE, THORNWOOD, NY, United States, 10594 |
| Name | Role | Address |
|---|---|---|
| BRIAN MCELROY | DOS Process Agent | 17 GRAMMERCY PLACE, THORNWOOD, NY, United States, 10594 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-26 | 1997-03-04 | Address | 17 GRAMMERCY PLACE, THORNWOOD, NY, 10594, USA (Type of address: Principal Executive Office) |
| 1994-04-26 | 1997-03-04 | Address | 17 GRAMMERCY PLACE, THORNWOOD, NY, 10954, USA (Type of address: Service of Process) |
| 1993-05-14 | 1994-04-26 | Address | 26 BROADWAY, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office) |
| 1993-05-14 | 1994-04-26 | Address | 26 BROADWAY, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 1993-05-14 | 1997-03-04 | Address | 46 SUNSET DRIVE, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer) |
| 1987-03-11 | 2024-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1987-03-11 | 1993-05-14 | Address | 390 BEDFORD RD, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030317002265 | 2003-03-17 | BIENNIAL STATEMENT | 2003-03-01 |
| 010312002794 | 2001-03-12 | BIENNIAL STATEMENT | 2001-03-01 |
| 990331002178 | 1999-03-31 | BIENNIAL STATEMENT | 1999-03-01 |
| 970304002452 | 1997-03-04 | BIENNIAL STATEMENT | 1997-03-01 |
| 940426002635 | 1994-04-26 | BIENNIAL STATEMENT | 1994-03-01 |
| 930514002605 | 1993-05-14 | BIENNIAL STATEMENT | 1993-03-01 |
| B468543-3 | 1987-03-11 | CERTIFICATE OF INCORPORATION | 1987-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8917707306 | 2020-05-01 | 0202 | PPP | 5 RAILROAD AVE, VALHALLA, NY, 10595 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State
