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MOVEWAY TRANSFER & STORAGE INC.

Company Details

Name: MOVEWAY TRANSFER & STORAGE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Apr 1987 (38 years ago)
Date of dissolution: 11 May 2022
Entity Number: 1164168
ZIP code: 11206
County: Kings
Place of Formation: New York
Address: 314 SCHOLES STREET, BROOKLYN, NY, United States, 11206
Principal Address: 180 CONCORD ST., BROOKLYN, NY, United States, 11201

Contact Details

Phone +1 718-852-8505

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RICHARD CARMEL DOS Process Agent 314 SCHOLES STREET, BROOKLYN, NY, United States, 11206

Chief Executive Officer

Name Role Address
RICHARD CARMEL Chief Executive Officer 180 CONCORD ST., BROOKLYN, NY, United States, 11201

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
1Y7V2
UEI Expiration Date:
2018-11-21

Business Information

Activation Date:
2017-11-21
Initial Registration Date:
2002-07-02

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
1Y7V2
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-03
CAGE Expiration:
2022-11-22

Contact Information

POC:
RICHARD CARMEL
Phone:
+1 718-852-8505
Fax:
+1 718-852-8591

Form 5500 Series

Employer Identification Number (EIN):
112860621
Plan Year:
2017
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
8
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
0920493-DCA Inactive Business 1999-04-08 2017-04-01
0918617-DCA Inactive Business 1997-04-14 2017-04-01

History

Start date End date Type Value
2011-09-16 2022-10-02 Address 314 SCHOLES STREET, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)
1995-03-15 2022-10-02 Address 180 CONCORD ST., BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
1995-03-15 2011-09-16 Address 180 CONCORD ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1987-04-20 2022-05-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-04-20 1995-03-15 Address 15-20 202ND STREET, BAYSIDE, NY, 11360, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221002000345 2022-05-11 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-05-11
110916000057 2011-09-16 CERTIFICATE OF CHANGE 2011-09-16
050607002040 2005-06-07 BIENNIAL STATEMENT 2005-04-01
030328002695 2003-03-28 BIENNIAL STATEMENT 2003-04-01
010416002649 2001-04-16 BIENNIAL STATEMENT 2001-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2019420 RENEWAL INVOICED 2015-03-17 590 Storage Warehouse License Renewal Fee
2018370 RENEWAL INVOICED 2015-03-16 300 Storage Warehouse License Renewal Fee
1392251 RENEWAL INVOICED 2013-03-01 300 Storage Warehouse License Renewal Fee
1366242 RENEWAL INVOICED 2013-02-28 590 Storage Warehouse License Renewal Fee
1366243 RENEWAL INVOICED 2011-03-11 590 Storage Warehouse License Renewal Fee
1392252 RENEWAL INVOICED 2011-03-11 300 Storage Warehouse License Renewal Fee
1366244 RENEWAL INVOICED 2009-04-14 590 Storage Warehouse License Renewal Fee
1392253 RENEWAL INVOICED 2009-04-14 300 Storage Warehouse License Renewal Fee
1366245 RENEWAL INVOICED 2007-04-24 590 Storage Warehouse License Renewal Fee
1392254 RENEWAL INVOICED 2007-04-24 300 Storage Warehouse License Renewal Fee

USAspending Awards / Contracts

Procurement Instrument Identifier:
GSP0217PB0040
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
2331.35
Base And Exercised Options Value:
2331.35
Base And All Options Value:
2331.35
Awarding Agency Name:
General Services Administration
Performance Start Date:
2017-05-25
Description:
IGF::OT::IGF RELOCATION TO LAKE SUCCESS
Naics Code:
484210: USED HOUSEHOLD AND OFFICE GOODS MOVING
Product Or Service Code:
Z1AA: MAINTENANCE OF OFFICE BUILDINGS
Procurement Instrument Identifier:
TIRNE17P00076
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
5437.78
Base And Exercised Options Value:
5437.78
Base And All Options Value:
5437.78
Awarding Agency Name:
Department of the Treasury
Performance Start Date:
2016-11-17
Description:
IGF::CL::IGF FOR CLOSELY ASSOCIATED - DISMANTLE AND DISPOSAL OF 19 WORKSTATION IN APPS
Naics Code:
484210: USED HOUSEHOLD AND OFFICE GOODS MOVING
Product Or Service Code:
R706: SUPPORT- MANAGEMENT: LOGISTICS SUPPORT
Procurement Instrument Identifier:
TIRNE16P00230
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
11600.00
Base And Exercised Options Value:
11600.00
Base And All Options Value:
11600.00
Awarding Agency Name:
Department of the Treasury
Performance Start Date:
2016-08-01
Description:
IGF::OT::IGF FOR OTHER FUNCTIONS - MOVE THE BALANCE OF FURNITURE THAT WAS TEMPORARY PLACED ON 3RD FLOOR AS A RESULT OF EMERGENCY 110 WEST 44TH ST MOVE ON ORDER TIRNE15P00140
Naics Code:
337214: OFFICE FURNITURE (EXCEPT WOOD) MANUFACTURING
Product Or Service Code:
V301: TRANSPORTATION/TRAVEL/RELOCATION- RELOCATION: RELOCATION

Date of last update: 16 Mar 2025

Sources: New York Secretary of State