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521 MOVING AHEAD INC.

Company Details

Name: 521 MOVING AHEAD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Sep 1988 (37 years ago)
Entity Number: 1289299
ZIP code: 11040
County: Nassau
Place of Formation: New York
Address: 101 5TH AVENUE, GARDEN CITY PARK, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
521 MOVING AHEAD INC. DOS Process Agent 101 5TH AVENUE, GARDEN CITY PARK, NY, United States, 11040

Chief Executive Officer

Name Role Address
JOHN TARKO Chief Executive Officer 101 5TH AVENUE, GARDEN CITY PARK, NY, United States, 11040

History

Start date End date Type Value
2024-09-16 2024-09-16 Address 101 5TH AVE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2024-09-16 2024-09-16 Address 101 5TH AVENUE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2024-09-16 2025-03-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-25 2024-09-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-10 2024-07-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-02 2024-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-29 2024-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-07 2024-03-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-10 2023-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-21 2024-09-16 Address 101 5TH AVENUE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240916001715 2024-09-16 BIENNIAL STATEMENT 2024-09-16
220927002481 2022-09-27 BIENNIAL STATEMENT 2022-09-01
200921060291 2020-09-21 BIENNIAL STATEMENT 2020-09-01
180918006048 2018-09-18 BIENNIAL STATEMENT 2018-09-01
141024006174 2014-10-24 BIENNIAL STATEMENT 2014-09-01
121016006412 2012-10-16 BIENNIAL STATEMENT 2012-09-01
101008002388 2010-10-08 BIENNIAL STATEMENT 2010-09-01
080904002748 2008-09-04 BIENNIAL STATEMENT 2008-09-01
060925002472 2006-09-25 BIENNIAL STATEMENT 2006-09-01
041015002575 2004-10-15 BIENNIAL STATEMENT 2004-09-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6903977709 2020-05-01 0235 PPP 101 Fifth Avenue, Garden City Park, NY, 11040
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 242500
Loan Approval Amount (current) 242500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Garden City Park, NASSAU, NY, 11040-0001
Project Congressional District NY-03
Number of Employees 30
NAICS code 484110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 244689.24
Forgiveness Paid Date 2021-03-31
8105858404 2021-02-12 0235 PPS 101 5th Ave, Garden City Park, NY, 11040-4107
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 166200
Loan Approval Amount (current) 166200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Garden City Park, NASSAU, NY, 11040-4107
Project Congressional District NY-03
Number of Employees 30
NAICS code 493110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 167197.2
Forgiveness Paid Date 2021-09-24

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
535131 Interstate 2023-08-18 120000 2022 6 10 Auth. For Hire
Legal Name 521 MOVING AHEAD
DBA Name MOVING AHEAD INC
Physical Address 101 5TH AVE, GARDEN CITY PARK, NY, 11040, US
Mailing Address 101 5TH AVE, GARDEN CITY PARK, NY, 11040, US
Phone (516) 746-0404
Fax (516) 746-7990
E-mail JOHN@MOVINGAHEAD.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 12
Total Number of Vehicle Inspections for the measurement period 1
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 0
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 1
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 SPL0113417
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-08-15
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
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 INTL
License plate of the main unit 86233MC
License state of the main unit NY
Vehicle Identification Number of the main unit 3HAMMAAL2EL767715
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 2
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 2
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-08-15
Code of the violation 3939H
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 head lamps
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-08-15
Code of the violation 39319
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 Inoperative/Defective Hazard Warning Lamp
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit

Crashes

Unique state report number for the incident NY4026055700
Sequence number for each vehicle involved in a crash 2
The date a incident occurred 2024-03-26
State abbreviation NY
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 1
The vehicle involved in the accident was towed from the scene N
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Unprotected Median
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1HTMMAAL79H075459
Vehicle license number 68480NC
Vehicle license state NY
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 2
Sequence number 1

Date of last update: 16 Mar 2025

Sources: New York Secretary of State