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GIGI MOVING & TRUCKING, INC.

Company Details

Name: GIGI MOVING & TRUCKING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 1989 (36 years ago)
Entity Number: 1379467
ZIP code: 11561
County: Nassau
Place of Formation: New York
Address: 68 KIRKWOOD STREET, LONG BEACH, NY, United States, 11561

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANTHONY PERRETTA PRESIDENT Chief Executive Officer 68 KIRKWOOD STREET, LONG BEACH, NY, United States, 11561

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 68 KIRKWOOD STREET, LONG BEACH, NY, United States, 11561

History

Start date End date Type Value
2023-10-05 2024-12-24 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1989-08-24 2023-10-05 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1989-08-24 1993-08-24 Address 68 KIRKWOOD STREET, LONGBEACH, NY, 11561, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031001000080 2003-10-01 ANNULMENT OF DISSOLUTION 2003-10-01
DP-1002804 1993-12-29 DISSOLUTION BY PROCLAMATION 1993-12-29
930824002868 1993-08-24 BIENNIAL STATEMENT 1993-08-01
930325003159 1993-03-25 BIENNIAL STATEMENT 1992-08-01
C048242-4 1989-08-24 CERTIFICATE OF INCORPORATION 1989-08-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2642417305 2020-04-29 0235 PPP 23 Alabama Avenue, Island Park, NY, 11558
Loan Status Date 2021-04-29
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8975
Loan Approval Amount (current) 8975
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Island Park, NASSAU, NY, 11558-0001
Project Congressional District NY-04
Number of Employees 4
NAICS code 484210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 16 Mar 2025

Sources: New York Secretary of State