PHASE III MOVERS, INC.

Company Details

Name:	PHASE III MOVERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Sep 1991 (34 years ago)
Entity Number:	1575002
ZIP code:	11741
County:	Suffolk
Place of Formation:	New York
Address:	455 TERRY BLVD, HOLBROOK, NY, United States, 11741
Principal Address:	721 BROADWAY AVE, HOLBROOK, NY, United States, 11741

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ANTHONY CASTRONOVO	Chief Executive Officer	455 TERRY BOULEVARD, HOLBROOK, NY, United States, 11741

Name	Role	Address
THE CORPORATION	DOS Process Agent	455 TERRY BLVD, HOLBROOK, NY, United States, 11741

Start date	End date	Type	Value
2005-11-14	2007-09-06	Address	721 BROADWAY, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)
2003-10-30	2005-11-14	Address	1111 LINCOLN AVE / SUITE C, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)
2001-08-29	2003-10-30	Address	117 JOHNSON AVE, SUITE 6B, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
1999-09-28	2001-08-29	Address	1320 LINCOLN AVE., UNIT #14, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)
1993-09-17	1999-09-28	Address	1320 LINCOLN TOWERS UNIT #14, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)
1993-09-17	2007-09-06	Address	455 TERRY BOULEVARD, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office)
1993-06-21	1993-09-17	Address	ANTHONY CASTRONOVO, 455 TERRY BOULEVARD, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office)
1991-09-13	2023-09-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-09-13	1993-09-17	Address	455 TERRY BLVD., HOLBROOK, NY, 11741, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
070906002663	2007-09-06	BIENNIAL STATEMENT	2007-09-01
051114003019	2005-11-14	BIENNIAL STATEMENT	2005-09-01
031030002011	2003-10-30	BIENNIAL STATEMENT	2003-09-01
010829002533	2001-08-29	BIENNIAL STATEMENT	2001-09-01
990928002656	1999-09-28	BIENNIAL STATEMENT	1999-09-01
930917002165	1993-09-17	BIENNIAL STATEMENT	1993-09-01
930621002594	1993-06-21	BIENNIAL STATEMENT	1992-09-01
910913000018	1991-09-13	CERTIFICATE OF INCORPORATION	1991-09-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1142477409

2020-05-04

0235

PPP

721 Broadway Ave Ste 2, Holbrook, NY, 11741

Loan Status Date	2021-08-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18262
Loan Approval Amount (current)	18262
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Holbrook, SUFFOLK, NY, 11741-0001
Project Congressional District	NY-01
Number of Employees	4
NAICS code	484210
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	18481.73
Forgiveness Paid Date	2021-07-22

Date of last update: 15 Mar 2025