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  5. UNIVERSE MOVING COMPANY, INC.

UNIVERSE MOVING COMPANY, INC.

Headquarter

Company Details

Name: UNIVERSE MOVING COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Dec 1991 (33 years ago)
Entity Number: 1596084
ZIP code: 11735
County: Queens
Place of Formation: New York
Address: 51 Carolyn Blvd., Farmingdale, NY, United States, 11735

Contact Details

Phone +1 718-545-2295

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of UNIVERSE MOVING COMPANY, INC., CONNECTICUT 0983532 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
VQ8YE82YUSA4 2024-12-06 51 CAROLYN BLVD, FARMINGDALE, NY, 11735, 1527, USA 51 CAROLYN BLVD, FARMINGDALE, NY, 11735, 1527, USA

Business Information
Doing Business As U.M.C.
Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2023-12-11
Initial Registration Date 2022-03-14
Entity Start Date 1991-12-13
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541614
Product and Service Codes N071

Points of Contacts
Electronic Business
Title PRIMARY POC
Name WILLIAM RICHARDSON
Address 51 CAROLYN BLVD, FARMINGTON, NY, 11735, USA
Government Business
Title PRIMARY POC
Name WILLIAM RICHARDSON
Address 51 CAROLYN BLVD, FARMINGTON, NY, 11735, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNIVERSE MOVING COMPANY, INC. PROFIT SHARING PLAN 2016 113087534 2017-05-10 UNIVERSE MOVING COMPANY INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 493100
Sponsor’s telephone number 6315770310
Plan sponsor’s address 51 CAROLYN BLVD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2017-05-10
Name of individual signing WILLIAM RICHARDSON
UNIVERSE MOVING COMPANY, INC. PROFIT SHARING PLAN 2015 113087534 2016-02-11 UNIVERSE MOVING COMPANY INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 493100
Sponsor’s telephone number 7186284477
Plan sponsor’s address 128 FOREST STREET, BROOKLYN, NY, 11206

Signature of
Role Plan administrator
Date 2016-02-11
Name of individual signing WILLIAM RICHARDSON
UNIVERSE MOVING COMPANY, INC. PROFIT SHARING PLAN 2014 113087534 2015-06-08 UNIVERSE MOVING COMPANY INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 493100
Sponsor’s telephone number 7186284477
Plan sponsor’s address 128 FOREST STREET, BROOKLYN, NY, 11206

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing WILLIAM RICHARDSON
UNIVERSE MOVING COMPANY, INC. PROFIT SHARING PLAN 2013 113087534 2014-07-02 UNIVERSE MOVING COMPANY INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 493100
Sponsor’s telephone number 7186284477
Plan sponsor’s address 128 FOREST STREET, BROOKLYN, NY, 11206

Signature of
Role Plan administrator
Date 2014-07-02
Name of individual signing WILLIAM RICHARDSON
UNIVERSE MOVING COMPANY, INC. PROFIT SHARING PLAN 2012 113087534 2013-03-07 UNIVERSE MOVING COMPANY INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 493100
Sponsor’s telephone number 7186284477
Plan sponsor’s address 1255 WILLOUGHBY AVENUE, BROOKLYN, NY, 112372904

Signature of
Role Plan administrator
Date 2013-03-07
Name of individual signing WILLIAM RICHARDSON
UNIVERSE MOVING COMPANY, INC. PROFIT SHARING PLAN 2011 113087534 2012-03-19 UNIVERSE MOVING COMPANY INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 493100
Sponsor’s telephone number 7186284477
Plan sponsor’s address 1255 WILLOUGHBY AVENUE, BROOKLYN, NY, 112372904

Plan administrator’s name and address
Administrator’s EIN 113087534
Plan administrator’s name UNIVERSE MOVING COMPANY INC
Plan administrator’s address 1255 WILLOUGHBY AVENUE, BROOKLYN, NY, 112372904
Administrator’s telephone number 7186284477

Signature of
Role Plan administrator
Date 2012-03-19
Name of individual signing WILLIAM V RICHARDSON
UNIVERSE MOVING COMPANY INC PROFIT SHARING PLAN 2010 113087534 2011-02-22 UNIVERSE MOVING COMPANY INC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 493100
Sponsor’s telephone number 7186284477
Plan sponsor’s address 1255 WILLOUGHBY AVENUE, BROOKLYN, NY, 112372904

Plan administrator’s name and address
Administrator’s EIN 113087534
Plan administrator’s name UNIVERSE MOVING COMPANY INC
Plan administrator’s address 1255 WILLOUGHBY AVENUE, BROOKLYN, NY, 112372904
Administrator’s telephone number 7186284477

Signature of
Role Plan administrator
Date 2011-02-22
Name of individual signing WILLIAM V RICHARDSON
UNIVERSE MOVING COMPANY INC PROFIT SHARING PLAN 2009 113087534 2010-07-07 UNIVERSE MOVING COMPANY INC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 493100
Sponsor’s telephone number 7186284477
Plan sponsor’s address 1255 WILLOUGHBY AVENUE, BROOKLYN, NY, 112372904

Plan administrator’s name and address
Administrator’s EIN 113087534
Plan administrator’s name UNIVERSE MOVING COMPANY INC
Plan administrator’s address 1255 WILLOUGHBY AVENUE, BROOKLYN, NY, 112372904
Administrator’s telephone number 7186284477

Signature of
Role Plan administrator
Date 2010-07-07
Name of individual signing WILLIAM V RICHARDSON

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 51 Carolyn Blvd., Farmingdale, NY, United States, 11735

Chief Executive Officer

Name Role Address
WILLIAM V. RICHARDSON Chief Executive Officer 51 CAROLYN BLVD, FARMINGDALE, NY, United States, 11735

Licenses

Number Status Type Date End date
0894239-DCA Inactive Business 1995-03-02 2015-04-01

History

Start date End date Type Value
2023-05-23 2023-10-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-19 2023-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-28 2022-04-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-24 2022-03-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-09-05 1998-01-02 Address 17 PHEASANT RUN LANE, DIX HILLS, NY, 11747, USA (Type of address: Principal Executive Office)
1997-04-11 1997-09-05 Address 1255 WILLOUGHBY AVE., BROOKLYN, NY, 11237, USA (Type of address: Service of Process)
1992-01-03 1992-04-08 Name UNIVERSAL MOVING COMPANY, INC.
1991-12-13 2021-07-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-12-13 1997-04-11 Address 40-14 83RD STREET, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
1991-12-13 1992-01-03 Name UNIVERSAL MOVING & STORAGE, INC.

Filings

Filing Number Date Filed Type Effective Date
221209001104 2022-12-09 BIENNIAL STATEMENT 2021-12-01
131231002160 2013-12-31 BIENNIAL STATEMENT 2013-12-01
111220002955 2011-12-20 BIENNIAL STATEMENT 2011-12-01
100127002494 2010-01-27 BIENNIAL STATEMENT 2009-12-01
071213002575 2007-12-13 BIENNIAL STATEMENT 2007-12-01
051122002871 2005-11-22 BIENNIAL STATEMENT 2005-12-01
031208002104 2003-12-08 BIENNIAL STATEMENT 2003-12-01
011127002328 2001-11-27 BIENNIAL STATEMENT 2001-12-01
000106002069 2000-01-06 BIENNIAL STATEMENT 1999-12-01
980102002094 1998-01-02 BIENNIAL STATEMENT 1997-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1341807 RENEWAL INVOICED 2013-03-13 590 Storage Warehouse License Renewal Fee
1341808 RENEWAL INVOICED 2011-02-11 590 Storage Warehouse License Renewal Fee
1341809 RENEWAL INVOICED 2009-01-26 590 Storage Warehouse License Renewal Fee
1341810 RENEWAL INVOICED 2007-03-05 590 Storage Warehouse License Renewal Fee
1341811 RENEWAL INVOICED 2005-02-08 590 Storage Warehouse License Renewal Fee
1341812 RENEWAL INVOICED 2003-03-31 590 Storage Warehouse License Renewal Fee
1341813 RENEWAL INVOICED 2001-03-30 590 Storage Warehouse License Renewal Fee
1341814 RENEWAL INVOICED 1999-03-03 590 Storage Warehouse License Renewal Fee
1341815 RENEWAL INVOICED 1997-05-20 590 Storage Warehouse License Renewal Fee
1341816 RENEWAL INVOICED 1995-03-02 584 Storage Warehouse License Renewal Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3149627702 2020-05-01 0235 PPP 51 Carolyn Blvd, Farmingdale, NY, 11735
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 267938
Loan Approval Amount (current) 267938
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 Farmingdale, NASSAU, NY, 11735-0001
Project Congressional District NY-02
Number of Employees 100
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 270935.78
Forgiveness Paid Date 2021-06-17
3619128609 2021-03-17 0235 PPS 51 Carolyn Blvd, Farmingdale, NY, 11735-1527
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 131050
Loan Approval Amount (current) 131050
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 Farmingdale, SUFFOLK, NY, 11735-1527
Project Congressional District NY-02
Number of Employees 89
NAICS code 484210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 131852.68
Forgiveness Paid Date 2021-11-01

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2701628 UNIVERSE MOVING COMPANY, INC. U.M.C. VQ8YE82YUSA4 51 CAROLYN BLVD, FARMINGDALE, NY, 11735-1527
Capabilities Statement Link -
Phone Number 646-339-4846
Fax Number -
E-mail Address wvrichardson@umcmoving.com
WWW Page -
E-Commerce Website https://www.umcmoving.com
Contact Person WILLIAM RICHARDSON
County Code (3 digit) 059
Congressional District 02
Metropolitan Statistical Area 5380
CAGE Code 99XW9
Year Established 1991
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative We understand that everyone should do his or her part to ensure our world is an even better place for the next generation. Remaining environmentally friendly does not only pertain to how we live at home but also to how we live at work. With a greener future always in mind, UMC makes it our business to transport your business, making as little impact on the environment as possible. We use recyclable plastic containers and reusable plastic moving crates when packing your office supplies, equipment, and personal items. The benefits are two-fold: We help protect the environment, and this saves you money. Additionally, we use recycled equipment to move you, such as dollies and hand trucks. Our storage facilities make a minimal impact on the environment when storing materials.
Special Equipment/Materials None
Business Type Percentages (none given)
Keywords movers, storage, liquidation, relocations, record retention, storage retention, commercial moving, secure storage, long term storage, file moving, technology moving, office moving, laboratory moving, packing service
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
Name William Richardson
Role Owner

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 541614
NAICS Code's Description Process, Physical Distribution and Logistics Consulting Services
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
656081 Interstate 2024-08-28 22705 2023 6 5 Auth. For Hire
Legal Name UNIVERSE MOVING COMPANY INC
DBA Name UMC INC
Physical Address 51 CAROLYN BLVD, FARMINGDALE, NY, 11735, US
Mailing Address 51 CAROLYN BLVD, FARMINGDALE, NY, 11735, US
Phone (631) 577-0310
Fax (631) 577-0324
E-mail DKROL@UMCMOVING.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 5
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 3.75
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 5
Vehicle Maintenance BASIC Roadside Performance measure value 5.5
Total Number of Vehicle Inspections for the measurement period 4
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 1
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 1
Number of inspections with at least one Vehicle Maintenance BASIC violation 3
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
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 0L10000709
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-05-22
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
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 INTERNATIO
License plate of the main unit 58251MK
License state of the main unit NY
Vehicle Identification Number of the main unit 3HAEUMML3NL401697
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
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 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0L61001246
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-10-03
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 MITS
License plate of the main unit RC6831
License state of the main unit NY
Vehicle Identification Number of the main unit JL6BBG1S98K022050
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 0
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 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPRMI00447
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2023-07-20
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NJ
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 MITS
License plate of the main unit RC6831
License state of the main unit NY
Vehicle Identification Number of the main unit JL6BBG1S98K022050
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 1
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 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3255016361
State abbreviation that indicates the state the inspector is from OH
The date of the inspection 2023-05-23
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred OH
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 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
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 58860PC
License state of the main unit NY
Vehicle Identification Number of the main unit 1HTMMAANX7H529735
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 2023-07-20
Code of the violation 39395A
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 2
The time weight that is assigned to a violation 1
The description of a violation No/discharged/unsecured fire extinguisher
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-05-23
Code of the violation 393207F
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 7
The time weight that is assigned to a violation 1
The description of a violation Air suspension pressure loss
The description of the violation group Suspension
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-05-23
Code of the violation 393207A
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 7
The time weight that is assigned to a violation 1
The description of a violation Axle positioning parts defective/missing
The description of the violation group Suspension
The unit a violation is cited against Vehicle main unit

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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