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FINDLAY MOVING & STORAGE, INC.

Company Details

Name: FINDLAY MOVING & STORAGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 1957 (68 years ago)
Entity Number: 168988
ZIP code: 10553
County: Westchester
Place of Formation: New York
Address: 326 SOUTH FULTON AVENUE, MOUNT VERNON, NY, United States, 10553
Principal Address: 326 SOUTH FULTON AVE, MOUNT VERNON, NY, United States, 10553

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOHN A. MOURACADE DOS Process Agent 326 SOUTH FULTON AVENUE, MOUNT VERNON, NY, United States, 10553

Chief Executive Officer

Name Role Address
GREGORY J. MOURACADE Chief Executive Officer 34 PRYER LANE, LARCHMONT, NY, United States, 10538

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Fax Number:
914-699-1166
Contact Person:
GREGORY MOURACADE
User ID:
P0555232

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.

Unique Entity ID:
N4PXB5FBMJJ7
CAGE Code:
1CVK8
UEI Expiration Date:
2026-03-28

Business Information

Activation Date:
2025-04-01
Initial Registration Date:
2001-11-19

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:
1CVK8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-01
CAGE Expiration:
2030-04-01
SAM Expiration:
2026-03-28

Contact Information

POC:
GREGORY MOURACADE

Form 5500 Series

Employer Identification Number (EIN):
132652764
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
25
Sponsors Telephone Number:

History

Start date End date Type Value
1969-10-21 1975-01-02 Name GRAEBEL/FINDLAY MOVERS, INC.
1960-01-22 1969-10-21 Name FINDLAY MOVING & STORAGE CO., INC.
1960-01-15 2011-12-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1960-01-15 2011-12-30 Address 21 BOSTON POST RD., LARCHMONT, NY, USA (Type of address: Service of Process)
1958-03-20 1960-01-22 Name FINDLAY MOVING OF WESTCHESTER, INC.

Filings

Filing Number Date Filed Type Effective Date
140129002102 2014-01-29 BIENNIAL STATEMENT 2013-12-01
120118002339 2012-01-18 BIENNIAL STATEMENT 2011-12-01
111230000298 2011-12-30 CERTIFICATE OF MERGER 2011-12-30
C226923-3 1995-09-15 ASSUMED NAME CORP INITIAL FILING 1995-09-15
A204119-3 1975-01-02 CERTIFICATE OF AMENDMENT 1975-01-02

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
348617.00
Total Face Value Of Loan:
348617.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
345297.00
Total Face Value Of Loan:
345297.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2003-05-13
Type:
Planned
Address:
326 SOUTH FULTON AVE., MOUNT VERNON, NY, 10551
Safety Health:
Health
Scope:
Records

Inspection Summary

Date:
2000-11-16
Type:
Other-L
Address:
326 SOUTH FULTON AVE., MOUNT VERNON, NY, 10551
Safety Health:
Health
Scope:
Records

Inspection Summary

Date:
1975-09-24
Type:
Planned
Address:
2021 BOSTON POST RD, Larchmont, NY, 10538
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
345297
Current Approval Amount:
345297
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
348624.51
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
348617
Current Approval Amount:
348617
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
353077.36

Date of last update: 18 Mar 2025

Sources: New York Secretary of State