| Name: | MICHAEL'S MOVING & STORAGE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 1998 (27 years ago) |
| Entity Number: | 2301878 |
| ZIP code: | 10303 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 141 ANDROS AVENUE, STATEN ISLAND, NY, United States, 10303 |
Contact Details
Phone +1 718-273-2202
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL RAGHUNATH | Chief Executive Officer | 141 ANDROS AVENUE, STATEN ISLAND, NY, United States, 10303 |
| Name | Role | Address |
|---|---|---|
| MICHAEL'S MOVING & STORAGE INC. | DOS Process Agent | 141 ANDROS AVENUE, STATEN ISLAND, NY, United States, 10303 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1417130-DCA | Active | Business | 2012-01-09 | 2025-04-01 |
| 1003056-DCA | Inactive | Business | 1999-02-11 | 2005-04-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 141 ANDROS AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer) |
| 2022-07-20 | 2024-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-02 | 2024-09-10 | Address | 141 ANDROS AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| 2014-04-23 | 2021-06-02 | Address | 141 ANDROS AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| 2008-09-17 | 2024-09-10 | Address | 141 ANDROS AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer) |
| 2000-09-14 | 2014-04-23 | Address | 21 PARKVIEW LOOP, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 2000-09-14 | 2008-09-17 | Address | 60 DAVIDSON ST, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer) |
| 1998-09-29 | 2022-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-09-29 | 2014-04-23 | Address | PO BOX 140146, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910002975 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 220919003208 | 2022-09-19 | BIENNIAL STATEMENT | 2022-09-01 |
| 210602061350 | 2021-06-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 140423006203 | 2014-04-23 | BIENNIAL STATEMENT | 2012-09-01 |
| 100914002334 | 2010-09-14 | BIENNIAL STATEMENT | 2010-09-01 |
| 080917002789 | 2008-09-17 | BIENNIAL STATEMENT | 2008-09-01 |
| 060920002502 | 2006-09-20 | BIENNIAL STATEMENT | 2006-09-01 |
| 041029002677 | 2004-10-29 | BIENNIAL STATEMENT | 2004-09-01 |
| 020905002695 | 2002-09-05 | BIENNIAL STATEMENT | 2002-09-01 |
| 000914002585 | 2000-09-14 | BIENNIAL STATEMENT | 2000-09-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-21 | No data | 141 ANDROS AVE, Staten Island, STATEN ISLAND, NY, 10303 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-25 | No data | 141 ANDROS AVE, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3651154 | DCA-MFAL | INVOICED | 2023-05-30 | 290 | Manual Fee Account Licensing |
| 3623198 | RENEWAL | INVOICED | 2023-03-29 | 300 | Storage Warehouse License Renewal Fee |
| 3623199 | DCA-SUS | CREDITED | 2023-03-29 | 290 | Suspense Account |
| 3316522 | RENEWAL | INVOICED | 2021-04-08 | 590 | Storage Warehouse License Renewal Fee |
| 3011405 | LL VIO | INVOICED | 2019-04-02 | 250 | LL - License Violation |
| 2997108 | LL VIO | CREDITED | 2019-03-05 | 250 | LL - License Violation |
| 2997109 | CL VIO | CREDITED | 2019-03-05 | 175 | CL - Consumer Law Violation |
| 2991369 | RENEWAL | INVOICED | 2019-02-27 | 590 | Storage Warehouse License Renewal Fee |
| 2580394 | RENEWAL | INVOICED | 2017-03-25 | 590 | Storage Warehouse License Renewal Fee |
| 2012447 | RENEWAL | INVOICED | 2015-03-09 | 590 | Storage Warehouse License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-21 | Pleaded | LICENSE NUMBER NOT ON WRITTEN STORAGE CONTRACTS | 1 | 1 | No data | No data |
| 2019-02-21 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4101679007 | 2021-05-20 | 0202 | PPS | 1411 Andros Ave, Staten Island, NY, 10303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4340328509 | 2021-02-25 | 0202 | PPP | 141 Andros Ave, Staten Island, NY, 10303-2040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 782104 | Interstate | 2024-11-11 | 36709 | 2023 | 5 | 3 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | 10 |
| 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 | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| 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 | 0 |
| 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 | 8L23000307 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-06-24 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 1 |
| 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 | 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 | FRHT |
| License plate of the main unit | 10443PF |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FVACWD21LHLJ2039 |
| 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 | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| 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 | PACB000055 |
| State abbreviation that indicates the state the inspector is from | NJ |
| The date of the inspection | 2023-03-03 |
| 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 | ISU |
| License plate of the main unit | 68061JV |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 54DC4W1C2GS813962 |
| 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 | 4 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 3 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-06-24 |
| Code of the violation | 39111B5DNL |
| Name of the BASIC | Driver Fitness |
| 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 | 8 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Driver does not have a valid operator's license for the CMV being operated |
| The description of the violation group | License-related: High |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-03-03 |
| Code of the violation | 3969D2 |
| 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 | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Failure to correct defects noted on previous inspection report |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-03-03 |
| 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 | 2023-03-03 |
| Code of the violation | 3939 |
| 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 | Inoperable Required Lamp |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-03-03 |
| Code of the violation | 39141AF |
| Name of the BASIC | Driver Fitness |
| 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 | 1 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Operating a property-carrying vehicle without possessing a valid medical certificate. |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
