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EAST SIDE MOVERS, INC.

Headquarter

Company Details

Name: EAST SIDE MOVERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 1970 (55 years ago)
Entity Number: 233645
ZIP code: 10550
County: Westchester
Place of Formation: New York
Address: 525 SOUTH 4TH AVENUE, MOUNT VERNON, NY, United States, 10550
Principal Address: 525 SOUTH FOURTH AVENUE, MT VERNON, NY, United States, 10550

Shares Details

Shares issued 150

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EAST SIDE MOVERS, INC., CONNECTICUT 0894677 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KTL9JN52VJP8 2023-12-12 525 S 4TH AVE, MOUNT VERNON, NY, 10550, 4403, USA P.O. BOX 8647, PELHAM, NY, 10803, USA

Business Information

Doing Business As ESM VAN & STORAGE
URL https://www.moveesm.com/
Congressional District 16
State/Country of Incorporation NY, USA
Activation Date 2022-12-14
Initial Registration Date 2022-05-20
Entity Start Date 1970-05-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 238390, 484210, 493110, 493190, 541614, 561990, 562119
Product and Service Codes N072, R614, S205, S215, V003, V301

Points of Contacts

Electronic Business
Title PRIMARY POC
Name NICK GUAGLIARDO
Address 525 S 4TH AVE, MOUNT VERNON, NY, 10550, USA
Government Business
Title PRIMARY POC
Name NICK GUAGLIARDO
Address 525 S 4TH AVE, MOUNT VERNON, NY, 10550, USA
Title ALTERNATE POC
Name MARIA TINTO
Address 525 S 4TH AVE, MOUNT VERNON, NY, 10550, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
E S M 401(K) RETIREMENT PLAN AND TRUST 2009 132666492 2010-06-30 EAST SIDE MOVERS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 484110
Sponsor’s telephone number 9146991122
Plan sponsor’s mailing address 525 SOUTH 4TH AVE, MOUNT VERNON, NY, 105504403
Plan sponsor’s address 525 SOUTH 4TH AVE, MOUNT VERNON, NY, 105504403

Plan administrator’s name and address

Administrator’s EIN 132666492
Plan administrator’s name EAST SIDE MOVERS INC
Plan administrator’s address 525 SOUTH 4TH AVE, MOUNT VERNON, NY, 105504403
Administrator’s telephone number 9146991122

Number of participants as of the end of the plan year

Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 12
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2010-06-30
Name of individual signing NICHOLAS GUAGLIARDO
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
EAST SIDE MOVERS, INC. DOS Process Agent 525 SOUTH 4TH AVENUE, MOUNT VERNON, NY, United States, 10550

Chief Executive Officer

Name Role Address
NICHOLAS GUAGLIARDO Chief Executive Officer 525 SOUTH FOURTH AVENUE, MT VERNON, NY, United States, 10550

History

Start date End date Type Value
2024-10-19 2024-10-19 Shares Share type: NO PAR VALUE, Number of shares: 150, Par value: 0
2024-10-19 2025-02-14 Shares Share type: NO PAR VALUE, Number of shares: 150, Par value: 0
2024-07-31 2024-10-19 Shares Share type: NO PAR VALUE, Number of shares: 150, Par value: 0
2024-05-21 2024-07-31 Shares Share type: NO PAR VALUE, Number of shares: 150, Par value: 0
2024-05-15 2024-05-21 Shares Share type: NO PAR VALUE, Number of shares: 150, Par value: 0
2024-05-01 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 150, Par value: 0
2024-05-01 2024-05-15 Shares Share type: NO PAR VALUE, Number of shares: 150, Par value: 0
2024-03-04 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 150, Par value: 0
2024-02-29 2024-03-04 Shares Share type: NO PAR VALUE, Number of shares: 150, Par value: 0
2023-11-07 2024-02-29 Shares Share type: NO PAR VALUE, Number of shares: 150, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231101037616 2023-11-01 BIENNIAL STATEMENT 2022-05-01
210304060445 2021-03-04 BIENNIAL STATEMENT 2020-05-01
180501006741 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160525006211 2016-05-25 BIENNIAL STATEMENT 2016-05-01
131106006662 2013-11-06 BIENNIAL STATEMENT 2012-05-01
100521002210 2010-05-21 BIENNIAL STATEMENT 2010-05-01
080530002962 2008-05-30 BIENNIAL STATEMENT 2008-05-01
060510003354 2006-05-10 BIENNIAL STATEMENT 2006-05-01
040601002306 2004-06-01 BIENNIAL STATEMENT 2004-05-01
020422002629 2002-04-22 BIENNIAL STATEMENT 2002-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9234128300 2021-01-30 0202 PPS 525 S 4th Ave, Mount Vernon, NY, 10550-4403
Loan Status Date 2022-08-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 305462
Loan Approval Amount (current) 305462
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mount Vernon, WESTCHESTER, NY, 10550-4403
Project Congressional District NY-16
Number of Employees 28
NAICS code 484210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 309537.62
Forgiveness Paid Date 2022-06-14
7151487106 2020-04-14 0202 PPP 525 south 4th avenue, MOUNT VERNON, NY, 10550
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 287169
Loan Approval Amount (current) 287169
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address MOUNT VERNON, WESTCHESTER, NY, 10550-1000
Project Congressional District NY-16
Number of Employees 25
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 290984.81
Forgiveness Paid Date 2021-08-23

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0374368 EAST SIDE MOVERS, INC. EAST SIDE MOVERS INC KTL9JN52VJP8 525 S 4TH AVE, MOUNT VERNON, NY, 10550-4403
Capabilities Statement Link -
Phone Number 914-699-1122
Fax Number -
E-mail Address naeemhar@moveesm.com
WWW Page https://moveesm.com
E-Commerce Website https://www.moveesm.com/
Contact Person NAEEMHA REYES
County Code (3 digit) 119
Congressional District 16
Metropolitan Statistical Area 5600
CAGE Code 1XUF2
Year Established 1970
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Veteran
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative WE ARE A FULL-SERVICE MOVING, WAREHOUSING AND STORAGE ORGANIZATION. We offer residential and commercial relocating and moving services. We also offer storage and warehousing, document shredding services, recycling and liquidation services, and furniture installations.
Special Equipment/Materials (none given)
Business Type Percentages Service (100 %)
Keywords moving, mover, storage, warehousing, warehouse, document shredding, Furniture installation, relocation, recycling, liquidation, record storage
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Nick Guagliardo
Role President

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
Small Yes
Code 238390
NAICS Code's Description Other Building Finishing Contractors
Small Yes
Code 484210
NAICS Code's Description Used Household and Office Goods Moving
Small Yes
Code 493110
NAICS Code's Description General Warehousing and Storage
Small Yes
Code 493190
NAICS Code's Description Other Warehousing and Storage
Small Yes
Code 561990
NAICS Code's Description All Other Support Services
Small Yes
Code 562119
NAICS Code's Description Other Waste Collection
Small 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
323330 Interstate 2023-02-28 721153 2022 7 7 Auth. For Hire
Legal Name EAST SIDE MOVERS INC
DBA Name -
Physical Address 525 SOUTH 4TH AVE, MOUNT VERNON, NY, 10550, US
Mailing Address P.O. BOX 8647, PELHAM, NY, 10803, US
Phone (914) 699-1122
Fax (914) 699-3949
E-mail MARIAT@MOVEESM.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 0
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 14
Total Number of Vehicle Inspections for the measurement period 2
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value .71
Number of inspections with at least one Driver Fitness BASIC violation 0
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 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 2
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 1

Inspections

Unique report number of the inspection SPT0522137
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-09-19
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
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 INTL
License plate of the main unit 33298NF
License state of the main unit NY
Vehicle Identification Number of the main unit 3HAEUMML5SL655973
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 1
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 0L67000186
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-12-20
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 INTERNATIO
License plate of the main unit 46060MJ
License state of the main unit NY
Vehicle Identification Number of the main unit 1HTMMAAM26H179846
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 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 4
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0L88010091
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-12-04
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 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 97827NA
License state of the main unit NY
Vehicle Identification Number of the main unit 3HAEUMML5ML362190
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 SPL0113367
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-06-15
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 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 82790PA
License state of the main unit NY
Vehicle Identification Number of the main unit 1HTMMAAN97H440996
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 2024-09-19
Code of the violation 3922C
Name of the BASIC Unsafe Driving
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 5
The time weight that is assigned to a violation 3
The description of a violation Failure to obey traffic control device
The description of the violation group Dangerous Driving
The unit a violation is cited against Driver
The date of the inspection 2023-12-20
Code of the violation 3939ALLPL
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 Lighting - License plate lamp inoperative
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 2023-12-20
Code of the violation 3939ALBL
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 6
The time weight that is assigned to a violation 1
The description of a violation Lighting - Backup lamp inoperative
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-12-20
Code of the violation 3939AHLLH
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 6
The time weight that is assigned to a violation 1
The description of a violation Lighting - Headlamp(s) fail to operate on low and high beam
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-12-20
Code of the violation 39311A1LSML
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 Lighting - Side marker lamp(s) missing
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 2023-06-15
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 2023-06-15
Code of the violation 39375A
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 8
The time weight that is assigned to a violation 1
The description of a violation Flat tire or fabric exposed
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit

Date of last update: 01 Mar 2025

Sources: New York Secretary of State