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  5. SAM'S MOVING & OVERSEAS SHIPPING, INC.

SAM'S MOVING & OVERSEAS SHIPPING, INC.

Company Details

Name: SAM'S MOVING & OVERSEAS SHIPPING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 1999 (26 years ago)
Entity Number: 2377241
ZIP code: 11411
County: Queens
Place of Formation: New York
Address: 116-09 208TH STREET, CAMBRIA HEIGHTS, NY, United States, 11411
Principal Address: 116-09 208TH ST, CAMBRIA HEIGHTS, NY, United States, 11411

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
COLIN SAM Chief Executive Officer 116-09 208TH ST, CAMBRIA HEIGHTS, NY, United States, 11411

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 116-09 208TH STREET, CAMBRIA HEIGHTS, NY, United States, 11411

Form 5500 Series

Employer Identification Number (EIN):
113487195
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
6783410003
File:
View File
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
6783410003
File:
View File
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
6783410003
File:
View File
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
6783410003
File:
View File
Plan Year:
2019
Number Of Participants:
0
Sponsors Telephone Number:
6783410003
File:
View File

Filings

Filing Number Date Filed Type Effective Date
150505006348 2015-05-05 BIENNIAL STATEMENT 2015-05-01
130516006062 2013-05-16 BIENNIAL STATEMENT 2013-05-01
120831000115 2012-08-31 ANNULMENT OF DISSOLUTION 2012-08-31
DP-1865992 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
090914002511 2009-09-14 BIENNIAL STATEMENT 2009-05-01

USAspending Awards / Financial Assistance

Date:
2021-05-01
Link:
View on USAspending
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:
68540.00
Total Face Value Of Loan:
68540.00
Date:
2020-06-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Link:
View on USAspending
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:
67925.00
Total Face Value Of Loan:
67925.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
68540
Current Approval Amount:
68540
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
68782.24

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

116-09 208TH STREET, CAMBRIA HEIGHTS, NY, United States, 11411

C & U II, LTD.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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