| Name: | SCANIO MOVERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 1999 (26 years ago) |
| Entity Number: | 2386608 |
| ZIP code: | 07624 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 75 HIGH STREET, CLOSTER, NJ, United States, 07624 |
| Principal Address: | 222 WEST 37TH ST, 3RD FL, NEW YORK, NY, United States, 10018 |
Contact Details
Phone +1 212-722-6850
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NIR SHUMINER | Chief Executive Officer | 222 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| NIR SHUMINER | DOS Process Agent | 75 HIGH STREET, CLOSTER, NJ, United States, 07624 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1201037-DCA | Inactive | Business | 2005-06-17 | 2009-04-01 |
| 1137950-DCA | Inactive | Business | 2003-05-02 | 2005-04-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-12 | 2025-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-28 | 2025-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-28 | 2023-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-27 | 2023-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-12 | 2023-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230927002609 | 2023-09-27 | BIENNIAL STATEMENT | 2023-06-01 |
| 191106002050 | 2019-11-06 | BIENNIAL STATEMENT | 2019-06-01 |
| 130702002131 | 2013-07-02 | BIENNIAL STATEMENT | 2013-06-01 |
| 110627002106 | 2011-06-27 | BIENNIAL STATEMENT | 2011-06-01 |
| 090527002293 | 2009-05-27 | BIENNIAL STATEMENT | 2009-06-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 795981 | RENEWAL | INVOICED | 2007-02-13 | 590 | Storage Warehouse License Renewal Fee |
| 698881 | LICENSE | INVOICED | 2005-06-22 | 590 | Storage Warehouse License Fee |
| 573449 | LICENSE | INVOICED | 2003-05-09 | 590 | Storage Warehouse License Fee |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
