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SMART MOVING & STORAGE, INC.

Company Details

Name: SMART MOVING & STORAGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 2000 (25 years ago)
Entity Number: 2473456
ZIP code: 10701
County: Westchester
Place of Formation: New York
Address: 145 SAW MILL RIVER ROAD, YONKERS, NY, United States, 10701
Principal Address: 179 SAW MILL RIVER RD, YONKERS, NY, United States, 10701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MFXLSNJ4LAB9 2024-09-11 145 SAW MILL RIVER RD STE 1, YONKERS, NY, 10701, 6631, USA 145 SAW MILL RIVER ROAD, 1ST FLOOR, YONKERS, NY, 10701, 6631, USA

Business Information

Congressional District 16
State/Country of Incorporation NY, USA
Activation Date 2023-09-14
Initial Registration Date 2012-03-08
Entity Start Date 2000-02-14
Fiscal Year End Close Date Feb 14

Service Classifications

NAICS Codes 484210
Product and Service Codes V003, V119, V301

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JOHN LENNON
Address 145 SAW MILL RIVER ROAD, 1ST FLOOR, YONKERS, NY, 10701, 6615, USA
Title ALTERNATE POC
Name MEREDITH BISTANY
Address 179 SAW MILL RIVER ROAD, 3RD FLOOR, YONKERS, NY, 10701, 6616, USA
Government Business
Title PRIMARY POC
Name JOHN LENNON
Address 145 SAW MILL RIVER ROAD, 1ST FLOOR, YONKERS, NY, 10701, 6615, USA
Title ALTERNATE POC
Name MEREDITH BISTANY
Address 179 SAW MILL RIVER ROAD, 3RD FLOOR, YONKERS, NY, 10701, 6616, USA
Past Performance Information not Available

Chief Executive Officer

Name Role Address
JOHN LENNON Chief Executive Officer 179 SAW MILL RIVER RD, YONKERS, NY, United States, 10701

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 145 SAW MILL RIVER ROAD, YONKERS, NY, United States, 10701

History

Start date End date Type Value
2024-01-16 2024-01-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-13 2024-01-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-02-04 2010-07-08 Address 179 SAW MILL RIVER RD, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
2000-02-14 2023-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-02-14 2017-06-19 Address 179 SAW MILL RIVER RD, YONKERS, NY, 10701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170619000199 2017-06-19 CERTIFICATE OF CHANGE 2017-06-19
100708002858 2010-07-08 BIENNIAL STATEMENT 2010-02-01
060502003119 2006-05-02 BIENNIAL STATEMENT 2006-02-01
040204002992 2004-02-04 BIENNIAL STATEMENT 2004-02-01
000214000711 2000-02-14 CERTIFICATE OF INCORPORATION 2000-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3967028403 2021-02-05 0202 PPS 145 Saw Mill River Rd Ste 1, Yonkers, NY, 10701-6631
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Yonkers, WESTCHESTER, NY, 10701-6631
Project Congressional District NY-16
Number of Employees 15
NAICS code 484210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20126.31
Forgiveness Paid Date 2021-09-29
5021068010 2020-06-26 0202 PPP 145 SAW MILL RIVER RD STE 1, YONKERS, NY, 10701
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22000
Loan Approval Amount (current) 22000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address YONKERS, WESTCHESTER, NY, 10701-0400
Project Congressional District NY-16
Number of Employees 15
NAICS code 484210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22219.79
Forgiveness Paid Date 2021-07-02

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1634645 SMART MOVING & STORAGE, INC. - MFXLSNJ4LAB9 145 SAW MILL RIVER RD STE 1, YONKERS, NY, 10701-6631
Capabilities Statement Link -
Phone Number 914-375-3595
Fax Number 914-375-1118
E-mail Address smartmovejohn@aol.com
WWW Page -
E-Commerce Website -
Contact Person JOHN LENNON
County Code (3 digit) 119
Congressional District 16
Metropolitan Statistical Area 5600
CAGE Code 6P4Q3
Year Established 2000
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

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 (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 484210
NAICS Code's Description Used Household and Office Goods Moving
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
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
876756 Interstate 2023-04-13 20000 2014 2 4 Private(Property), State Gov't, Local Gov't
Legal Name SMART MOVING & STORAGE INC
DBA Name -
Physical Address 145 SAW MILL RIVER ROAD, YONKERS, NY, 10701-6615, US
Mailing Address 145 SAW MILL RIVER ROAD, YONKERS, NY, 10701-6615, US
Phone (914) 375-3595
Fax (914) 375-1118
E-mail SMARTMOVENY@AOL.COM

Safety Measurement System - All Transportation

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 1
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 10
Unsafe Driving BASIC Roadside Performance Measure Value 5
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 1
Number of inspections with at least one Unsafe Driving BASIC violation 1

Inspections

Unique report number of the inspection 3019005114
State abbreviation that indicates the state the inspector is from CT
The date of the inspection 2024-01-22
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred CT
Time weight of the inspection 2
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 ISU
License plate of the main unit 16797MJ
License state of the main unit NY
Vehicle Identification Number of the main unit JALE5W160H7900170
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 3
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 1
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-01-22
Code of the violation 39280A
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 10
The time weight that is assigned to a violation 2
The description of a violation Driving a commercial motor vehicle while Texting
The description of the violation group Texting
The unit a violation is cited against Driver
The date of the inspection 2024-01-22
Code of the violation 3924APOS
Name of the BASIC Controlled Substances/​Alcohol
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 0
The severity weight that is assigned to a violation 10
The time weight that is assigned to a violation 2
The description of a violation Driver on duty and in possession of a narcotic drug / amphetamine
The description of the violation group Drugs
The unit a violation is cited against Driver
The date of the inspection 2024-01-22
Code of the violation 39141A1NPH
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 2
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history
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