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KIMONS MOVING INC.

Company Details

Name: KIMONS MOVING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2000 (25 years ago)
Entity Number: 2486397
ZIP code: 11050
County: Queens
Place of Formation: New York
Principal Address: 3301 MERRITT AVENUE, BRONX, NY, United States, 10475
Address: 11 the crows nest, port washington, NY, United States, 11050

Contact Details

Phone +1 718-742-5320

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BARBARA THERMOS DOS Process Agent 11 the crows nest, port washington, NY, United States, 11050

Chief Executive Officer

Name Role Address
BARBARA THERMOS Chief Executive Officer 11 THE CROWS NEST, PORT WASHINGTON, NY, United States, 11050

Form 5500 Series

Employer Identification Number (EIN):
113536161
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
1216714-DCA Active Business 2005-12-30 2025-04-01
1090395-DCA Inactive Business 2001-08-13 2005-04-01

History

Start date End date Type Value
2024-01-19 2025-03-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-15 2024-01-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-26 2023-11-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-05 2023-05-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-03-21 2018-03-20 Address 11 THE CROWS NEST, PORT WASHINGTON, NY, 11030, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220425002177 2022-04-25 BIENNIAL STATEMENT 2022-03-01
180320006237 2018-03-20 BIENNIAL STATEMENT 2018-03-01
160321006161 2016-03-21 BIENNIAL STATEMENT 2016-03-01
140319006386 2014-03-19 BIENNIAL STATEMENT 2014-03-01
130425006074 2013-04-25 BIENNIAL STATEMENT 2012-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3592705 RENEWAL INVOICED 2023-02-02 590 Storage Warehouse License Renewal Fee
3406392 LICENSE REPL INVOICED 2022-01-11 15 License Replacement Fee
3307960 RENEWAL INVOICED 2021-03-10 590 Storage Warehouse License Renewal Fee
2981389 RENEWAL INVOICED 2019-02-13 590 Storage Warehouse License Renewal Fee
2614082 DCA-MFAL INVOICED 2017-05-18 290 Manual Fee Account Licensing
2558619 RENEWAL INVOICED 2017-02-22 300 Storage Warehouse License Renewal Fee
2558620 DCA-SUS CREDITED 2017-02-22 290 Suspense Account
2017183 RENEWAL INVOICED 2015-03-13 300 Storage Warehouse License Renewal Fee
2017184 DCA-SUS CREDITED 2015-03-13 290 Suspense Account
2022415 RENEWAL INVOICED 2015-03-13 290 Storage Warehouse License Renewal Fee

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
229700.00
Total Face Value Of Loan:
229700.00

Trademarks Section

Serial Number:
85295454
Mark:
THE VELVET TOUCH
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2011-04-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE VELVET TOUCH

Goods And Services

For:
Moving and relocation services, namely, planning and implementing moves of homes and offices
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
229700
Current Approval Amount:
229700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
232832.85

Motor Carrier Census

DBA Name:
THE VELVET TOUCH
Carrier Operation:
Interstate
Fax:
(718) 742-5323
Add Date:
2000-04-27
Operation Classification:
Auth. For Hire
power Units:
7
Drivers:
6
Inspections:
20
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2023-02-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
JIMINIAN,
Party Role:
Plaintiff
Party Name:
KIMONS MOVING INC.
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State