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DIVINE MOVING & STORAGE, LTD.

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Company Details

Name: DIVINE MOVING & STORAGE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 2001 (24 years ago)
Entity Number: 2631684
ZIP code: 10474
County: Bronx
Place of Formation: New York
Address: 550 BARRY STREET, BRONX, NY, United States, 10474

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DAVID COHEN Chief Executive Officer 550 BARRY STREET, BRONX, NY, United States, 10474

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 550 BARRY STREET, BRONX, NY, United States, 10474

History

Start date End date Type Value
2025-04-01 2025-04-01 Address 550 BARRY STREET, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2024-03-04 2025-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-24 2024-03-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-17 2023-07-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-11 2023-07-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250401035313 2025-04-01 BIENNIAL STATEMENT 2025-04-01
230411001759 2023-04-11 BIENNIAL STATEMENT 2023-04-01
210401060166 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190411060152 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170424006023 2017-04-24 BIENNIAL STATEMENT 2017-04-01

USAspending Awards / Financial Assistance

Date:
2021-03-05
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:
56432.00
Total Face Value Of Loan:
56432.00
Date:
2020-08-06
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:
300500.00
Date:
2020-05-02
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:
57708.00
Total Face Value Of Loan:
57707.50

Trademarks Section

Serial Number:
77517619
Mark:
DIVINE MOVING
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2008-07-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DIVINE MOVING

Goods And Services

For:
Furniture moving; Moving van services
First Use:
2001-01-01
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Moving and relocation services, namely, planning and implementing moves of homes for others; Moving and relocation services, namely, planning and implementing moves of homes and offices
First Use:
2001-01-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56432
Current Approval Amount:
56432
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
57077.21

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(212) 244-4155
Add Date:
2001-06-05
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
5
Drivers:
6
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2017-12-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
MENDIZABAL
Party Role:
Plaintiff
Party Name:
DIVINE MOVING & STORAGE, LTD.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State