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  5. LIBERTY MOVING & STORAGE CO., INC.

LIBERTY MOVING & STORAGE CO., INC.

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Company Details

Name: LIBERTY MOVING & STORAGE CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 1969 (56 years ago)
Entity Number: 286742
ZIP code: 11788
County: Queens
Place of Formation: New York
Address: 28 Timber Ridge Road, Hauppauge, NY, United States, 11788
Principal Address: 350 MORELAND RD, COMMACK, NY, United States, 11725

Contact Details

Phone +1 631-234-3000

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL FEDERICO Chief Executive Officer 350 MORELAND RD, COMMACK, NY, United States, 11725

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 28 Timber Ridge Road, Hauppauge, NY, United States, 11788

U.S. Small Business Administration Profile

Phone Number:
631-234-3000
E-mail Address:
rtarquinio@libertymoving.com
Fax Number:
631-231-4479
Contact Person:
ROBERT TARQUINIO
User ID:
P0557599
Trade Name:
LIBERTY MOVING & STORAGE CO INC

Unique Entity ID

CAGE Code:
0JVD9
UEI Expiration Date:
2019-01-23

Business Information

Activation Date:
2018-01-23
Initial Registration Date:
2001-05-08

Commercial and government entity program

CAGE number:
0JVD9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-18
CAGE Expiration:
2030-04-18
SAM Expiration:
2026-04-16

Contact Information

POC:
ROBERT TARQUINIO

Form 5500 Series

Employer Identification Number (EIN):
112205848
Plan Year:
2024
Number Of Participants:
108
Sponsors Telephone Number:
6312343000
File:
View File
Plan Year:
2023
Number Of Participants:
111
Sponsors Telephone Number:
6312343000
File:
View File
Plan Year:
2022
Number Of Participants:
93
Sponsors Telephone Number:
6312343000
File:
View File
Plan Year:
2021
Number Of Participants:
88
Sponsors Telephone Number:
6312343000
File:
View File
Plan Year:
2020
Number Of Participants:
72
Sponsors Telephone Number:
6312343000
File:
View File

History

Start date End date Type Value
2025-06-21 2025-06-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-06-21 2025-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-06-05 2025-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-20 2025-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-31 2025-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240123003384 2024-01-23 BIENNIAL STATEMENT 2024-01-23
191211060322 2019-12-11 BIENNIAL STATEMENT 2019-12-01
171201006314 2017-12-01 BIENNIAL STATEMENT 2017-12-01
160608006755 2016-06-08 BIENNIAL STATEMENT 2015-12-01
140121002240 2014-01-21 BIENNIAL STATEMENT 2013-12-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
INF11PX04025
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of the Interior
Performance Start Date:
2011-09-07
Description:
MODIFICATION TO EXTEND THE PERIOD OF PERFORMANCE TO 12/31/2011
Naics Code:
484210: USED HOUSEHOLD AND OFFICE GOODS MOVING
Product Or Service Code:
V003: PACKING/CRATING SERVICES
Procurement Instrument Identifier:
INF11PX04789
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
3360.00
Base And Exercised Options Value:
3360.00
Base And All Options Value:
3360.00
Awarding Agency Name:
Department of the Interior
Performance Start Date:
2011-08-11
Description:
MOVE OF THE LIFO-NY
Naics Code:
484110: GENERAL FREIGHT TRUCKING, LOCAL
Product Or Service Code:
V301: RELOCATION SERVICES

USAspending Awards / Financial Assistance

Date:
2021-03-02
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:
1589122.00
Total Face Value Of Loan:
1589122.00
Date:
2020-04-15
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:
1641895.00
Total Face Value Of Loan:
1641895.00

Trademarks Section

Serial Number:
74555941
Mark:
LIBERTY MOVING AND STORAGE
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
1994-08-01
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
LIBERTY MOVING AND STORAGE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
furniture moving and storage; warehouse storage
International Classes:
039 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2012-07-31
Type:
Planned
Address:
350 MORELAND RD., COMMACK, NY, 11725
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
114
Initial Approval Amount:
$1,641,895
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,641,895
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,659,528.5
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $1,351,294
Utilities: $14,000
Mortgage Interest: $30,000
Rent: $150,000
Refinance EIDL: $0
Healthcare: $79601
Debt Interest: $17,000
Jobs Reported:
102
Initial Approval Amount:
$1,589,122
Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,589,122
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,597,307.07
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $1,589,118
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(631) 234-3000
Fax:
(631) 234-3639
Email:
SVERA@LIBERTYMOVING.COM
Add Date:
1988-08-18
Operation Classification:
Auth. For Hire, MOVING AND STORAGE
power Units:
20
Drivers:
20
Inspections:
26
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2018-01-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
LIBERTY MOVING & STORAGE CO., INC.
Party Role:
Plaintiff
Party Name:
LIBERTY MOVES, INC.
Party Role:
Defendant

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 INC.
Party Role:
Plaintiff
Party Name:
LIBERTY MOVING & STORAGE CO., INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-08-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
FMLA

Parties

Party Name:
KENYON LLC
Party Role:
Plaintiff
Party Name:
LIBERTY MOVING & STORAGE CO., INC.
Party Role:
Defendant

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Related by address

No related companies by address

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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