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  5. LIBERTY MOVING & STORAGE CO., INC.

LIBERTY MOVING & STORAGE CO., INC.

Company Details

Name: LIBERTY MOVING & STORAGE CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 1969 (55 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

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
0JVD9 Active Non-Manufacturer 1989-11-15 2024-08-20 2029-08-20 2025-08-16

Contact Information
POC ROBERT TARQUINIO
Phone +1 631-234-3000
Fax +1 631-231-4479
Address 350 MORELAND RD, COMMACK, NY, 11725 5707, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIBERTY MOVING & STORAGE CO., INC. 401K PLAN 2023 112205848 2024-04-16 LIBERTY MOVING & STORAGE CO., INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 493100
Sponsor’s telephone number 6312343000
Plan sponsor’s address 350 MORELAND ROAD, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2024-04-16
Name of individual signing JERILYN ENRIGHT
LIBERTY MOVING & STORAGE CO., INC. 401K PLAN 2022 112205848 2023-04-17 LIBERTY MOVING & STORAGE CO., INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 493100
Sponsor’s telephone number 6312343000
Plan sponsor’s address 350 MORELAND ROAD, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2023-04-17
Name of individual signing JEANNIE PROVENCHER
LIBERTY MOVING & STORAGE CO., INC. 401K PLAN 2021 112205848 2022-05-23 LIBERTY MOVING & STORAGE CO., INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 493100
Sponsor’s telephone number 6312343000
Plan sponsor’s address 350 MORELAND ROAD, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing JEANNE PROVENCHER
LIBERTY MOVING & STORAGE CO., INC. 401K PLAN 2020 112205848 2021-04-13 LIBERTY MOVING & STORAGE CO., INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 493100
Sponsor’s telephone number 6312343000
Plan sponsor’s address 350 MORELAND ROAD, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2021-04-13
Name of individual signing JEANNE PROVENCHER
LIBERTY MOVING & STORAGE CO., INC. 401K PLAN 2019 112205848 2020-04-13 LIBERTY MOVING & STORAGE CO., INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 493100
Sponsor’s telephone number 6312343000
Plan sponsor’s address 350 MORELAND ROAD, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2020-04-13
Name of individual signing JEANNE PROVENCHER
LIBERTY MOVING & STORAGE CO., INC. 401K PLAN 2018 112205848 2019-05-06 LIBERTY MOVING & STORAGE CO., INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 493100
Sponsor’s telephone number 6312343000
Plan sponsor’s address 350 MORELAND ROAD, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2019-05-06
Name of individual signing JEANNE CATAPANO
LIBERTY MOVING & STORAGE CO., INC. 401K PLAN 2017 112205848 2018-06-21 LIBERTY MOVING & STORAGE CO., INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 493100
Sponsor’s telephone number 6312343000
Plan sponsor’s address 350 MORELAND ROAD, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2018-06-21
Name of individual signing BRIAN BLOCK
LIBERTY MOVING & STORAGE CO., INC. 401K PLAN 2016 112205848 2017-10-12 LIBERTY MOVING & STORAGE CO., INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 493100
Sponsor’s telephone number 6312343000
Plan sponsor’s address 350 MORELAND ROAD, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing BRIAN BLOCK
LIBERTY MOVING & STORAGE CO., INC. 401K PLAN 2015 112205848 2016-09-19 LIBERTY MOVING & STORAGE CO., INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 493100
Sponsor’s telephone number 6312343000
Plan sponsor’s address 350 MORELAND ROAD, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2016-09-19
Name of individual signing BRIAN BLOCK
LIBERTY MOVING & STORAGE CO., INC. 401K PLAN 2014 112205848 2015-09-11 LIBERTY MOVING & STORAGE CO., INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 493100
Sponsor’s telephone number 6312343000
Plan sponsor’s address 350 MORELAND ROAD, COMMACK, NY, 11725

Signature of
Role Plan administrator
Date 2015-09-11
Name of individual signing BRIAN BLOCK

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

History

Start date End date Type Value
2025-01-27 2025-03-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-27 2025-01-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-03 2025-01-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-09 2024-12-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-21 2024-11-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-21 2024-10-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-05 2024-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-03 2024-09-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-23 2024-09-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-23 2024-01-23 Address 350 MORELAND RD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)

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
120111002510 2012-01-11 BIENNIAL STATEMENT 2011-12-01
20111028007 2011-10-28 ASSUMED NAME LLC INITIAL FILING 2011-10-28
100122002183 2010-01-22 BIENNIAL STATEMENT 2009-12-01
080129002426 2008-01-29 BIENNIAL STATEMENT 2007-12-01
060119002949 2006-01-19 BIENNIAL STATEMENT 2005-12-01

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD INF11PX04025 2011-09-07 2011-12-31 2011-12-31
Unique Award Key CONT_AWD_INF11PX04025_1448_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description
Title MODIFICATION TO EXTEND THE PERIOD OF PERFORMANCE TO 12/31/2011
NAICS Code 484210: USED HOUSEHOLD AND OFFICE GOODS MOVING
Product and Service Codes V003: PACKING/CRATING SERVICES

Recipient Details
Recipient LIBERTY MOVING & STORAGE CO., INC.
UEI QJDBHCS575Z1
Legacy DUNS 057436552
Recipient Address UNITED STATES, 350 MORELAND RD, COMMACK, 117255707
PO AWARD INF11PX04789 2011-08-11 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_INF11PX04789_1448_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description
Title MOVE OF THE LIFO-NY
NAICS Code 484110: GENERAL FREIGHT TRUCKING, LOCAL
Product and Service Codes V301: RELOCATION SERVICES

Recipient Details
Recipient LIBERTY MOVING & STORAGE CO., INC.
UEI QJDBHCS575Z1
Legacy DUNS 057436552
Recipient Address UNITED STATES, 350 MORELAND RD, COMMACK, 117255707

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
335492385 0214700 2012-07-31 350 MORELAND RD., COMMACK, NY, 11725
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2012-07-31
Emphasis N: SSTARG11
Case Closed 2012-12-27

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100037 A03
Issuance Date 2012-11-27
Abatement Due Date 2012-12-21
Current Penalty 1000.0
Initial Penalty 5000.0
Final Order 2012-12-14
Nr Instances 1
Nr Exposed 40
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: a) Warehouse, North East Corner: Emergency exit door was blocked by metal voting privacy booths; on or about 7/30/12. NOTE: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5853028502 2021-03-02 0235 PPS 350 Moreland Rd, Commack, NY, 11725-5707
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1589122
Loan Approval Amount (current) 1589122
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Commack, SUFFOLK, NY, 11725-5707
Project Congressional District NY-01
Number of Employees 102
NAICS code 484210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1597307.07
Forgiveness Paid Date 2021-09-08

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0557599 LIBERTY MOVING & STORAGE CO., INC. LIBERTY MOVING & STORAGE CO INC QJDBHCS575Z1 350 MORELAND RD, COMMACK, NY, 11725-5707
Capabilities Statement Link -
Phone Number 631-234-3000
Fax Number 631-231-4479
E-mail Address rtarquinio@libertymoving.com
WWW Page -
E-Commerce Website -
Contact Person ROBERT TARQUINIO
County Code (3 digit) 103
Congressional District 01
Metropolitan Statistical Area 5380
CAGE Code 0JVD9
Year Established 1939
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications -
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 484110
NAICS Code's Description General Freight Trucking, Local
Buy Green Yes
Code 484210
NAICS Code's Description Used Household and Office Goods Moving
Buy Green Yes
Code 531130
NAICS Code's Description Lessors of Miniwarehouses and Self Storage UnitsGeneral $30.00m Small Business Size Standard: [Yes]Special $41.50m Leasing of Building Space to the Federal Government by Owners: [Yes]
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)

Related by officers

MICHAEL FEDERICO

DIPLOMAT LEASING CORP. MCSHANE MOVING AND STORAGE, INC. LIBERTY RELOCATION CO., INC.

THE CORPORATION

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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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