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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

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

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Fax Number:
631-231-4479
Contact Person:
ROBERT TARQUINIO
User ID:
P0557599
Trade Name:
LIBERTY MOVING & STORAGE CO INC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

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

Contact Information

POC:
ROBERT TARQUINIO
Phone:
+1 631-234-3000
Fax:
+1 631-231-4479

Form 5500 Series

Employer Identification Number (EIN):
112205848
Plan Year:
2023
Number Of Participants:
111
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
93
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
88
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
72
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
79
Sponsors Telephone Number:

History

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

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
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
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
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
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

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

Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1589122
Current Approval Amount:
1589122
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1597307.07

Date of last update: 18 Mar 2025

Sources: New York Secretary of State