| Name: | KEY MOVING & STORAGE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2003 (22 years ago) |
| Entity Number: | 2930521 |
| ZIP code: | 10454 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 327 WALNUT AVENUE, BRONX, NY, United States, 10454 |
Contact Details
Phone +1 718-292-9721
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK EVEN CPA, PLLC | DOS Process Agent | 327 WALNUT AVENUE, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| DANIEL ABEHSSERA | Chief Executive Officer | 327 WALNUT AVENUE, BRONX, NY, United States, 10454 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1252584-DCA | Inactive | Business | 2007-04-19 | 2013-04-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-12 | 2017-07-24 | Address | 1217 AVNEUE J, BROOKLYN, NY, 11230, 3603, USA (Type of address: Service of Process) |
| 2005-08-31 | 2013-07-08 | Address | 976 ALLAN CT, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer) |
| 2005-08-31 | 2011-07-29 | Address | 517 E 132ND ST, BRONX, NY, 10454, USA (Type of address: Principal Executive Office) |
| 2005-08-31 | 2007-07-12 | Address | CERTIFIELD PUBLIC ACCOUNTANT, 350 MOTOR PKWY STE 404, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2003-07-15 | 2005-08-31 | Address | 350 VANDERBILT MOTOR PKWY., SUITE 404, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2003-07-15 | 2024-08-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170724006152 | 2017-07-24 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006629 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708006552 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110729002586 | 2011-07-29 | BIENNIAL STATEMENT | 2011-07-01 |
| 090706002245 | 2009-07-06 | BIENNIAL STATEMENT | 2009-07-01 |
| 070712002331 | 2007-07-12 | BIENNIAL STATEMENT | 2007-07-01 |
| 050831002215 | 2005-08-31 | BIENNIAL STATEMENT | 2005-07-01 |
| 030715000352 | 2003-07-15 | CERTIFICATE OF INCORPORATION | 2003-07-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 925788 | RENEWAL | INVOICED | 2011-03-01 | 590 | Storage Warehouse License Renewal Fee |
| 925789 | RENEWAL | INVOICED | 2009-02-06 | 590 | Storage Warehouse License Renewal Fee |
| 822729 | LICENSE | INVOICED | 2007-04-20 | 590 | Storage Warehouse License Fee |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-219715 | Office of Administrative Trials and Hearings | Issued | Settled - Pending | 2020-07-18 | 500 | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1604194 | Other Statutory Actions | 2016-07-28 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MELUCCI |
| Role | Plaintiff |
| Name | KEY MOVING & STORAGE INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 99000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2015-02-06 |
| Termination Date | 2015-12-04 |
| Section | 1441 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | MELUCCI |
| Role | Plaintiff |
| Name | KEY MOVING & STORAGE INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
