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  5. SHLEPPERS HOLDINGS LLC

SHLEPPERS HOLDINGS LLC

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Company Details

Name: SHLEPPERS HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Feb 2007 (18 years ago)
Entity Number: 3481046
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 434 EAST 165TH ST, BRONX, NY, United States, 10456

Contact Details

Phone +1 646-596-2653

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 434 EAST 165TH ST, BRONX, NY, United States, 10456

Agent

Name Role Address
raz itzhaki Agent 434 east 165th st, BRONX, NY, 10456

Links between entities

Type:
Headquarter of
Company Number:
1241616
State:
CONNECTICUT
URL:
View linked company profile

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.

Website:
www.shleppers.com
Phone Number:
212-223-4004
E-mail Address:
Raz@shleppers.com
Contact Person:
RAZ ITZHAKI
User ID:
P3333342
Trade Name:
SHLEPPERS MOVING & STORAGE

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.

Unique Entity ID:
L2NAUZBWSRQ5
CAGE Code:
06X31
UEI Expiration Date:
2025-10-15

Business Information

Doing Business As:
SHLEPPERS MOVING & STORAGE
URL:
www.shleppers.com
Division Name:
SHLEPPERS HOLDINGS LLC
Activation Date:
2024-10-22
Initial Registration Date:
2024-10-10

Form 5500 Series

Employer Identification Number (EIN):
208532686
Plan Year:
2011
Number Of Participants:
31
Sponsors Telephone Number:
7186656615
File:
View File

Licenses

Number Status Type Date End date
2096808-DCA Active Business 2020-10-30 2025-04-01
2022396-DCA Active Business 2015-05-08 2025-04-01
1381464-DCA Inactive Business 2011-01-25 2017-04-01

History

Start date End date Type Value
2023-06-20 2025-02-03 Address 434 EAST 165TH ST, BRONX, NY, 10456, USA (Type of address: Service of Process)
2023-06-20 2025-02-03 Address 434 east 165th st, BRONX, NY, 10456, USA (Type of address: Registered Agent)
2021-01-19 2023-06-20 Address 434 EAST 165TH ST, BRONX, NY, 10456, USA (Type of address: Service of Process)
2017-06-01 2021-01-19 Address 920 EAST 149TH ST, BRONX, NY, 10455, USA (Type of address: Service of Process)
2017-06-01 2023-06-20 Address 920 EAST 149TH ST, BRONX, NY, 10455, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250203000342 2025-02-03 BIENNIAL STATEMENT 2025-02-03
230620005199 2023-02-27 CERTIFICATE OF CHANGE BY ENTITY 2023-02-27
230201000798 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210203060130 2021-02-03 BIENNIAL STATEMENT 2021-02-01
210119000608 2021-01-19 CERTIFICATE OF CHANGE 2021-01-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3582324 RENEWAL INVOICED 2023-01-17 300 Storage Warehouse License Renewal Fee
3586805 RENEWAL INVOICED 2023-01-17 290 Storage Warehouse License Renewal Fee
3582646 RENEWAL INVOICED 2023-01-17 300 Storage Warehouse License Renewal Fee
3305112 RENEWAL INVOICED 2021-03-02 300 Storage Warehouse License Renewal Fee
3305113 RENEWAL INVOICED 2021-03-02 300 Storage Warehouse License Renewal Fee
3244592 LICENSE INVOICED 2020-10-07 75 Storage Warehouse License Fee
3228072 LICENSE REPL INVOICED 2020-09-04 15 License Replacement Fee
3168613 LICENSE REPL INVOICED 2020-03-11 15 License Replacement Fee
2963724 RENEWAL INVOICED 2019-01-18 300 Storage Warehouse License Renewal Fee
2579439 RENEWAL INVOICED 2017-03-23 300 Storage Warehouse License Renewal Fee

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
833100.00
Total Face Value Of Loan:
833100.00
Date:
2014-03-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
-1855000.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
86032094
Mark:
SHLEPPERS
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2013-08-08
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
SHLEPPERS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Storage of commercial, household or office goods, namely, furniture, seating, furnishings and clothing; Moving van services; Furniture moving; Furniture storage
First Use:
2008-01-02
International Classes:
039 - Primary Class
Class Status:
Active
Serial Number:
78948422
Mark:
SHLEPPERS
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2006-08-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SHLEPPERS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Furniture moving; Furniture storage; Moving van services; Storage of clothes; Storage of clothing; Storage of commercial, household or office goods, namely, furniture, seating, furnishings, furs and clothing
First Use:
1979-12-01
International Classes:
039 - Primary Class
Class Status:
Active
Serial Number:
77196464
Mark:
SHLEPPERS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2007-06-04
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SHLEPPERS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Storage of commercial, household or office goods, namely, furniture, seating, furnishings, furs and clothing; Moving van services; Furniture moving; Furniture storage
First Use:
1978-01-01
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
88375477
Mark:
SH SHLEPPERS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-04-08
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SH SHLEPPERS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Storage of commercial, household or office goods, namely, furniture, seating, furnishings and clothing; Moving van services; Furniture moving; Furniture storage
International Classes:
039 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
833100
Current Approval Amount:
833100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
838507.29

Court Cases

Court Case Summary

Filing Date:
2022-11-07
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
NEREO,
Party Role:
Plaintiff
Party Name:
SHLEPPERS HOLDINGS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-01-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
LOPEZ
Party Role:
Plaintiff
Party Name:
SHLEPPERS HOLDINGS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-02-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
VARELA,
Party Role:
Plaintiff
Party Name:
SHLEPPERS HOLDINGS LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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