Search icon

LITE MOVING & SONS INC.

Company Details

Name: LITE MOVING & SONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 2007 (18 years ago)
Entity Number: 3520674
ZIP code: 11010
County: Nassau
Place of Formation: New York
Address: 854 SOUTHERN DRIVE, FRANKLIN SQUARE, NY, United States, 11010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANTHONY LUISI Chief Executive Officer 854 SOUTHERN DRIVE, FRANKLIN SQUARE, NY, United States, 11010

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 854 SOUTHERN DRIVE, FRANKLIN SQUARE, NY, United States, 11010

History

Start date End date Type Value
2007-05-22 2021-07-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130516002251 2013-05-16 BIENNIAL STATEMENT 2013-05-01
110520003374 2011-05-20 BIENNIAL STATEMENT 2011-05-01
090427003031 2009-04-27 BIENNIAL STATEMENT 2009-05-01
070522000207 2007-05-22 CERTIFICATE OF INCORPORATION 2007-05-22

USAspending Awards / Financial Assistance

Date:
2021-07-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
199800.00
Total Face Value Of Loan:
199800.00
Date:
2021-02-25
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:
67400.00
Total Face Value Of Loan:
67400.00
Date:
2020-04-13
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:
60100.00
Total Face Value Of Loan:
60100.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
60100
Current Approval Amount:
60100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
60686.18
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
67400
Current Approval Amount:
67400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
67996.44

Motor Carrier Census

DBA Name:
LM & SONS MOVING AND STORAGE
Carrier Operation:
Interstate
Fax:
(516) 612-3756
Add Date:
2007-06-27
Operation Classification:
Auth. For Hire
power Units:
6
Drivers:
5
Inspections:
15
FMCSA Link:

Date of last update: 28 Mar 2025

Sources: New York Secretary of State