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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
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
Face Value Of Loan:
199800.00
Total Face Value Of Loan:
199800.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
67400.00
Total Face Value Of Loan:
67400.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
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
Ethnicity:
Unknown/NotStated
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
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
67996.44
Motor Carrier Census
DBA Name:
LM & SONS MOVING AND STORAGE
Carrier Operation:
Interstate
Operation Classification:
Auth. For Hire
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State