| Name: | HARVEY & MOSHE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Oct 2009 (16 years ago) |
| Entity Number: | 3870122 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 60-90 71ST AVE, UNIT 3L, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| RAFAEL HARVEY | DOS Process Agent | 60-90 71ST AVE, UNIT 3L, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| RAFAEL HARVEY | Agent | 60-90 71ST AVE, UNIT 3L, RIDGEWOOD, NY, 11385 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131022006520 | 2013-10-22 | BIENNIAL STATEMENT | 2013-10-01 |
| 111101002649 | 2011-11-01 | BIENNIAL STATEMENT | 2011-10-01 |
| 100629000149 | 2010-06-29 | CERTIFICATE OF PUBLICATION | 2010-06-29 |
| 100622000200 | 2010-06-22 | CERTIFICATE OF PUBLICATION | 2010-06-22 |
| 100621000579 | 2010-06-21 | CERTIFICATE OF PUBLICATION | 2010-06-21 |
| 091022000080 | 2009-10-22 | ARTICLES OF ORGANIZATION | 2009-10-22 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1144952 | Intrastate Non-Hazmat | 2003-06-26 | - | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
