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HARVEY & MOSHE LLC

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Company Details

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

DOS Process Agent

Name Role Address
RAFAEL HARVEY DOS Process Agent 60-90 71ST AVE, UNIT 3L, RIDGEWOOD, NY, United States, 11385

Agent

Name Role Address
RAFAEL HARVEY Agent 60-90 71ST AVE, UNIT 3L, RIDGEWOOD, NY, 11385

Filings

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

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2003-06-26
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State