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MAXI MOVING INC.

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Company Details

Name: MAXI MOVING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 2011 (14 years ago)
Entity Number: 4066382
ZIP code: 11223
County: Kings
Place of Formation: New York
Address: 186 Highlawn Ave, Brooklyn, NE, United States, 11223
Principal Address: 186 Highlawn Ave, Brooklyn, NY, United States, 11223

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
IVAN CHEPTENARI DOS Process Agent 186 Highlawn Ave, Brooklyn, NE, United States, 11223

Chief Executive Officer

Name Role Address
IVAN CHEPTENARI Chief Executive Officer 186 HIGHLAWN AVE, BROOKLYN, NY, United States, 11223

Unique Entity ID

Unique Entity ID:
JDZME3NWZ2V8
CAGE Code:
8KJW8
UEI Expiration Date:
2021-10-17

Business Information

Division Name:
MAXI MOVING INC.
Activation Date:
2020-05-06
Initial Registration Date:
2020-04-16

History

Start date End date Type Value
2025-03-31 2025-03-31 Address 186 HIGHLAWN AVE, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2025-03-31 2025-06-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-05 2025-03-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-19 2025-02-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-21 2023-12-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250331003999 2025-03-31 BIENNIAL STATEMENT 2025-03-31
230303004287 2023-03-03 BIENNIAL STATEMENT 2023-03-01
220216002929 2022-02-16 BIENNIAL STATEMENT 2022-02-16
110311000485 2011-03-11 CERTIFICATE OF INCORPORATION 2011-03-11

USAspending Awards / Financial Assistance

Date:
2020-06-27
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:
44914.00
Total Face Value Of Loan:
44914.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$44,914
Date Approved:
2020-06-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$44,914
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$45,535.41
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $44,914

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(347) 657-9642
Add Date:
2011-04-02
Operation Classification:
Auth. For Hire
power Units:
6
Drivers:
6
Inspections:
1
FMCSA Link:

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State