| 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
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JDZME3NWZ2V8 | 2021-10-17 | 2750 W 33RD ST APT 1943, BROOKLYN, NY, 11224, 5008, USA | 186 HIGHLAWN AVE, BROOKLYN, NY, 11223, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| URL | maximoving.com |
| Division Name | MAXI MOVING INC. |
| Congressional District | 08 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-05-06 |
| Initial Registration Date | 2020-04-16 |
| Entity Start Date | 2011-03-11 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 484110, 484121, 484210, 484220, 488991 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | IVAN CHEPTENARI |
| Role | PRINCIPAL |
| Address | 186 HIGHLAWN AVE, BROOKLYN, NY, 11223, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | IVAN CHEPTENARI |
| Role | PRINCIPAL |
| Address | 186 HIGHLAWN AVE, BROOKLYN, NY, 11223, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| IVAN CHEPTENARI | DOS Process Agent | 186 Highlawn Ave, Brooklyn, NE, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| IVAN CHEPTENARI | Chief Executive Officer | 186 HIGHLAWN AVE, BROOKLYN, NY, United States, 11223 |
| 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) |
| 2025-02-05 | 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 |
| 2023-07-20 | 2023-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-05 | 2023-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-03 | 2025-03-31 | Address | 186 Highlawn Ave, Brooklyn, NE, 11223, USA (Type of address: Service of Process) |
| 2023-03-03 | 2023-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-03 | 2023-03-03 | Address | 186 HIGHLAWN AVE, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2025-03-31 | Address | 186 HIGHLAWN AVE, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5106608005 | 2020-06-27 | 0202 | PPP | 186 HIGHLAWN AVE, BROOKLYN, NY, 11223-2602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2138140 | Interstate | 2022-12-22 | 6000 | 2018 | 6 | 6 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| 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 | 1 |
| 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 |
Inspections
| Unique report number of the inspection | TB03000791 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-07-01 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | MERZ |
| License plate of the main unit | 18881NA |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | WDAPF4CD8KN011503 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
