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TIME MOVING, INC.

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Company Details

Name: TIME MOVING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 2011 (14 years ago)
Entity Number: 4148392
ZIP code: 11520
County: New York
Place of Formation: New York
Address: 116 CHURCH STREET, 116 CHURCH STREET, FREEPORT, NY, United States, 11520
Principal Address: 116 CHURCH STREET, FREEPORT, NY, United States, 11520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TIME MOVING, INC. DOS Process Agent 116 CHURCH STREET, 116 CHURCH STREET, FREEPORT, NY, United States, 11520

Chief Executive Officer

Name Role Address
J. KEVIN GILGAN Chief Executive Officer 116 CHURCH STREET, FREEPORT, NY, United States, 11520

History

Start date End date Type Value
2023-01-18 2023-10-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-09-19 2019-09-24 Address 116 CHURCH STREET, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
2013-09-10 2017-09-19 Address 112 MAIN STREET, EAST ROCKAWAY, NY, 11518, USA (Type of address: Principal Executive Office)
2013-09-10 2017-09-19 Address 112 MAIN STREET, EAST ROCKAWAY, NY, 11518, USA (Type of address: Chief Executive Officer)
2013-04-17 2017-09-19 Address 112 MAIN STREET, EAST ROCKAWAY, NY, 11518, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190924060191 2019-09-24 BIENNIAL STATEMENT 2019-09-01
170919006145 2017-09-19 BIENNIAL STATEMENT 2017-09-01
130910006347 2013-09-10 BIENNIAL STATEMENT 2013-09-01
130417000848 2013-04-17 CERTIFICATE OF CHANGE 2013-04-17
110930000301 2011-09-30 CERTIFICATE OF INCORPORATION 2011-09-30

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
510900.00
Total Face Value Of Loan:
510900.00
Date:
2020-04-15
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:
510900.00
Total Face Value Of Loan:
510900.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
510900
Current Approval Amount:
510900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
515824.51
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
510900
Current Approval Amount:
510900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
517158.53

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2013-01-09
Operation Classification:
Auth. For Hire, Exempt For Hire
power Units:
1
Drivers:
2
Inspections:
4
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2016-12-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DANIEL,
Party Role:
Plaintiff
Party Name:
TIME MOVING, INC.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State