SIMPLY MOVING LLC
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| Name: | SIMPLY MOVING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Mar 2014 (11 years ago) |
| Entity Number: | 4541814 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 837 WASHINGTON AVE APT 7H, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| SIMPLY MOVING | Agent | 837 WASHINGTON AVE APT 7H, BRONX, NY, 10451 |
| Name | Role | Address |
|---|---|---|
| SIMPLY MOVING | DOS Process Agent | 837 WASHINGTON AVE APT 7H, BRONX, NY, United States, 10451 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220520000639 | 2022-05-20 | BIENNIAL STATEMENT | 2022-03-01 |
| 190613060129 | 2019-06-13 | BIENNIAL STATEMENT | 2018-03-01 |
| 140523000112 | 2014-05-23 | CERTIFICATE OF PUBLICATION | 2014-05-23 |
| 140310010349 | 2014-03-10 | ARTICLES OF ORGANIZATION | 2014-03-10 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-220112 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-08-29 | 2500 | 2023-02-16 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-220016 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-08-05 | 2500 | 2023-02-15 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-219843 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-06-29 | 2500 | 2023-02-16 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-219570 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-06-13 | 2500 | 2023-02-15 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State