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SGM MOVING, INC.

SGM MOVING, INC.

Company Details

Name:	SGM MOVING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Sep 2016 (9 years ago)
Date of dissolution:	28 Sep 2023
Entity Number:	5017151
ZIP code:	11228
County:	Putnam
Place of Formation:	New York
Address:	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228
Principal Address:	55 OIL MILL RD UNIT 32, DANBURY, CT, United States, 06810

Shares Details

Shares issued 1

Share Par Value 0.001

Type PAR VALUE

DOS Process Agent

Name	Role	Address
C/O UNITED STATES CORPORTION AGENTS, INC.	DOS Process Agent	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

Agent

Name	Role	Address
UNITED STATES CORPORATION AGENTS, INC.	Agent	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

Chief Executive Officer

Name	Role	Address
STEVE MALAVOLTA	Chief Executive Officer	55 OIL MILL RD UNIT 32, DANBURY, CT, United States, 06810

History

Start date	End date	Type	Value
2023-09-28	2023-09-28	Address	55 OIL MILL RD UNIT 32, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2023-09-28	2023-09-28	Address	23 MORNINGSIDE DR., PATTERSON, NY, 12563, USA (Type of address: Chief Executive Officer)
2023-09-13	2023-09-13	Address	55 OIL MILL RD UNIT 32, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2023-09-13	2023-09-28	Address	23 MORNINGSIDE DR., PATTERSON, NY, 12563, USA (Type of address: Chief Executive Officer)
2023-09-13	2023-09-28	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2023-09-13	2023-09-18	Shares	Share type: PAR VALUE, Number of shares: 1, Par value: 0.001
2023-09-13	2023-09-28	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2023-09-13	2023-09-13	Address	23 MORNINGSIDE DR., PATTERSON, NY, 12563, USA (Type of address: Chief Executive Officer)
2023-09-13	2023-09-28	Address	55 OIL MILL RD UNIT 32, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2020-10-30	2023-09-13	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2018-09-28	2023-09-13	Address	23 MORNINGSIDE DR., PATTERSON, NY, 12563, USA (Type of address: Chief Executive Officer)
2016-09-30	2023-09-13	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2016-09-30	2023-09-13	Shares	Share type: PAR VALUE, Number of shares: 1, Par value: 0.001
2016-09-30	2020-10-30	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230928003375	2023-09-18	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-09-18
230913003727	2023-09-13	BIENNIAL STATEMENT	2022-09-01
201030060016	2020-10-30	BIENNIAL STATEMENT	2020-09-01
180928006234	2018-09-28	BIENNIAL STATEMENT	2018-09-01
160930000522	2016-09-30	CERTIFICATE OF INCORPORATION	2016-09-30

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8113907301

2020-05-01

0202

PPP

23 MORNINGSIDE DR, PATTERSON, NY, 12563

Loan Status Date	2020-11-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8252
Loan Approval Amount (current)	8252
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Unanswered
Project Address	PATTERSON, PUTNAM, NY, 12563-0001
Project Congressional District	NY-17
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8287.04
Forgiveness Paid Date	2020-10-13

Date of last update: 24 Mar 2025

Sources: New York Secretary of State