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EMPIRE STATE MOVING CORP.

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Company Details

Name: EMPIRE STATE MOVING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Oct 2017 (8 years ago)
Entity Number: 5220862
ZIP code: 10459
County: Bronx
Place of Formation: New York
Address: 985 EAST 163RD STREET #2J, BRONX, NY, United States, 10459

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ERIC R. BRAVO-HERNANDEZ DOS Process Agent 985 EAST 163RD STREET #2J, BRONX, NY, United States, 10459

Agent

Name Role Address
ERIC R. BRAVO-HERNANDEZ Agent 985 EAST 163RD STREET #2J, BRONX, NY, 10459

History

Start date End date Type Value
2024-10-15 2024-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-14 2024-10-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-29 2024-10-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-27 2024-04-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-10-19 2023-04-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
171019010473 2017-10-19 CERTIFICATE OF INCORPORATION 2017-10-19

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$13,788
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,788
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,981.8
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $13,788

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2017-11-21
Operation Classification:
Auth. For Hire
power Units:
4
Drivers:
5
Inspections:
5
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2001-03-13
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
EMPIRE STATE MOVING CORP.
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State