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MODERN MOVING INC.

Company Details

Name: MODERN MOVING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2018 (7 years ago)
Entity Number: 5303706
ZIP code: 10459
County: Bronx
Place of Formation: New York
Address: 810 EAST 170TH STREET, BRONX, NY, United States, 10459

Contact Details

Phone +1 718-288-1812

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 810 EAST 170TH STREET, BRONX, NY, United States, 10459

Licenses

Number Status Type Date End date
2090177-DCA Active Business 2019-09-04 2025-04-01

Filings

Filing Number Date Filed Type Effective Date
180314000306 2018-03-14 CERTIFICATE OF INCORPORATION 2018-03-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-01-30 No data 3735 MERRITT AVE, Bronx, BRONX, NY, 10466 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-18 No data 3735 MERRITT AVE, Bronx, BRONX, NY, 10466 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3661821 DCA-MFAL INVOICED 2023-06-29 290 Manual Fee Account Licensing
3611015 DCA-SUS CREDITED 2023-03-06 290 Suspense Account
3611014 RENEWAL INVOICED 2023-03-06 300 Storage Warehouse License Renewal Fee
3448443 DCA-MFAL INVOICED 2022-05-18 590 Manual Fee Account Licensing
3305027 RENEWAL CREDITED 2021-03-02 300 Storage Warehouse License Renewal Fee
3305028 DCA-SUS CREDITED 2021-03-02 290 Suspense Account
3075617 LICENSE INVOICED 2019-08-22 590 Storage Warehouse License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7439369009 2021-05-25 0202 PPS 3735 Merritt Ave, Bronx, NY, 10466-6116
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13968.75
Loan Approval Amount (current) 13968.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 100183
Servicing Lender Name Holy Rosary Credit Union
Servicing Lender Address 533 Campbell St, KANSAS CITY, MO, 64106-1274
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10466-6116
Project Congressional District NY-14
Number of Employees 5
NAICS code 484210
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 100183
Originating Lender Name Holy Rosary Credit Union
Originating Lender Address KANSAS CITY, MO
Gender Male Owned
Veteran Veteran
Forgiveness Amount 14013.91
Forgiveness Paid Date 2021-09-21
6398098405 2021-02-10 0202 PPP MODERN MOVING INC, BRONX, NY, 10466
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20900
Loan Approval Amount (current) 20900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10466
Project Congressional District NY-14
Number of Employees 7
NAICS code 484210
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Veteran
Forgiveness Amount 21039.33
Forgiveness Paid Date 2021-10-13

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3126517 Intrastate Non-Hazmat 2023-06-07 145147 2022 1 1 Auth. For Hire
Legal Name MODERN MOVING INC
DBA Name -
Physical Address 3735 MERRITT AVE, GROUND FLOOR BRONX, NY, 10466, US
Mailing Address 3735 MERRITT AVENUE, GROUND FLOOR BRONX, NY, 10466, US
Phone (929) 368-3741
Fax -
E-mail MODERNMOVING18@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
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 0
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

Date of last update: 24 Mar 2025

Sources: New York Secretary of State