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ORION MOVING INC

Company Details

Name: ORION MOVING INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Feb 2019 (6 years ago)
Entity Number: 5499820
ZIP code: 10128
County: New York
Place of Formation: New York
Address: 332 E 90TH ST, APT 1BF, NEW YORK, NY, United States, 10128
Principal Address: 332 EAST 90TH STREET, APT 1BF, NEW YORK, NY, United States, 10128

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DANELIA ILIA DOS Process Agent 332 E 90TH ST, APT 1BF, NEW YORK, NY, United States, 10128

Chief Executive Officer

Name Role Address
ILIA DANELIA Chief Executive Officer 332 EAST 90TH STREET, APT 1BF, NEW YORK, NY, United States, 10128

History

Start date End date Type Value
2025-02-01 2025-02-01 Address 332 EAST 90TH STREET, APT 1BF, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2023-02-07 2023-02-07 Address 332 EAST 90TH STREET, APT 1BF, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2023-02-07 2025-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-07 2025-02-01 Address 332 EAST 90TH STREET, APT 1BF, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2023-02-07 2025-02-01 Address 332 E 90TH ST, APT 1BF, NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250201041165 2025-02-01 BIENNIAL STATEMENT 2025-02-01
230207002587 2023-02-07 BIENNIAL STATEMENT 2023-02-01
220706002065 2022-07-06 BIENNIAL STATEMENT 2021-02-01
190222020065 2019-02-22 CERTIFICATE OF INCORPORATION 2019-02-22

USAspending Awards / Financial Assistance

Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
18000.00
Total Face Value Of Loan:
18000.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2019-02-25
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
3
Inspections:
1
FMCSA Link:

Date of last update: 23 Mar 2025

Sources: New York Secretary of State