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TRUCKING & MOVING INC.

Company Details

Name: TRUCKING & MOVING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 1980 (45 years ago)
Entity Number: 641179
ZIP code: 11040
County: Queens
Place of Formation: New York
Address: 1600 PLAZA AVENUE, NEW HYDE PARK, NY, United States, 11040
Principal Address: 1600 PLAZA AVENUE, NEW HYDE PARK, NY, United States, 11040

Contact Details

Phone +1 718-937-5920

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAMES GOMIELA Chief Executive Officer 1600 PLAZA AVENUE, NEW HYDE PARK, NY, United States, 11040

DOS Process Agent

Name Role Address
TRUCKING & MOVING INC. DOS Process Agent 1600 PLAZA AVENUE, NEW HYDE PARK, NY, United States, 11040

Form 5500 Series

Employer Identification Number (EIN):
112542247
Plan Year:
2019
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
51
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
44
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
37
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
0926929-DCA Inactive Business 1999-07-19 2007-04-01

History

Start date End date Type Value
2024-10-21 2024-12-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-18 2024-10-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-18 2024-10-18 Address 1600 PLAZA AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2024-03-05 2024-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-14 2024-03-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241018002465 2024-10-18 BIENNIAL STATEMENT 2024-10-18
210708001524 2021-07-08 BIENNIAL STATEMENT 2021-07-08
180924000615 2018-09-24 CERTIFICATE OF AMENDMENT 2018-09-24
180702008054 2018-07-02 BIENNIAL STATEMENT 2018-07-01
170327006297 2017-03-27 BIENNIAL STATEMENT 2016-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1396255 RENEWAL INVOICED 2005-03-21 590 Storage Warehouse License Renewal Fee
1396256 RENEWAL INVOICED 2003-03-17 590 Storage Warehouse License Renewal Fee
1396257 RENEWAL INVOICED 2001-03-22 590 Storage Warehouse License Renewal Fee
1396258 RENEWAL INVOICED 1999-07-20 590 Storage Warehouse License Renewal Fee
237902 PL VIO INVOICED 1999-07-19 1750 PL - Padlock Violation
1396259 RENEWAL INVOICED 1997-04-11 590 Storage Warehouse License Renewal Fee
1437568 LICENSE INVOICED 1995-12-19 443 Storage Warehouse License Fee

USAspending Awards / Financial Assistance

Date:
2021-02-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
661257.50
Total Face Value Of Loan:
661257.50
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
703581.00
Total Face Value Of Loan:
703581.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
703581
Current Approval Amount:
703581
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
709980.7
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
661257.5
Current Approval Amount:
661257.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
664264.86

Motor Carrier Census

DBA Name:
CELEBRITY MOVING
Carrier Operation:
Interstate
Fax:
(718) 347-2525
Add Date:
1992-03-24
Operation Classification:
Auth. For Hire
power Units:
9
Drivers:
10
Inspections:
17
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2016-09-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
HERNANDEZ
Party Role:
Plaintiff
Party Name:
TRUCKING & MOVING INC.
Party Role:
Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State