MOVECO INC.

Company Details

Name:	MOVECO INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Feb 1985 (40 years ago)
Entity Number:	977367
ZIP code:	11417
County:	Queens
Place of Formation:	New York
Address:	102-15 LIBERTY AVE, OZONE PARK, NY, United States, 11417
Principal Address:	102-15 LIBERTY AVE., OZONE PARK, NY, United States, 11417

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	102-15 LIBERTY AVE, OZONE PARK, NY, United States, 11417

Name	Role	Address
ROBERT SCHULZE	Chief Executive Officer	102-15 LIBERTY AVE., OZONE PARK, NY, United States, 11417

Start date	End date	Type	Value
2024-06-20	2024-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-02-25	1997-04-04	Address	111-07 113TH STREET, OZONE PARK, NY, 11420, USA (Type of address: Service of Process)
1993-03-01	1997-04-04	Address	111-07 113TH ST., OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer)
1993-03-01	1997-04-04	Address	111-07 113TH ST., OZONE PARK, NY, 11420, USA (Type of address: Principal Executive Office)
1985-02-28	2024-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1985-02-28	1994-02-25	Address	111-07 113TH ST, OZONE PARK, NY, 11420, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
221025001254	2022-10-25	BIENNIAL STATEMENT	2021-02-01
130507002386	2013-05-07	BIENNIAL STATEMENT	2013-02-01
110303002709	2011-03-03	BIENNIAL STATEMENT	2011-02-01
090204002411	2009-02-04	BIENNIAL STATEMENT	2009-02-01
070205002929	2007-02-05	BIENNIAL STATEMENT	2007-02-01
050316002259	2005-03-16	BIENNIAL STATEMENT	2005-02-01
030212002536	2003-02-12	BIENNIAL STATEMENT	2003-02-01
010301002362	2001-03-01	BIENNIAL STATEMENT	2001-02-01
990218002332	1999-02-18	BIENNIAL STATEMENT	1999-02-01
970404002234	1997-04-04	BIENNIAL STATEMENT	1997-02-01
940225002145	1994-02-25	BIENNIAL STATEMENT	1994-02-01
930301002107	1993-03-01	BIENNIAL STATEMENT	1993-02-01
B197949-3	1985-02-28	CERTIFICATE OF INCORPORATION	1985-02-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7585037108

2020-04-14

0202

PPP

146-44 Liberty Avenue, JAMAICA, NY, 11435

Loan Status Date	2021-05-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24200
Loan Approval Amount (current)	24200
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	JAMAICA, QUEENS, NY, 11435-0001
Project Congressional District	NY-06
Number of Employees	5
NAICS code	484210
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	24446.03
Forgiveness Paid Date	2021-04-26

3161598509

2021-02-23

0202

PPS

14644 Liberty Ave, Jamaica, NY, 11435-4818

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)	24200
Loan Approval Amount (current)	24200
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Jamaica, QUEENS, NY, 11435-4818
Project Congressional District	NY-05
Number of Employees	5
NAICS code	484210
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	24358.64
Forgiveness Paid Date	2021-10-22

Date of last update: 17 Mar 2025