| Name: | MOVEWAY TRANSFER & STORAGE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 1987 (38 years ago) |
| Date of dissolution: | 11 May 2022 |
| Entity Number: | 1164168 |
| ZIP code: | 11206 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 314 SCHOLES STREET, BROOKLYN, NY, United States, 11206 |
| Principal Address: | 180 CONCORD ST., BROOKLYN, NY, United States, 11201 |
Contact Details
Phone +1 718-852-8505
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1Y7V2 | Obsolete | Non-Manufacturer | 2002-07-03 | 2024-03-03 | 2022-11-22 | No data | |||||||||||||||
|
|||||||||||||||||||||
| POC | RICHARD CARMEL |
| Phone | +1 718-852-8505 |
| Fax | +1 718-852-8591 |
| Address | 4635 54TH RD, MASPETH, NY, 11378 1019, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOVEWAY TRANSFER & STORAGE, INC. 401(K) PLAN | 2017 | 112860621 | 2018-06-25 | MOVEWAY TRANSFER & STORAGE, INC. | 8 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-06-25 |
| Name of individual signing | RICHARD CARMEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 7188528505 |
| Plan sponsor’s address | 46-35 54TH ROAD, MASPETH, NY, 11378 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-09 |
| Name of individual signing | RICHARD CARMEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 7188528505 |
| Plan sponsor’s address | 314 SCHOLES STREET, BROOKLYN, NY, 112061728 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-27 |
| Name of individual signing | RICHARD CARMEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 7188528505 |
| Plan sponsor’s address | 314 SCHOLES ST, BROOKLYN, NY, 112061728 |
Signature of
| Role | Plan administrator |
| Date | 2015-05-01 |
| Name of individual signing | RICHARD CARMEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 7188528505 |
| Plan sponsor’s address | 314 SCHOLES ST, BROOKLYN, NY, 112061728 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-31 |
| Name of individual signing | RICHARD CARMEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 7188528505 |
| Plan sponsor’s address | 314 SCHOLES ST, BROOKLYN, NY, 112061728 |
Signature of
| Role | Plan administrator |
| Date | 2013-04-23 |
| Name of individual signing | RICHARD CARMEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 484110 |
| Plan sponsor’s address | 314 SCHOLES ST, BROOKLYN, NY, 112061728 |
Plan administrator’s name and address
| Administrator’s EIN | 112860621 |
| Plan administrator’s name | MOVEWAY TRANSFER & STORAGE, INC. |
| Plan administrator’s address | 314 SCHOLES ST, BROOKLYN, NY, 112061728 |
| Administrator’s telephone number | 7188528505 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-23 |
| Name of individual signing | RICHARD CARMEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 7188528505 |
| Plan sponsor’s address | 314 SCHOLES ST, BROOKLYN, NY, 112061728 |
Plan administrator’s name and address
| Administrator’s EIN | 112860621 |
| Plan administrator’s name | MOVEWAY TRANSFER & STORAGE, INC. |
| Plan administrator’s address | 314 SCHOLES ST, BROOKLYN, NY, 112061728 |
| Administrator’s telephone number | 7188528505 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-21 |
| Name of individual signing | RICHARD CARMEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 7188528505 |
| Plan sponsor’s address | 314 SCHOLES ST, BROOKLYN, NY, 112061728 |
Plan administrator’s name and address
| Administrator’s EIN | 112860621 |
| Plan administrator’s name | MOVEWAY TRANSFER & STORAGE, INC. |
| Plan administrator’s address | 314 SCHOLES ST, BROOKLYN, NY, 112061728 |
| Administrator’s telephone number | 7188528505 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-19 |
| Name of individual signing | RICHARD CARMEL |
| Name | Role | Address |
|---|---|---|
| RICHARD CARMEL | DOS Process Agent | 314 SCHOLES STREET, BROOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| RICHARD CARMEL | Chief Executive Officer | 180 CONCORD ST., BROOKLYN, NY, United States, 11201 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0920493-DCA | Inactive | Business | 1999-04-08 | 2017-04-01 |
| 0918617-DCA | Inactive | Business | 1997-04-14 | 2017-04-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-16 | 2022-10-02 | Address | 314 SCHOLES STREET, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 1995-03-15 | 2022-10-02 | Address | 180 CONCORD ST., BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1995-03-15 | 2011-09-16 | Address | 180 CONCORD ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1987-04-20 | 2022-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1987-04-20 | 1995-03-15 | Address | 15-20 202ND STREET, BAYSIDE, NY, 11360, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221002000345 | 2022-05-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-05-11 |
| 110916000057 | 2011-09-16 | CERTIFICATE OF CHANGE | 2011-09-16 |
| 050607002040 | 2005-06-07 | BIENNIAL STATEMENT | 2005-04-01 |
| 030328002695 | 2003-03-28 | BIENNIAL STATEMENT | 2003-04-01 |
| 010416002649 | 2001-04-16 | BIENNIAL STATEMENT | 2001-04-01 |
| 990426002146 | 1999-04-26 | BIENNIAL STATEMENT | 1999-04-01 |
| 970422002290 | 1997-04-22 | BIENNIAL STATEMENT | 1997-04-01 |
| 950315002052 | 1995-03-15 | BIENNIAL STATEMENT | 1993-04-01 |
| B485893-4 | 1987-04-20 | CERTIFICATE OF INCORPORATION | 1987-04-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-06-02 | No data | 38 VAN SINDEREN AVE, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-12 | No data | 314 SCHOLES ST, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2019420 | RENEWAL | INVOICED | 2015-03-17 | 590 | Storage Warehouse License Renewal Fee |
| 2018370 | RENEWAL | INVOICED | 2015-03-16 | 300 | Storage Warehouse License Renewal Fee |
| 1392251 | RENEWAL | INVOICED | 2013-03-01 | 300 | Storage Warehouse License Renewal Fee |
| 1366242 | RENEWAL | INVOICED | 2013-02-28 | 590 | Storage Warehouse License Renewal Fee |
| 1366243 | RENEWAL | INVOICED | 2011-03-11 | 590 | Storage Warehouse License Renewal Fee |
| 1392252 | RENEWAL | INVOICED | 2011-03-11 | 300 | Storage Warehouse License Renewal Fee |
| 1366244 | RENEWAL | INVOICED | 2009-04-14 | 590 | Storage Warehouse License Renewal Fee |
| 1392253 | RENEWAL | INVOICED | 2009-04-14 | 300 | Storage Warehouse License Renewal Fee |
| 1366245 | RENEWAL | INVOICED | 2007-04-24 | 590 | Storage Warehouse License Renewal Fee |
| 1392254 | RENEWAL | INVOICED | 2007-04-24 | 300 | Storage Warehouse License Renewal Fee |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | TIRNE09P00719 | 2009-09-14 | 2009-10-31 | 2009-10-31 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Title | LABORSERVICES FOR SBSEPROJECT#2008000066 |
| NAICS Code | 484210: USED HOUSEHOLD AND OFFICE GOODS MOVING |
| Product and Service Codes | V301: RELOCATION SERVICES |
Recipient Details
| Recipient | MOVEWAY TRANSFER & STORAGE INC |
| UEI | F7K5YBY7M756 |
| Legacy DUNS | 173309451 |
| Recipient Address | UNITED STATES, 314 SCHOLES ST, BROOKLYN, 112061728 |
| Unique Award Key | CONT_AWD_TIRNE09P00690_2050_-NONE-_-NONE- |
| Awarding Agency | Department of the Treasury |
| Link | View Page |
Description
| Title | SERVICE FOR HARLEM PROJECT#2008-000563 |
| NAICS Code | 484210: USED HOUSEHOLD AND OFFICE GOODS MOVING |
| Product and Service Codes | R706: LOGISTICS SUPPORT SERVICES |
Recipient Details
| Recipient | MOVEWAY TRANSFER & STORAGE INC |
| UEI | F7K5YBY7M756 |
| Legacy DUNS | 173309451 |
| Recipient Address | UNITED STATES, 314 SCHOLES ST, BROOKLYN, 112061728 |
| Unique Award Key | CONT_AWD_TIRNE09P00676_2050_-NONE-_-NONE- |
| Awarding Agency | Department of the Treasury |
| Link | View Page |
Description
| Title | DIASSEMBLE,DISPOSAL,DELIVER FURNITRE |
| NAICS Code | 484210: USED HOUSEHOLD AND OFFICE GOODS MOVING |
| Product and Service Codes | V301: RELOCATION SERVICES |
Recipient Details
| Recipient | MOVEWAY TRANSFER & STORAGE INC |
| UEI | F7K5YBY7M756 |
| Legacy DUNS | 173309451 |
| Recipient Address | UNITED STATES, 314 SCHOLES ST, BROOKLYN, 112061728 |
| Unique Award Key | CONT_AWD_TIRNE09P00632_2050_-NONE-_-NONE- |
| Awarding Agency | Department of the Treasury |
| Link | View Page |
Description
| Title | LABOR SERVICE TO REMOVE FURNITURE |
| NAICS Code | 561499: ALL OTHER BUSINESS SUPPORT SERVICES |
| Product and Service Codes | R499: OTHER PROFESSIONAL SERVICES |
Recipient Details
| Recipient | MOVEWAY TRANSFER & STORAGE INC |
| UEI | F7K5YBY7M756 |
| Legacy DUNS | 173309451 |
| Recipient Address | UNITED STATES, 314 SCHOLES ST, BROOKLYN, 112061728 |
| Unique Award Key | CONT_AWD_TIRNE09P00269_2050_-NONE-_-NONE- |
| Awarding Agency | Department of the Treasury |
| Link | View Page |
Description
| Title | ADMIN PR IS AUTO CREATED TO DE-OBLIGATE |
| Product and Service Codes | V301: RELOCATION SERVICES |
Recipient Details
| Recipient | MOVEWAY TRANSFER & STORAGE INC |
| UEI | F7K5YBY7M756 |
| Legacy DUNS | 173309451 |
| Recipient Address | UNITED STATES, 314 SCHOLES ST, BROOKLYN, 112061728 |
| Unique Award Key | CONT_AWD_TIRNE11P00446_2050_-NONE-_-NONE- |
| Awarding Agency | Department of the Treasury |
| Link | View Page |
Description
| Title | 2011-000198EQPUSEDFORNY7282&NJD002 |
| NAICS Code | 484210: USED HOUSEHOLD AND OFFICE GOODS MOVING |
| Product and Service Codes | R699: OTHER ADMINISTRATIVE SUPPORT SVCS |
Recipient Details
| Recipient | MOVEWAY TRANSFER & STORAGE INC |
| UEI | F7K5YBY7M756 |
| Legacy DUNS | 173309451 |
| Recipient Address | UNITED STATES, 314 SCHOLES ST, BROOKLYN, 112061728 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
