| Name: | MICHAEL'S MOVING & STORAGE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 1998 (26 years ago) |
| Entity Number: | 2301878 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 141 ANDROS AVENUE, STATEN ISLAND, NY, United States, 10303 |
| Address ZIP Code: | 10303 |
Contact Details
Phone +1 718-273-2202
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL RAGHUNATH | Chief Executive Officer | 141 ANDROS AVENUE, STATEN ISLAND, NY, United States, 10303 |
| Name | Role | Address |
|---|---|---|
| MICHAEL'S MOVING & STORAGE INC. | DOS Process Agent | 141 ANDROS AVENUE, STATEN ISLAND, NY, United States, 10303 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1417130-DCA | Active | Business | 2012-01-09 | 2025-04-01 |
| 1003056-DCA | Inactive | Business | 1999-02-11 | 2005-04-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 141 ANDROS AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer) |
| 2022-07-20 | 2024-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-02 | 2024-09-10 | Address | 141 ANDROS AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| 2014-04-23 | 2021-06-02 | Address | 141 ANDROS AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| 2008-09-17 | 2024-09-10 | Address | 141 ANDROS AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer) |
| 2000-09-14 | 2014-04-23 | Address | 21 PARKVIEW LOOP, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 2000-09-14 | 2008-09-17 | Address | 60 DAVIDSON ST, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer) |
| 1998-09-29 | 2022-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-09-29 | 2014-04-23 | Address | PO BOX 140146, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910002975 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 220919003208 | 2022-09-19 | BIENNIAL STATEMENT | 2022-09-01 |
| 210602061350 | 2021-06-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 140423006203 | 2014-04-23 | BIENNIAL STATEMENT | 2012-09-01 |
| 100914002334 | 2010-09-14 | BIENNIAL STATEMENT | 2010-09-01 |
| 080917002789 | 2008-09-17 | BIENNIAL STATEMENT | 2008-09-01 |
| 060920002502 | 2006-09-20 | BIENNIAL STATEMENT | 2006-09-01 |
| 041029002677 | 2004-10-29 | BIENNIAL STATEMENT | 2004-09-01 |
| 020905002695 | 2002-09-05 | BIENNIAL STATEMENT | 2002-09-01 |
| 000914002585 | 2000-09-14 | BIENNIAL STATEMENT | 2000-09-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-21 | No data | 141 ANDROS AVE, Staten Island, STATEN ISLAND, NY, 10303 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-25 | No data | 141 ANDROS AVE, Staten Island, STATEN ISLAND, NY, 10303 | 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 |
|---|---|---|---|---|---|
| 3651154 | DCA-MFAL | INVOICED | 2023-05-30 | 290 | Manual Fee Account Licensing |
| 3623198 | RENEWAL | INVOICED | 2023-03-29 | 300 | Storage Warehouse License Renewal Fee |
| 3623199 | DCA-SUS | CREDITED | 2023-03-29 | 290 | Suspense Account |
| 3316522 | RENEWAL | INVOICED | 2021-04-08 | 590 | Storage Warehouse License Renewal Fee |
| 3011405 | LL VIO | INVOICED | 2019-04-02 | 250 | LL - License Violation |
| 2997108 | LL VIO | CREDITED | 2019-03-05 | 250 | LL - License Violation |
| 2997109 | CL VIO | CREDITED | 2019-03-05 | 175 | CL - Consumer Law Violation |
| 2991369 | RENEWAL | INVOICED | 2019-02-27 | 590 | Storage Warehouse License Renewal Fee |
| 2580394 | RENEWAL | INVOICED | 2017-03-25 | 590 | Storage Warehouse License Renewal Fee |
| 2012447 | RENEWAL | INVOICED | 2015-03-09 | 590 | Storage Warehouse License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-21 | Pleaded | LICENSE NUMBER NOT ON WRITTEN STORAGE CONTRACTS | 1 | 1 | No data | No data |
| 2019-02-21 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
