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KIMONS MOVING INC.

Company Details

Name: KIMONS MOVING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2000 (25 years ago)
Entity Number: 2486397
County: Queens
Place of Formation: New York
Principal Address: 3301 MERRITT AVENUE, BRONX, NY, United States, 10475
Principal Address ZIP Code: 10475
Address: 11 the crows nest, port washington, NY, United States, 11050
Address ZIP Code: 11050

Contact Details

Phone +1 718-742-5320

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KIMONS MOVING INC 401(K) PLAN 2023 113536161 2024-10-15 KIMONS MOVING INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 493100
Sponsor’s telephone number 9177470631
Plan sponsor’s address 321 MANIDA ST, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing JAMES PRITSIOLAS
Valid signature Filed with authorized/valid electronic signature
KIMONS MOVING INC 401(K) PLAN 2022 113536161 2023-10-12 KIMONS MOVING INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 493100
Sponsor’s telephone number 9177470631
Plan sponsor’s address 321 MANIDA ST, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing BARBARA THERMOS
KIMONS MOVING INC 401(K) PLAN 2021 113536161 2022-08-19 KIMONS MOVING INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 493100
Sponsor’s telephone number 9177470631
Plan sponsor’s address 321 MANIDA ST, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2022-08-19
Name of individual signing BARBARA THERMOS
KIMONS MOVING INC 401(K) PLAN 2020 113536161 2021-10-13 KIMONS MOVING INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 493100
Sponsor’s telephone number 9177470631
Plan sponsor’s address 321 MANIDA ST, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing BARBARA THERMOS
KIMONS MOVING INC 401(K) PLAN 2019 113536161 2020-10-14 KIMONS MOVING INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 493100
Sponsor’s telephone number 9177470631
Plan sponsor’s address 321 MANIDA ST, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing BARBARA THERMOS
KIMONS MOVING INC 401(K) PLAN 2018 113536161 2019-10-15 KIMONS MOVING INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 493100
Sponsor’s telephone number 9177470631
Plan sponsor’s address 321 MANIDA ST, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing BARBARA THERMOS
KIMONS MOVING INC 401(K) PROFIT SHARING PLAN & TRUST 2017 113536161 2018-10-18 KIMONS MOVING INC 45
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 493100
Sponsor’s telephone number 7187425320
Plan sponsor’s address 321 MANIDA STREET, BRONX, NY, 10474

Plan administrator’s name and address
Administrator’s EIN 113536161
Plan administrator’s name KIMONS MOVING INC
Plan administrator’s address 321 MANIDA STREET, BRONX, NY, 10474
Administrator’s telephone number 7187425320

Signature of
Role Plan administrator
Date 2018-10-17
Name of individual signing BARBARA THERMOS
KIMONS MOVING INC 401(K) PROFIT SHARING PLAN & TRUST 2017 113536161 2018-10-18 KIMONS MOVING INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 493100
Sponsor’s telephone number 7187425320
Plan sponsor’s address 321 MANIDA STREET, BRONX, NY, 10474

Plan administrator’s name and address
Administrator’s EIN 113536161
Plan administrator’s name KIMONS MOVING INC
Plan administrator’s address 321 MANIDA STREET, BRONX, NY, 10474
Administrator’s telephone number 7187425320

Signature of
Role Plan administrator
Date 2018-10-18
Name of individual signing BARBARA THERMOS
KIMONS MOVING INC 401 K PROFIT SHARING PLAN TRUST 2016 113536161 2017-09-21 KIMONS MOVING INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 7187425320
Plan sponsor’s address 791 E 132ND ST, BRONX, NY, 104543512

Signature of
Role Plan administrator
Date 2017-09-21
Name of individual signing BARBARA THERMOS
KIMONS MOVING INC 401 K PROFIT SHARING PLAN TRUST 2015 113536161 2016-08-01 KIMONS MOVING INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 7187425320
Plan sponsor’s address 791 E 132ND ST, BRONX, NY, 104543512

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing BARBARA THERMOS

DOS Process Agent

Name Role Address
BARBARA THERMOS DOS Process Agent 11 the crows nest, port washington, NY, United States, 11050

Chief Executive Officer

Name Role Address
BARBARA THERMOS Chief Executive Officer 11 THE CROWS NEST, PORT WASHINGTON, NY, United States, 11050

Licenses

Number Status Type Date End date
1216714-DCA Active Business 2005-12-30 2025-04-01
1090395-DCA Inactive Business 2001-08-13 2005-04-01

History

Start date End date Type Value
2023-11-15 2024-01-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-26 2023-11-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-05 2023-05-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-03-21 2018-03-20 Address 11 THE CROWS NEST, PORT WASHINGTON, NY, 11030, USA (Type of address: Service of Process)
2013-04-25 2016-03-21 Address 5 KNICKERBOCKER RD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2013-04-25 2016-03-21 Address 5 KNICKERBOCKER RD, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office)
2006-03-29 2013-04-25 Address 780 E 133RD ST, BRONX, NY, 10454, USA (Type of address: Principal Executive Office)
2006-03-29 2013-04-25 Address 780 E 133RD ST, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)
2004-05-20 2006-03-29 Address 5 KNICKERBOCKER RD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2004-05-20 2006-03-29 Address 5 KNICKERBOCKER RD, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220425002177 2022-04-25 BIENNIAL STATEMENT 2022-03-01
180320006237 2018-03-20 BIENNIAL STATEMENT 2018-03-01
160321006161 2016-03-21 BIENNIAL STATEMENT 2016-03-01
140319006386 2014-03-19 BIENNIAL STATEMENT 2014-03-01
130425006074 2013-04-25 BIENNIAL STATEMENT 2012-03-01
100413002150 2010-04-13 BIENNIAL STATEMENT 2010-03-01
080319002731 2008-03-19 BIENNIAL STATEMENT 2008-03-01
060329002412 2006-03-29 BIENNIAL STATEMENT 2006-03-01
040520002122 2004-05-20 BIENNIAL STATEMENT 2004-03-01
000315000922 2000-03-15 CERTIFICATE OF INCORPORATION 2000-03-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-08 No data 321 MANIDA ST, Bronx, BRONX, NY, 10474 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-26 No data 321 MANIDA ST, Bronx, BRONX, NY, 10474 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-01 No data 321 MANIDA ST, Bronx, BRONX, NY, 10474 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3592705 RENEWAL INVOICED 2023-02-02 590 Storage Warehouse License Renewal Fee
3406392 LICENSE REPL INVOICED 2022-01-11 15 License Replacement Fee
3307960 RENEWAL INVOICED 2021-03-10 590 Storage Warehouse License Renewal Fee
2981389 RENEWAL INVOICED 2019-02-13 590 Storage Warehouse License Renewal Fee
2614082 DCA-MFAL INVOICED 2017-05-18 290 Manual Fee Account Licensing
2558619 RENEWAL INVOICED 2017-02-22 300 Storage Warehouse License Renewal Fee
2558620 DCA-SUS CREDITED 2017-02-22 290 Suspense Account
2017183 RENEWAL INVOICED 2015-03-13 300 Storage Warehouse License Renewal Fee
2017184 DCA-SUS CREDITED 2015-03-13 290 Suspense Account
2022415 RENEWAL INVOICED 2015-03-13 290 Storage Warehouse License Renewal Fee

Related by officers

BARBARA THERMOS

5 STAR ENTERPRISES OF NY, LLC

Related by address

3301 MERRITT AVENUE, BRONX, NY, United States, 10475

DEJO REALTY CORP. DEDOKI CORP. MERRITT CONTRACTORS INC. UHK ENTERPRISES INC. NY BROS. FIVE LTD. 1325 MORRIS PARK REALTY INC. GIVAN CONTRACTING CORP.

11 the crows nest, port washington, NY, United States, 11050

5 STAR ENTERPRISES OF NY, LLC A.D.D. GROUP, LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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