| Name: | AAA MOVING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2003 (22 years ago) (Companies founded in April 2003) |
| Entity Number: | 2897811 |
| ZIP code: | 33020 (Companies in Kings, 33020) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2719 HOLLYWOOD BLVD #1372, HOLLYWOOD, FL, United States, 33020 |
| Principal Address: | 2719 HOLLYWOOD BLVD #1372, HOLLYWOOD, FL, United States, 33020 |
Contact Details
Phone +1 347-262-2404
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AAA MOVING INC | DOS Process Agent | 2719 HOLLYWOOD BLVD #1372, HOLLYWOOD, FL, United States, 33020 |
| Name | Role | Address |
|---|---|---|
| NICOLE CANDIDO | Chief Executive Officer | 3432 AMSTERDAM AVE, HOLLYWOOD, FL, United States, 33026 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1197291-DCA | Inactive | Business | 2005-05-17 | 2021-04-01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230121000230 | 2023-01-21 | BIENNIAL STATEMENT | 2021-04-01 |
| 110511002880 | 2011-05-11 | BIENNIAL STATEMENT | 2011-04-01 |
| 090402002245 | 2009-04-02 | BIENNIAL STATEMENT | 2009-04-01 |
| 050414002785 | 2005-04-14 | BIENNIAL STATEMENT | 2005-04-01 |
| 030423000347 | 2003-04-23 | CERTIFICATE OF INCORPORATION | 2003-04-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-04-18 | No data | 140 58TH ST, Brooklyn, BROOKLYN, NY, 11220 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-21 | No data | 140 58TH ST, Brooklyn, BROOKLYN, NY, 11220 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-23 | No data | 140 58TH ST, Brooklyn, BROOKLYN, NY, 11220 | Unable to Locate | 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 |
|---|---|---|---|---|---|
| 3143721 | RENEWAL | INVOICED | 2020-01-14 | 590 | Storage Warehouse License Renewal Fee |
| 2969944 | DCA-SUS | CREDITED | 2019-01-29 | 290 | Suspense Account |
| 2969943 | RENEWAL | CREDITED | 2019-01-29 | 300 | Storage Warehouse License Renewal Fee |
| 2581203 | RENEWAL | INVOICED | 2017-03-28 | 590 | Storage Warehouse License Renewal Fee |
| 2014878 | RENEWAL | INVOICED | 2015-02-18 | 290 | Storage Warehouse License Renewal Fee |
| 1987963 | RENEWAL | INVOICED | 2015-02-18 | 300 | Storage Warehouse License Renewal Fee |
| 1987964 | DCA-SUS | CREDITED | 2015-02-18 | 290 | Suspense Account |
| 796055 | RENEWAL | INVOICED | 2013-03-14 | 590 | Storage Warehouse License Renewal Fee |
| 796052 | RENEWAL | INVOICED | 2011-03-11 | 590 | Storage Warehouse License Renewal Fee |
| 796053 | RENEWAL | INVOICED | 2009-03-12 | 590 | Storage Warehouse License Renewal Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
