| Name: | MAXI MOVING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2011 (14 years ago) |
| Entity Number: | 4066382 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 186 Highlawn Ave, Brooklyn, NE, United States, 11223 |
| Principal Address: | 186 Highlawn Ave, Brooklyn, NY, United States, 11223 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JDZME3NWZ2V8 | 2021-10-17 | 2750 W 33RD ST APT 1943, BROOKLYN, NY, 11224, 5008, USA | 186 HIGHLAWN AVE, BROOKLYN, NY, 11223, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
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| URL | maximoving.com |
| Division Name | MAXI MOVING INC. |
| Congressional District | 08 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-05-06 |
| Initial Registration Date | 2020-04-16 |
| Entity Start Date | 2011-03-11 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 484110, 484121, 484210, 484220, 488991 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | IVAN CHEPTENARI |
| Role | PRINCIPAL |
| Address | 186 HIGHLAWN AVE, BROOKLYN, NY, 11223, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | IVAN CHEPTENARI |
| Role | PRINCIPAL |
| Address | 186 HIGHLAWN AVE, BROOKLYN, NY, 11223, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| IVAN CHEPTENARI | DOS Process Agent | 186 Highlawn Ave, Brooklyn, NE, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| IVAN CHEPTENARI | Chief Executive Officer | 186 HIGHLAWN AVE, BROOKLYN, NY, United States, 11223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-21 | 2023-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-20 | 2023-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-05 | 2023-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-03 | 2023-03-03 | Address | 186 HIGHLAWN AVE, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2023-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-09 | 2023-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-23 | 2023-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-12 | 2023-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-22 | 2022-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-09 | 2022-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230303004287 | 2023-03-03 | BIENNIAL STATEMENT | 2023-03-01 |
| 220216002929 | 2022-02-16 | BIENNIAL STATEMENT | 2022-02-16 |
| 110311000485 | 2011-03-11 | CERTIFICATE OF INCORPORATION | 2011-03-11 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
