Home Page
Counties
Bronx
10451
SIMPLY MOVING LLC

SIMPLY MOVING LLC

Company Details

Name:	SIMPLY MOVING LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	10 Mar 2014 (11 years ago)
Entity Number:	4541814
ZIP code:	10451
County:	Bronx
Place of Formation:	New York
Address:	837 WASHINGTON AVE APT 7H, BRONX, NY, United States, 10451

Agent

Name	Role	Address
SIMPLY MOVING	Agent	837 WASHINGTON AVE APT 7H, BRONX, NY, 10451

DOS Process Agent

Name	Role	Address
SIMPLY MOVING	DOS Process Agent	837 WASHINGTON AVE APT 7H, BRONX, NY, United States, 10451

Filings

Filing Number	Date Filed	Type	Effective Date
220520000639	2022-05-20	BIENNIAL STATEMENT	2022-03-01
190613060129	2019-06-13	BIENNIAL STATEMENT	2018-03-01
140523000112	2014-05-23	CERTIFICATE OF PUBLICATION	2014-05-23
140310010349	2014-03-10	ARTICLES OF ORGANIZATION	2014-03-10

Issued Violations

Number	Adjudicates	Phase	Disposition	Date	Fine amount	Date fine paid	description
TWC-220112	Office of Administrative Trials and Hearings	Issued	Settled	2020-08-29	2500	2023-02-16	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-220016	Office of Administrative Trials and Hearings	Issued	Settled	2020-08-05	2500	2023-02-15	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-219843	Office of Administrative Trials and Hearings	Issued	Settled	2020-06-29	2500	2023-02-16	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-219570	Office of Administrative Trials and Hearings	Issued	Settled	2020-06-13	2500	2023-02-15	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Date of last update: 24 Nov 2024

Sources: New York Secretary of State