| Name: | OZMOSYS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 1999 (25 years ago) |
| Entity Number: | 2440378 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 274 MADISON AVE, STE 1001, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 12000000
Share Par Value 0.00002
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OZMOSYS, INC. 401(K) PROFIT SHARING PLAN | 2010 | 134088722 | 2011-01-05 | OZMOSYS, INC. | 4 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 134088722 |
| Plan administrator’s name | OZMOSYS, INC. |
| Plan administrator’s address | 274 MADISON AVENUE, SUITE 1101, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2122521940 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-05 |
| Name of individual signing | ERIC GROSS |
| Role | Employer/plan sponsor |
| Date | 2011-01-05 |
| Name of individual signing | ERIC GROSS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2122521940 |
| Plan sponsor’s address | 274 MADISON AVENUE, SUITE 1101, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 134088722 |
| Plan administrator’s name | OZMOSYS, INC. |
| Plan administrator’s address | 274 MADISON AVENUE, SUITE 1101, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2122521940 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-05 |
| Name of individual signing | ERIC GROSS |
| Role | Employer/plan sponsor |
| Date | 2011-01-05 |
| Name of individual signing | ERIC GROSS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 274 MADISON AVE, STE 1001, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ERIC GROSS | Chief Executive Officer | 274 MADISON AVE STE 1001, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-11 | 2007-12-04 | Address | 381 PARK AVE S, STE 1620, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2006-01-11 | 2007-12-04 | Address | 381 PARK AVE S, STE 1620, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2006-01-11 | 2007-12-04 | Address | 381 PARK AVE S, STE 1620, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2003-10-30 | 2006-01-11 | Address | 381 PARK AVE SOUTH SUITE 1620, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2003-10-30 | 2006-01-11 | Address | 381 PARK AVE SOUTH SUITE 1620, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2003-10-30 | 2006-01-11 | Address | 381 PARK AVE SOUTH SUITE 1620, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2001-11-02 | 2003-10-30 | Address | 13 E 37TH ST, 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2001-11-02 | 2003-10-30 | Address | 13 E 37TH ST, 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2001-11-02 | 2003-10-30 | Address | 13 E 37TH ST, 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1999-11-16 | 2001-11-02 | Address | HARWOOD BUILDING, SUITE 404, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091215002938 | 2009-12-15 | BIENNIAL STATEMENT | 2009-11-01 |
| 071204003097 | 2007-12-04 | BIENNIAL STATEMENT | 2007-11-01 |
| 060111002115 | 2006-01-11 | BIENNIAL STATEMENT | 2005-11-01 |
| 031030002570 | 2003-10-30 | BIENNIAL STATEMENT | 2003-11-01 |
| 011102002425 | 2001-11-02 | BIENNIAL STATEMENT | 2001-11-01 |
| 000523000555 | 2000-05-23 | CERTIFICATE OF AMENDMENT | 2000-05-23 |
| 991116000857 | 1999-11-16 | CERTIFICATE OF INCORPORATION | 1999-11-16 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
