OZ MOVING & STORAGE, INC.

Headquarter

Company Details

Name:	OZ MOVING & STORAGE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jun 2002 (22 years ago) (Companies founded in June 2002)
Entity Number:	2777124
ZIP code:	10701 (Companies in Bronx, 10701)
County:	Bronx
Place of Formation:	New York
Principal Address:	498 NEPPERHAN AVENUE, YONKERS, NY, United States, 10701
Address:	498 Nepperhan Avenue, Yonkers, NY, United States, 10701

Contact Details

Phone +1 212-452-6683

Phone +1 212-876-2550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	OZ MOVING & STORAGE, INC.	1369135	CONNECTICUT

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

F647J2NDREK7

2022-02-20

51 E 125TH ST 2ND FL, NEW YORK, NY, 10035, 1603, USA

51 E 125TH ST, NEW YORK, NY, 10035, 1603, USA

Business Information

Congressional District	13
State/Country of Incorporation	NY, USA
Activation Date	2020-09-01
Initial Registration Date	2014-10-30
Entity Start Date	2014-01-01
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	484210, 488991, 493190
Product and Service Codes	V301

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	NANCY ZAFRANI
Role	MS
Address	51 E 125TH ST., 2ND FL., NEW YORK, NY, 10035, USA

Government Business
Title	PRIMARY POC
Name	NANCY ZAFRANI
Role	MS
Address	51 E 125TH ST,, 2ND FL., NEW YORK, NY, 10035, USA

Past Performance	Information not Available

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

795E5

Active

Non-Manufacturer

2014-10-31

2024-03-02

2025-09-01

2022-02-20

Contact Information

POC	NANCY ZAFRANI
Phone	+1 212-876-2550
Fax	+1 212-452-2132
Address	51 E 125TH ST 2ND FL, NEW YORK, NY, 10035 1603, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Chief Executive Officer

Name	Role	Address
ERAN SOBOL	Chief Executive Officer	245 E 93RD ST, 32D, NEW YORK, NY, United States, 10128

DOS Process Agent

Name	Role	Address
OZ MOVING & STORAGE, INC.	DOS Process Agent	498 Nepperhan Avenue, Yonkers, NY, United States, 10701

Licenses

Number	Status	Type	Date	End date
1421003-DCA	Inactive	Business	2012-03-07	2015-04-01
1159723-DCA	Inactive	Business	2004-02-04	2011-04-01
1142876-DCA	Inactive	Business	2003-06-24	2007-04-01
1133560-DCA	Inactive	Business	2003-03-10	2007-04-01

History

Start date	End date	Type	Value
2024-09-05	2024-09-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-02	2024-09-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-16	2024-08-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-14	2024-07-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-24	2024-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-03	2024-05-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-03	2024-05-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-29	2024-05-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-14	2024-02-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-05	2024-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-24	2024-01-24	Address	245 E 93RD ST, 32D, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2024-01-24	2024-02-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-11	2024-01-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-11	2024-01-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-20	2024-01-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-29	2023-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-30	2023-11-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-17	2023-10-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-16	2023-10-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-10	2023-10-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-05	2023-10-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-09	2023-09-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-25	2023-08-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-24	2023-07-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-20	2023-07-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-19	2023-07-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-19	2023-07-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-14	2023-07-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-13	2023-07-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-27	2023-07-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-23	2023-06-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-23	2023-06-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-21	2023-06-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-20	2023-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-08	2023-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-31	2023-06-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-26	2023-05-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-25	2023-05-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-17	2023-05-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-11	2023-05-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-02	2023-04-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-28	2023-03-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-27	2023-02-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-27	2023-02-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-15	2023-02-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-09	2023-02-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-06	2023-02-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-31	2023-02-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-27	2023-01-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-20	2023-01-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-11	2023-01-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-10	2023-01-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-10	2023-01-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-22	2023-01-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-14	2022-11-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-13	2022-09-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-12	2022-09-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-22	2022-08-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-09	2022-07-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-08	2022-07-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-05	2022-07-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-22	2022-07-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-16	2022-06-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-11	2022-06-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-01	2022-05-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-01	2022-05-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-22	2022-05-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-15	2022-02-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-14	2022-02-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-14	2022-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-06-01	2024-01-24	Address	1641 3RD AVE, 11F, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
2016-04-15	2020-06-01	Address	498 NEPPERHAN AVENUE, YONKERS, NY, 10701, USA (Type of address: Service of Process)
2016-03-21	2016-04-15	Address	51 EAST 125TH ST 2ND FLOOR, NEW YORK, NY, 10035, USA (Type of address: Service of Process)
2013-07-18	2016-03-21	Address	101 LINCOLN AVENUE, BRONX, NY, 10454, USA (Type of address: Service of Process)
2009-01-12	2013-07-18	Address	159 EAST 126TH STREET, NEW YORK, NY, 10035, USA (Type of address: Service of Process)
2006-07-21	2024-01-24	Address	245 E 93RD ST, 32D, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2004-07-20	2016-04-15	Address	318 EAST 78TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2004-07-20	2006-07-21	Address	1601 3RD AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2002-06-11	2009-01-12	Address	314 EAST 78TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2002-06-11	2022-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240124003903	2024-01-24	BIENNIAL STATEMENT	2024-01-24
200601060502	2020-06-01	BIENNIAL STATEMENT	2020-06-01
190604060906	2019-06-04	BIENNIAL STATEMENT	2018-06-01
160602002003	2016-06-02	BIENNIAL STATEMENT	2016-06-01
160415002025	2016-04-15	BIENNIAL STATEMENT	2014-06-01
160321000514	2016-03-21	CERTIFICATE OF CHANGE	2016-03-21
130718000679	2013-07-18	CERTIFICATE OF CHANGE	2013-07-18
090112000853	2009-01-12	CERTIFICATE OF CHANGE	2009-01-12
080618002045	2008-06-18	BIENNIAL STATEMENT	2008-06-01
060721002045	2006-07-21	BIENNIAL STATEMENT	2006-06-01
040720002240	2004-07-20	BIENNIAL STATEMENT	2004-06-01
020611000307	2002-06-11	CERTIFICATE OF INCORPORATION	2002-06-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-04-24	No data	498 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10701	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
2783929	SL VIO	INVOICED	2018-05-01	1550	SL - Sick Leave Violation
1224816	RENEWAL	INVOICED	2013-03-08	590	Storage Warehouse License Renewal Fee
1131808	LICENSE	INVOICED	2012-03-07	442.5	Storage Warehouse License Fee
668601	RENEWAL	INVOICED	2009-03-04	590	Storage Warehouse License Renewal Fee
296036	CNV_SI	INVOICED	2007-12-28	40	SI - Certificate of Inspection fee (scales)
668602	RENEWAL	INVOICED	2007-03-29	590	Storage Warehouse License Renewal Fee
661028	RENEWAL	INVOICED	2005-03-31	590	Storage Warehouse License Renewal Fee
662110	RENEWAL	INVOICED	2005-03-31	300	Storage Warehouse License Renewal Fee
668603	RENEWAL	INVOICED	2005-03-31	590	Storage Warehouse License Renewal Fee
613784	LICENSE	INVOICED	2004-02-06	443	Storage Warehouse License Fee
567830	LICENSE	INVOICED	2003-06-24	300	Storage Warehouse License Fee
565711	LICENSE	INVOICED	2003-03-14	738	Storage Warehouse License Fee

Date of last update: 11 Nov 2024

Sources: New York Secretary of State