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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)
Entity Number: 2777124
County: Bronx
Place of Formation: New York
Principal Address: 498 NEPPERHAN AVENUE, YONKERS, NY, United States, 10701
Principal Address ZIP Code: 10701
Address: 498 Nepperhan Avenue, Yonkers, NY, United States, 10701
Address ZIP Code: 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

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

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

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

Date of last update: 11 Nov 2024

Sources: New York Secretary of State