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MOSUZ INC.

Company Details

Name: MOSUZ INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 2005 (19 years ago)
Entity Number: 3266572
County: Queens
Place of Formation: New York
Address: 1012A BELMONT AVE, BROOKLYN, NY, United States, 11212
Address ZIP Code: 11212
Principal Address: 102A BELMONT AVE, BROOKLYN, NY, United States, 11212
Principal Address ZIP Code: 11212

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BELMONT PHARMACY RETIREMENT PLAN 2016 203706618 2017-06-26 MOSUZ INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446110
Sponsor’s telephone number 7184853300
Plan sponsor’s address 102 A BELMONT AVENUE, BROOKLYN, NY, 11212
BELMONT PHARMACY RETIREMENT PLAN 2015 203706618 2016-10-14 MOSUZ INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446110
Sponsor’s telephone number 7184853300
Plan sponsor’s address 102 A BELMONT AVENUE, BROOKLYN, NY, 11212
BELMONT PHARMACY RETIREMENT PLAN 2014 203706618 2015-10-07 MOSUZ, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446110
Sponsor’s telephone number 7184853300
Plan sponsor’s address 102 A BELMONT AVENUE, BROOKLYN, NY, 11212
BELMONT PHARMACY RETIREMENT PLAN 2013 203706618 2014-10-06 MOSUZ INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446110
Sponsor’s telephone number 7184853300
Plan sponsor’s address 102 A BELMONT AVENUE, BROOKLYN, NY, 11212

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing VEERA V. IDANA
BELMONT PHARMACY RETIREMENT PLAN 2012 203706618 2013-10-12 MOSUZ INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446110
Sponsor’s telephone number 7184853300
Plan sponsor’s address 102 A BELMONT AVENUE, BROOKLYN, NY, 11212

Signature of
Role Plan administrator
Date 2013-10-12
Name of individual signing VEERA V. IDANA
BELMONT PHARMACY RETIREMENT PLAN 2011 203706618 2012-07-03 MOSUZ INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446110
Sponsor’s telephone number 7184853300
Plan sponsor’s address 102 A BELMONT AVENUE, BROOKLYN, NY, 11212

Plan administrator’s name and address
Administrator’s EIN 203706618
Plan administrator’s name MOSUZ INC.
Plan administrator’s address 102 A BELMONT AVENUE, BROOKLYN, NY, 11212
Administrator’s telephone number 7184853300

Signature of
Role Plan administrator
Date 2012-07-03
Name of individual signing ROGER SCHILLING

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1012A BELMONT AVE, BROOKLYN, NY, United States, 11212

Chief Executive Officer

Name Role Address
VEERA INDANA Chief Executive Officer 102A BELMONT AVE, BROOKLYN, NY, United States, 11212

History

Start date End date Type Value
2007-12-19 2010-04-30 Address 102A BELMONT AVE, BROOKLYN, NY, 11212, USA (Type of address: Chief Executive Officer)
2007-12-19 2010-04-30 Address 102A BELMONT AVE, BROOKLYN, NY, 11212, USA (Type of address: Principal Executive Office)
2007-12-19 2010-04-30 Address 1012A BELMONT AVE, BROOKLYN, NY, 11212, USA (Type of address: Service of Process)
2005-10-07 2007-12-19 Address VEERA INDANA, 11027 64TH AVENUE, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131016006139 2013-10-16 BIENNIAL STATEMENT 2013-10-01
111014002761 2011-10-14 BIENNIAL STATEMENT 2011-10-01
100430002632 2010-04-30 BIENNIAL STATEMENT 2009-10-01
071219002718 2007-12-19 BIENNIAL STATEMENT 2007-10-01
051007000994 2005-10-07 CERTIFICATE OF INCORPORATION 2005-10-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-10-11 No data 102A BELMONT AVE, Brooklyn, BROOKLYN, NY, 11212 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-21 No data 102A BELMONT AVE, Brooklyn, BROOKLYN, NY, 11212 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-18 No data 102A BELMONT AVE, Brooklyn, BROOKLYN, NY, 11212 No 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
2670946 OL VIO INVOICED 2017-09-28 625 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-21 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 5 5 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

VEERA INDANA

DAAZIN INC.

Related by address

102A BELMONT AVE, BROOKLYN, NY, United States, 11212

BELMONT PHARMACY, INC. DAAZIN INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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