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MIZ MOOZ, INC.

Company Details

Name: MIZ MOOZ, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 2007 (18 years ago)
Entity Number: 3474616
County: New York
Place of Formation: New York
Address: 35 Washington Street, Brooklyn, NY, United States, 11201
Address ZIP Code: 11201
Principal Address: 35 Washington Street, Brookly, NY, United States, 11201
Principal Address ZIP Code: 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIZ MOOZ INC-401K PLAN 2023 271648205 2024-07-31 MIZ MOOZ INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-01
Business code 424300
Sponsor’s telephone number 2129660042
Plan sponsor’s address 35 WASHINGTON STREET, UNIT 1, BROOKLYN, NY, 11201

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing TARA EVANS
MIZ MOOZ INC-401K PLAN 2022 271648205 2023-07-13 MIZ MOOZ INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-01
Business code 424300
Sponsor’s telephone number 2129660042
Plan sponsor’s address 35 WASHINGTON STREET, UNIT 1, BROOKLYN, NY, 11201

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing TARA EVANS
MIZ MOOZ INC-401K PLAN 2021 271648205 2022-07-13 MIZ MOOZ INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-01
Business code 424300
Sponsor’s telephone number 2129660042
Plan sponsor’s address 35 WASHINGTON STREET, UNIT 1, BROOKLYN, NY, 11201

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing TARA EVANS
MIZ MOOZ INC-401K PLAN 2020 271648205 2021-07-08 MIZ MOOZ INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-01
Business code 424300
Sponsor’s telephone number 2129660042
Plan sponsor’s address 35 WASHINGTON STREET, UNIT 1, BROOKLYN, NY, 11201

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing RON KENIGSBERG
MIZ MOOZ INC-401K PLAN 2019 271648205 2020-08-04 MIZ MOOZ INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-01
Business code 424300
Sponsor’s telephone number 2129660042
Plan sponsor’s address 390 BROADWAY, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2020-08-04
Name of individual signing PHIL TISUE

DOS Process Agent

Name Role Address
MIZ MOOZ, INC. DOS Process Agent 35 Washington Street, Brooklyn, NY, United States, 11201

Chief Executive Officer

Name Role Address
RON KENIGSBERG Chief Executive Officer 35 WASHINGTON STREET, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2009-02-11 2011-02-17 Address 391 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2009-02-11 2011-02-17 Address 391 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2007-02-09 2022-10-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-02-09 2011-02-17 Address 391 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230201003380 2023-02-01 BIENNIAL STATEMENT 2023-02-01
220411000906 2022-04-11 BIENNIAL STATEMENT 2021-02-01
120810000080 2012-08-10 ANNULMENT OF DISSOLUTION 2012-08-10
DP-2133607 2012-04-25 DISSOLUTION BY PROCLAMATION 2012-04-25
110217003133 2011-02-17 BIENNIAL STATEMENT 2011-02-01
090211003037 2009-02-11 BIENNIAL STATEMENT 2009-02-01
070209000006 2007-02-09 CERTIFICATE OF INCORPORATION 2007-02-09

Related by officers

RON KENIGSBERG

WORLD ONE SHOE IMPORTS, INC. GAZITH U.S.A., INC. INFINITY SHOES DOWNTOWN, INC.

Related by address

35 Washington Street, Brooklyn, NY, United States, 11201

SHOE DYNASTY HOLDINGS, LLC

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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