| Name: | OZONE 145 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2011 (14 years ago) (Companies founded in February 2011) |
| Entity Number: | 4054897 |
| ZIP code: | 10031 (Companies in New York, 10031) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: HASSAN FAOUR, 565 W 145TH STREET, NEW YORK, NY, United States, 10031 |
| Principal Address: | 565 W 145TH STREET, NEW YORK, NY, United States, 10031 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HASSAN FAOUR | Chief Executive Officer | 565 W 145TH STREET, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| OZONE 145 INC. | DOS Process Agent | ATTN: HASSAN FAOUR, 565 W 145TH STREET, NEW YORK, NY, United States, 10031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-11 | 2021-02-02 | Address | ATTN: HASSAN FAOUR, 565 W 145TH STREET, NEW YORK, NY, 10031, USA (Type of address: Service of Process) |
| 2011-02-14 | 2013-02-11 | Address | ATTN: HASSAN FAOUR, 8620 NARROWS AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210202060773 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190207060727 | 2019-02-07 | BIENNIAL STATEMENT | 2019-02-01 |
| 150219006264 | 2015-02-19 | BIENNIAL STATEMENT | 2015-02-01 |
| 130211006513 | 2013-02-11 | BIENNIAL STATEMENT | 2013-02-01 |
| 110214000605 | 2011-02-14 | CERTIFICATE OF INCORPORATION | 2011-02-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-12 | No data | 565 W 145TH ST, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-10 | No data | 565 W 145TH ST, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-27 | No data | 565 W 145TH ST, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-10 | No data | 565 W 145TH ST, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-10 | No data | 565 BROADWAY, Manhattan, NEW YORK, NY, 10012 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-12 | No data | 565 BROADWAY, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1639615 | CL VIO | INVOICED | 2014-04-01 | 175 | CL - Consumer Law Violation |
| 1615838 | CL VIO | CREDITED | 2014-03-10 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-12 | Settlement (Pre-Hearing) | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
