| Name: | MOSAFER INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2014 (11 years ago) |
| Entity Number: | 4575700 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 24 W 57TH STREET, NEW YORK, NY, United States, 10019 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABU ISSA HOLDING 401(K) | 2019 | 611772034 | 2020-12-02 | MOSAFER INC | 10 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-12-02 |
| Name of individual signing | MOHAMAD ZAZA |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 448320 |
| Sponsor’s telephone number | 2175889770 |
| Plan sponsor’s address | 24 WEST 57TH STREET, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2020-11-23 |
| Name of individual signing | MOHAMAD ZAZA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 448320 |
| Sponsor’s telephone number | 9176019914 |
| Plan sponsor’s address | 24 WEST 57TH STREET, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2020-12-02 |
| Name of individual signing | MOHAMAD ZAZA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 448320 |
| Sponsor’s telephone number | 9176019914 |
| Plan sponsor’s address | 24 WEST 57TH STREET, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2020-12-02 |
| Name of individual signing | MOHAMAD ZAZA |
| Name | Role | Address |
|---|---|---|
| MOSAFER | DOS Process Agent | 24 W 57TH STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| OFFIT KURMAN, P.A. | Agent | 10 E. 40TH STREET, NEW YORK, NY, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-09 | 2019-02-06 | Address | ATTN: UMAR A. SHEIKH, ESQ., 10 E. 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-10-24 | 2019-01-09 | Address | (Type of address: Service of Process) |
| 2014-05-12 | 2018-10-24 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190206000256 | 2019-02-06 | CERTIFICATE OF CHANGE | 2019-02-06 |
| 190109000523 | 2019-01-09 | CERTIFICATE OF CHANGE | 2019-01-09 |
| 181024000037 | 2018-10-24 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-10-24 |
| 140512000381 | 2014-05-12 | APPLICATION OF AUTHORITY | 2014-05-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-11 | No data | 24 W 57TH ST, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-17 | No data | 24 W 57TH ST, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-08 | No data | 24 W 57TH ST, Manhattan, NEW YORK, NY, 10019 | 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 |
|---|---|---|---|---|---|
| 2894195 | CL VIO | CREDITED | 2018-10-01 | 175 | CL - Consumer Law Violation |
| 2890190 | CL VIO | CREDITED | 2018-09-25 | 175 | CL - Consumer Law Violation |
| 2327535 | CL VIO | CREDITED | 2016-04-18 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-17 | No data | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | No data | No data |
| 2016-04-08 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | No data | 1 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
