MOWIZ INC.

Company Details

Name:	MOWIZ INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Feb 2021 (4 years ago)
Entity Number:	5945111
County:	New York
Place of Formation:	Delaware
Address:	2804 GATEWAY OAKS DRive, suite 100, SACRAMENTO, CA, United States, 95833
Address ZIP Code:	95833
Principal Address:	1115 BROADWAY 12TH FLOOR, NEW YORK, NY, United States, 10010
Principal Address ZIP Code:	10010

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MOWIZ INC - 401K

2022

825436623

2023-06-02

MOWIZ INC

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-01-01
Business code	812930
Sponsor’s telephone number	6467704758
Plan sponsor’s address	16 MADISON SQ W RM 12, NEW YORK, NY, 10010

Signature of

Role	Plan administrator
Date	2023-06-02
Name of individual signing	GEORGE PANAGIOTOPOULOS

Chief Executive Officer

Name	Role	Address
JAVIER DELGADO DELGADO	Chief Executive Officer	C/ ALBACETE 3, EDIFICIO MIZAR 1 PLANTA, MADRID, Spain, 28027

DOS Process Agent

Name	Role	Address
c/o PARACORP INCORPORATED	DOS Process Agent	2804 GATEWAY OAKS DRive, suite 100, SACRAMENTO, CA, United States, 95833

History

Start date	End date	Type	Value
2023-02-22	2024-01-08	Address	C/ ALBACETE 3, EDIFICIO MIZAR 1 PLANTA, MADRID, ESP (Type of address: Chief Executive Officer)
2023-02-22	2024-01-08	Address	2804 GATEWAY OAKS DRIVE, #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2021-02-19	2023-02-22	Address	2804 GATEWAY OAKS DRIVE, #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240108001825	2024-01-05	CERTIFICATE OF CHANGE BY ENTITY	2024-01-05
230222003770	2023-02-22	BIENNIAL STATEMENT	2023-02-01
210219000187	2021-02-19	APPLICATION OF AUTHORITY	2021-02-19

Date of last update: 03 Nov 2024

Sources: New York Secretary of State