| Name: | OZNICO, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1998 (26 years ago) |
| Entity Number: | 2300533 |
| ZIP code: | 10309 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | PO BOX 090116, STATEN ISLAND, NY, United States, 10309 |
| Principal Address: | 103 WATER STREET, STATEN ISLAND, NY, United States, 10304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL BEHAR | Chief Executive Officer | PO BOX 090116, STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 090116, STATEN ISLAND, NY, United States, 10309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-05 | 2012-09-20 | Address | 105 WATER STREET, STATEN ISLAND, NY, 10304, USA (Type of address: Principal Executive Office) |
| 2000-10-02 | 2006-09-05 | Address | 105 WATER ST, STATEN ISLAND, NY, 10304, USA (Type of address: Principal Executive Office) |
| 1998-09-24 | 2000-10-02 | Address | P.O. BOX 090116-17, GILROY ST., STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161101006483 | 2016-11-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 141003006861 | 2014-10-03 | BIENNIAL STATEMENT | 2014-09-01 |
| 120920002041 | 2012-09-20 | BIENNIAL STATEMENT | 2012-09-01 |
| 100915002465 | 2010-09-15 | BIENNIAL STATEMENT | 2010-09-01 |
| 080904002831 | 2008-09-04 | BIENNIAL STATEMENT | 2008-09-01 |
| 060905002104 | 2006-09-05 | BIENNIAL STATEMENT | 2006-09-01 |
| 041028002731 | 2004-10-28 | BIENNIAL STATEMENT | 2004-09-01 |
| 020822002468 | 2002-08-22 | BIENNIAL STATEMENT | 2002-09-01 |
| 001002002522 | 2000-10-02 | BIENNIAL STATEMENT | 2000-09-01 |
| 980924000288 | 1998-09-24 | CERTIFICATE OF INCORPORATION | 1998-09-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-08-18 | No data | 103 WATER ST, Staten Island, STATEN ISLAND, NY, 10304 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-07 | No data | 103 WATER ST, Staten Island, STATEN ISLAND, NY, 10304 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-14 | No data | 105 WATER ST, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-17 | No data | 105 WATER ST, Staten Island, STATEN ISLAND, NY, 10304 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-05 | No data | 105 WATER ST, Staten Island, STATEN ISLAND, NY, 10304 | No 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 |
|---|---|---|---|---|---|
| 3387369 | OL VIO | INVOICED | 2021-11-05 | 500 | OL - Other Violation |
| 3362120 | OL VIO | CREDITED | 2021-08-20 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-18 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3972777207 | 2020-04-27 | 0202 | PPP | 103 water street, STATEN ISLAND, NY, 10304-2760 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 13 Mar 2025
Sources: New York Secretary of State
