| Name: | OZONE DESIGN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2000 (24 years ago) |
| Entity Number: | 2560158 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 307 7th Ave, Suite 1603, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZXJJSARU9BN3 | 2024-04-12 | 307 7TH AVE RM 1603, NEW YORK, NY, 10001, 6091, USA | 307 7TH AVE RM 1603, NEW YORK, NY, 10001, 6091, USA | |||||||||||||||||||||||||||||||||||||||
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| Doing Business As | OZONE DESIGN INC |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-04-25 |
| Initial Registration Date | 2023-04-13 |
| Entity Start Date | 2000-10-04 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 424310, 424350 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GUS MOMSEN |
| Address | 307 7TH AVE, SUITE 1603, NEW YORK, NY, 10001, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GUS MOMSEN |
| Address | 307 7TH AVE, SUITE 1603, NEW YORK, NY, 10001, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| OZONE DESIGN INC | DOS Process Agent | 307 7th Ave, Suite 1603, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| LAURIE H MALLET | Chief Executive Officer | 307 7TH AVE, SUITE 1603, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-03 | 2006-09-28 | Address | 224 WEST 29TH ST, 10TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2000-10-04 | 2022-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220825003445 | 2022-08-25 | BIENNIAL STATEMENT | 2020-10-01 |
| 121010006778 | 2012-10-10 | BIENNIAL STATEMENT | 2012-10-01 |
| 101101002752 | 2010-11-01 | BIENNIAL STATEMENT | 2010-10-01 |
| 060928002550 | 2006-09-28 | BIENNIAL STATEMENT | 2006-10-01 |
| 041103002128 | 2004-11-03 | BIENNIAL STATEMENT | 2004-10-01 |
| 021003002473 | 2002-10-03 | BIENNIAL STATEMENT | 2002-10-01 |
| 001004000715 | 2000-10-04 | CERTIFICATE OF INCORPORATION | 2000-10-04 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
