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MOSEX EXHIBIT 1 LLC

Company Details

Name: MOSEX EXHIBIT 1 LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Nov 2000 (24 years ago)
Entity Number: 2575485
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 233 5TH AVENUE, 5B, NEW YORK, NY, United States, 10016

Contact Details

Phone +1 212-689-6337

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOSEX EXHIBIT 1 LLC 2023 134150569 2024-07-11 MOSEX EXHIBIT 1 LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 712100
Sponsor’s telephone number 2126896337
Plan sponsor’s address 146 WEST 29TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2024-07-11
Name of individual signing NICK RICE
MOSEX EXHIBIT 1 LLC 2022 134150569 2023-09-11 MOSEX EXHIBIT 1 LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 712100
Sponsor’s telephone number 2126896337
Plan sponsor’s address 146 WEST 29TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2023-09-11
Name of individual signing NICK RICE

DOS Process Agent

Name Role Address
DAN GLUCK DOS Process Agent 233 5TH AVENUE, 5B, NEW YORK, NY, United States, 10016

Licenses

Number Status Type Date Last renew date End date Address Description
0370-24-140053-01 No data Alcohol sale 2024-12-26 2024-12-26 2025-01-31 233 5TH AVENUE AKA 1 E 27TH ST, NEW YORK, NY, 10016 Additional Bar
0370-24-140053-02 No data Alcohol sale 2024-12-26 2024-12-26 2025-01-31 233 5TH AVENUE AKA 1 E 27TH ST, NEW YORK, NY, 10016 Additional Bar
0370-24-140053 No data Alcohol sale 2024-12-26 2024-12-26 2025-01-31 233 5TH AVENUE AKA 1 E 27TH ST, NEW YORK, New York, 10016 Food & Beverage Business
0423-23-133772 No data Alcohol sale 2023-01-24 2023-01-24 2025-01-31 233 5TH AVENUE AKA 1 E 27TH ST, NEW YORK, New York, 10016 Additional Bar
0340-23-134447 No data Alcohol sale 2023-01-24 2023-01-24 2025-01-31 233 5TH AVENUE AKA 1 E 27TH ST, NEW YORK, New York, 10016 Restaurant
0423-23-135702 No data Alcohol sale 2023-01-24 2023-01-24 2025-01-31 233 5TH AVENUE AKA 1 E 27TH ST, NEW YORK, New York, 10016 Additional Bar
2030525-DCA Inactive Business 2015-11-17 No data 2021-03-15 No data No data

History

Start date End date Type Value
2024-09-24 2024-12-30 Address 233 5TH AVENUE, 5B, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-03-27 2024-09-24 Address 233 5TH AVENUE, 5B, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2002-10-22 2017-03-27 Address ATTN: GUY A. REISS, 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2000-11-17 2002-10-22 Address ATTN GUY A REISS, 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241230018630 2024-12-30 BIENNIAL STATEMENT 2024-12-30
240924003521 2024-09-24 BIENNIAL STATEMENT 2024-09-24
210817000257 2021-08-17 BIENNIAL STATEMENT 2021-08-17
201006061413 2020-10-06 BIENNIAL STATEMENT 2018-11-01
170327002029 2017-03-27 BIENNIAL STATEMENT 2016-11-01
061031002426 2006-10-31 BIENNIAL STATEMENT 2006-11-01
021022002274 2002-10-22 BIENNIAL STATEMENT 2002-11-01
010206000130 2001-02-06 AFFIDAVIT OF PUBLICATION 2001-02-06
010206000127 2001-02-06 AFFIDAVIT OF PUBLICATION 2001-02-06
001117000413 2000-11-17 ARTICLES OF ORGANIZATION 2000-11-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-05-16 No data 233 5TH AVE, Manhattan, NEW YORK, NY, 10016 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-26 No data 233 5TH AVE, Manhattan, NEW YORK, NY, 10016 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-02 No data 233 5TH AVE, Manhattan, NEW YORK, NY, 10016 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-02 No data 233 5TH AVE, Manhattan, NEW YORK, NY, 10016 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-16 No data 233 5TH AVE, Manhattan, NEW YORK, NY, 10016 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3164502 RENEWAL INVOICED 2020-03-03 50 Permanent Amusement Device License Renewal Fee
2999574 RENEWAL INVOICED 2019-03-07 50 Permanent Amusement Device License Renewal Fee
2755504 RENEWAL INVOICED 2018-03-05 50 Permanent Amusement Device License Renewal Fee
2573996 RENEWAL INVOICED 2017-03-13 50 Permanent Amusement Device License Renewal Fee
2288003 RENEWAL INVOICED 2016-02-29 50 Permanent Amusement Device License Renewal Fee
2234097 PL VIO INVOICED 2015-12-15 500 PL - Padlock Violation
2157616 LICENSE INVOICED 2015-08-24 50 Permanent Amusement Device License Fee
1614003 CL VIO INVOICED 2014-03-07 350 CL - Consumer Law Violation
1573479 CL VIO CREDITED 2014-01-24 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-11-02 Settlement (Pre-Hearing) UNLICENSED AMUSEMENT DEVICE OR OPERATION 1 1 No data No data
2014-01-16 Default Decision REFUND POLICY IS NOT POSTED AT EACH CASH REGISTER/S OR AT EACH POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES, or REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data

Date of last update: 06 Feb 2025

Sources: New York Secretary of State