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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 (25 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

DOS Process Agent

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

Form 5500 Series

Employer Identification Number (EIN):
134150569
Plan Year:
2023
Number Of Participants:
57
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
32
Sponsors Telephone Number:

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

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

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
608000.00
Total Face Value Of Loan:
608000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
608000
Current Approval Amount:
608000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
597917.88
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
497400
Current Approval Amount:
497400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
500329.13

Court Cases

Court Case Summary

Filing Date:
2017-05-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
KILER
Party Role:
Plaintiff
Party Name:
MOSEX EXHIBIT 1 LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-12-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
MUHAMMAD
Party Role:
Plaintiff
Party Name:
MOSEX EXHIBIT 1 LLC
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State