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  5. OZ MOVING & STORAGE, INC.

OZ MOVING & STORAGE, INC.

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Company Details

Name: OZ MOVING & STORAGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 2002 (23 years ago)
Entity Number: 2777124
ZIP code: 10701
County: Bronx
Place of Formation: New York
Principal Address: 498 NEPPERHAN AVENUE, YONKERS, NY, United States, 10701
Address: 498 Nepperhan Avenue, Yonkers, NY, United States, 10701

Contact Details

Phone +1 212-452-6683

Phone +1 212-876-2550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ERAN SOBOL Chief Executive Officer 245 E 93RD ST, 32D, NEW YORK, NY, United States, 10128

DOS Process Agent

Name Role Address
OZ MOVING & STORAGE, INC. DOS Process Agent 498 Nepperhan Avenue, Yonkers, NY, United States, 10701

Links between entities

Type:
Headquarter of
Company Number:
F24000002549
State:
FLORIDA
FLORIDA profile:
OZ MOVING & STORAGE, INC. (FL)
Type:
Headquarter of
Company Number:
1369135
State:
CONNECTICUT
CONNECTICUT profile:
OZ MOVING & STORAGE, INC. (CT)

Unique Entity ID

CAGE Code:
795E5
UEI Expiration Date:
2020-09-08

Business Information

Activation Date:
2019-09-20
Initial Registration Date:
2014-10-30

Commercial and government entity program

CAGE number:
795E5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-03
CAGE Expiration:
2025-09-01
SAM Expiration:
2022-02-20

Contact Information

POC:
NANCY ZAFRANI

Form 5500 Series

Employer Identification Number (EIN):
331009515
Plan Year:
2010
Number Of Participants:
71
Sponsors Telephone Number:
2128762550
File:
View File
Plan Year:
2009
Number Of Participants:
61
Sponsors Telephone Number:
2128762550
File:
View File

Licenses

Number Status Type Date End date
1421003-DCA Inactive Business 2012-03-07 2015-04-01
1159723-DCA Inactive Business 2004-02-04 2011-04-01
1142876-DCA Inactive Business 2003-06-24 2007-04-01

History

Start date End date Type Value
2025-05-29 2025-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-21 2025-05-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-16 2025-05-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-16 2025-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-15 2025-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240124003903 2024-01-24 BIENNIAL STATEMENT 2024-01-24
200601060502 2020-06-01 BIENNIAL STATEMENT 2020-06-01
190604060906 2019-06-04 BIENNIAL STATEMENT 2018-06-01
160602002003 2016-06-02 BIENNIAL STATEMENT 2016-06-01
160415002025 2016-04-15 BIENNIAL STATEMENT 2014-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2783929 SL VIO INVOICED 2018-05-01 1550 SL - Sick Leave Violation
1224816 RENEWAL INVOICED 2013-03-08 590 Storage Warehouse License Renewal Fee
1131808 LICENSE INVOICED 2012-03-07 442.5 Storage Warehouse License Fee
668601 RENEWAL INVOICED 2009-03-04 590 Storage Warehouse License Renewal Fee
296036 CNV_SI INVOICED 2007-12-28 40 SI - Certificate of Inspection fee (scales)
668602 RENEWAL INVOICED 2007-03-29 590 Storage Warehouse License Renewal Fee
661028 RENEWAL INVOICED 2005-03-31 590 Storage Warehouse License Renewal Fee
662110 RENEWAL INVOICED 2005-03-31 300 Storage Warehouse License Renewal Fee
668603 RENEWAL INVOICED 2005-03-31 590 Storage Warehouse License Renewal Fee
613784 LICENSE INVOICED 2004-02-06 443 Storage Warehouse License Fee

Trademarks Section

Serial Number:
86411384
Mark:
OZ THE WIZARD OF MOVING
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2014-10-01
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
OZ THE WIZARD OF MOVING
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Furniture moving; Furniture storage; Moving and storage of goods; Moving company services
First Use:
2004-03-01
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86007440
Mark:
OZ THE WIZARD OF MOVING
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2013-07-11
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
OZ THE WIZARD OF MOVING
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Furniture moving; Moving and storage of goods; Moving company services
First Use:
2004-03-01
International Classes:
039 - Primary Class
Class Status:
Active
Serial Number:
78294456
Mark:
OZ MOVING
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2003-08-30
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
OZ MOVING
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Moving van services
First Use:
1993-01-01
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
99066761
Mark:
THE WIZARD OF MOVING; THE WIZARD OF OZ; OZ MOVING & STORAGE
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-03-04
Mark Literal Elements:
THE WIZARD OF MOVING; THE WIZARD OF OZ; OZ MOVING & STORAGE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Moving van services; Furniture storage; Furniture moving; Moving and storage of goods; Moving company services
First Use:
2004-03-01
International Classes:
039 - Primary Class
Class Status:
Active
Serial Number:
99058991
Mark:
OZ THE WIZARD OF MOVING
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-02-27
Mark Literal Elements:
OZ THE WIZARD OF MOVING
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Moving and storage of goods; Moving company services; Furniture moving; Furniture storage
First Use:
2004-03-01
International Classes:
039 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
180
Initial Approval Amount:
$1,706,500
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,680,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$1,696,767.6
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $1,680,800

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(212) 452-6683
Fax:
(212) 452-2132
Email:
NANCY@OZMOVING.COM
Add Date:
2002-10-01
Operation Classification:
Auth. For Hire
power Units:
35
Drivers:
37
Inspections:
26
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2018-01-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
LOPEZ
Party Role:
Plaintiff
Party Name:
OZ MOVING & STORAGE, INC.
Party Role:
Defendant
Party Name:
LOPEZ, LLC
Party Role:
Plaintiff

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ERAN SOBOL

OZ STORAGE, LTD. 3339 STORAGE, INC. OZ MANAGEMENT ASSOCIATES INC. OZ PROPERTY HOLDINGS NY, LLC

Related by address

498 NEPPERHAN AVENUE, YONKERS, NY, United States, 10701

OZ PROPERTY HOLDINGS NY, LLC RUBY ROSE, INC.

498 Nepperhan Avenue, Yonkers, NY, United States, 10701

OZ MANAGEMENT ASSOCIATES INC. OZ PROPERTY HOLDINGS MVB, LLC PACK & GO MOVERS CORP.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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