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MOSUZ INC.

MOSUZ INC.

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Company Details

Name:	MOSUZ INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Oct 2005 (20 years ago)
Entity Number:	3266572
ZIP code:	11212
County:	Queens
Place of Formation:	New York
Address:	1012A BELMONT AVE, BROOKLYN, NY, United States, 11212
Principal Address:	102A BELMONT AVE, BROOKLYN, NY, United States, 11212

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1012A BELMONT AVE, BROOKLYN, NY, United States, 11212

Chief Executive Officer

Name	Role	Address
VEERA INDANA	Chief Executive Officer	102A BELMONT AVE, BROOKLYN, NY, United States, 11212

National Provider Identifier

NPI Number:

1811920481

Link:

View on NPI website

Authorized Person:

Name:

VEERA INDANA

Role:

PRES

Phone:

7184853300

Taxonomy:

Selected Taxonomy:

333600000X - Pharmacy

Is Primary:

No

Selected Taxonomy:

3336C0003X - Community/Retail Pharmacy

Is Primary:

Yes

Contacts:

Phone:

+1 718-485-3300

Fax:

7184853301

Form 5500 Series

Employer Identification Number (EIN):

203706618

Plan Year:

2016

Number Of Participants:

3

Sponsors Telephone Number:

7184853300

File:

Plan Year:

2015

Number Of Participants:

3

Sponsors Telephone Number:

7184853300

File:

Plan Year:

2014

Number Of Participants:

4

Sponsors Telephone Number:

7184853300

File:

Plan Year:

2013

Number Of Participants:

2

Sponsors Telephone Number:

7184853300

File:

Plan Year:

2012

Number Of Participants:

2

Sponsors Telephone Number:

7184853300

File:

History

Start date	End date	Type	Value
2007-12-19	2010-04-30	Address	102A BELMONT AVE, BROOKLYN, NY, 11212, USA (Type of address: Chief Executive Officer)
2007-12-19	2010-04-30	Address	102A BELMONT AVE, BROOKLYN, NY, 11212, USA (Type of address: Principal Executive Office)
2007-12-19	2010-04-30	Address	1012A BELMONT AVE, BROOKLYN, NY, 11212, USA (Type of address: Service of Process)
2005-10-07	2007-12-19	Address	VEERA INDANA, 11027 64TH AVENUE, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131016006139	2013-10-16	BIENNIAL STATEMENT	2013-10-01
111014002761	2011-10-14	BIENNIAL STATEMENT	2011-10-01
100430002632	2010-04-30	BIENNIAL STATEMENT	2009-10-01
071219002718	2007-12-19	BIENNIAL STATEMENT	2007-10-01
051007000994	2005-10-07	CERTIFICATE OF INCORPORATION	2005-10-07

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2670946	OL VIO	INVOICED	2017-09-28	625	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-09-21	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	5	5	No data	No data

USAspending Awards / Financial Assistance

Date:

2014-09-17

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Obligated Amount:

0.00

Face Value Of Loan:

350000.00

Total Face Value Of Loan:

350000.00

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State