| Name: | MOOOI USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2012 (12 years ago) |
| Entity Number: | 4305117 |
| ZIP code: | 10016 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 36 E 31st Street, New York, NY, United States, 10016 |
| Principal Address: | 36 E 31st Street, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MOOOI USA INC. | DOS Process Agent | 36 E 31st Street, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JOSHUA MUENZENMAYER | Chief Executive Officer | 36 E 31ST STREET, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-24 | 2024-10-24 | Address | C/O JTS ASSOCIATES CPA'S PC, 1400 OLD COUNTRY ROAD, SUITE 403N, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2024-10-24 | 2024-10-24 | Address | 36 E 31ST STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-10-24 | 2024-10-24 | Address | C/O 36 EAST 31ST STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-10-24 | 2024-10-24 | Address | C/O JTS ASSOCIATES CPA'S PC, 1400 OLD COUNTRY ROAD, SUITE 403N, WESTBURY, NY, 11590, 5134, USA (Type of address: Chief Executive Officer) |
| 2020-01-24 | 2024-10-24 | Address | 614 N DUPONT HWY, SUITE 210, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2018-10-19 | 2024-10-24 | Address | C/O 36 EAST 31ST STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2015-10-08 | 2018-10-19 | Address | 230 MIDWOOD STREET, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer) |
| 2015-10-08 | 2018-10-19 | Address | 36 EAST 31 STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2012-10-05 | 2020-01-24 | Address | 28 OLD RUDNICK LANE, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241024000062 | 2024-10-24 | BIENNIAL STATEMENT | 2024-10-24 |
| 221011002596 | 2022-10-11 | BIENNIAL STATEMENT | 2022-10-01 |
| 210924001720 | 2021-09-24 | BIENNIAL STATEMENT | 2021-09-24 |
| 200124000171 | 2020-01-24 | CERTIFICATE OF CHANGE | 2020-01-24 |
| 181019006043 | 2018-10-19 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006914 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 151008006103 | 2015-10-08 | BIENNIAL STATEMENT | 2014-10-01 |
| 121005001141 | 2012-10-05 | APPLICATION OF AUTHORITY | 2012-10-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-07 | No data | 36 E 31ST ST, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3036108 | OL VIO | INVOICED | 2019-05-16 | 500 | OL - Other Violation |
| 3021035 | OL VIO | CREDITED | 2019-04-22 | 250 | OL - Other Violation |
| 3003721 | CL VIO | CREDITED | 2019-03-18 | 175 | CL - Consumer Law Violation |
| 3003722 | OL VIO | CREDITED | 2019-03-18 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-07 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2019-03-07 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
