Name: | MOSAFER INC |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 12 May 2014 (11 years ago) |
Entity Number: | 4575700 |
ZIP code: | 10019 |
County: | New York |
Place of Formation: | Delaware |
Address: | 24 W 57TH STREET, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
MOSAFER | DOS Process Agent | 24 W 57TH STREET, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
OFFIT KURMAN, P.A. | Agent | 10 E. 40TH STREET, NEW YORK, NY, 10016 |
Start date | End date | Type | Value |
---|---|---|---|
2019-01-09 | 2019-02-06 | Address | ATTN: UMAR A. SHEIKH, ESQ., 10 E. 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2018-10-24 | 2019-01-09 | Address | (Type of address: Service of Process) |
2014-05-12 | 2018-10-24 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
190206000256 | 2019-02-06 | CERTIFICATE OF CHANGE | 2019-02-06 |
190109000523 | 2019-01-09 | CERTIFICATE OF CHANGE | 2019-01-09 |
181024000037 | 2018-10-24 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-10-24 |
140512000381 | 2014-05-12 | APPLICATION OF AUTHORITY | 2014-05-12 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
2894195 | CL VIO | CREDITED | 2018-10-01 | 175 | CL - Consumer Law Violation |
2890190 | CL VIO | CREDITED | 2018-09-25 | 175 | CL - Consumer Law Violation |
2327535 | CL VIO | CREDITED | 2016-04-18 | 175 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2018-09-17 | No data | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | No data | No data |
2016-04-08 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | No data | 1 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State