| Name: | MOWIZ INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2021 (4 years ago) |
| Entity Number: | 5945111 |
| ZIP code: | 95833 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1115 BROADWAY 12TH FLOOR, NEW YORK, NY, United States, 10010 |
| Address: | 2804 GATEWAY OAKS DRIVE, STE 100, SACRAMENTO, CA, United States, 95833 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOWIZ INC - 401K | 2022 | 825436623 | 2023-06-02 | MOWIZ INC | 4 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-06-02 |
| Name of individual signing | GEORGE PANAGIOTOPOULOS |
| Name | Role | Address |
|---|---|---|
| C/O PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DRIVE, STE 100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| JAVIER DELGADO DELGADO | Chief Executive Officer | C/O S KEKATOS & ASSOCIATES, 22-76 STEINWAY STREET, ASTORIA, NY, United States, 11105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-20 | 2025-02-20 | Address | C/O S KEKATOS & ASSOCIATES, 22-76 STEINWAY STREET, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2025-02-20 | 2025-02-20 | Address | C/ ALBACETE 3, EDIFICIO MIZAR 1 PLANTA, MADRID, ESP (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2025-02-20 | Address | C/ ALBACETE 3, EDIFICIO MIZAR 1 PLANTA, MADRID, ESP (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2025-02-20 | Address | 2804 GATEWAY OAKS DRive, suite 100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2023-02-22 | 2024-01-08 | Address | 2804 GATEWAY OAKS DRIVE, #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2023-02-22 | 2024-01-08 | Address | C/ ALBACETE 3, EDIFICIO MIZAR 1 PLANTA, MADRID, ESP (Type of address: Chief Executive Officer) |
| 2021-02-19 | 2023-02-22 | Address | 2804 GATEWAY OAKS DRIVE, #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250220002967 | 2025-02-20 | BIENNIAL STATEMENT | 2025-02-20 |
| 240108001825 | 2024-01-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-05 |
| 230222003770 | 2023-02-22 | BIENNIAL STATEMENT | 2023-02-01 |
| 210219000187 | 2021-02-19 | APPLICATION OF AUTHORITY | 2021-02-19 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
