| Name: | ZEN LABORATORIES NEW YORK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1986 (38 years ago) (Companies founded in September 1986) |
| Date of dissolution: | 22 Dec 2004 |
| Entity Number: | 1114561 |
| ZIP code: | 10001 (Companies in New York, 10001) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 875 AVENUE OF AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
| Principal Address: | C/O THEODORE J ROPER, 500 S GRAND AVE, STE 1900, LOS ANGELES, CA, United States, 90071 |
Shares Details
Shares issued 20000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS INC | DOS Process Agent | 875 AVENUE OF AMERICAS, STE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| MASAKI KIKUCHI | Chief Executive Officer | C/O THEODORE J ROPER, 500 S GRAND AVE, STE 1900, LOS ANGELES, CA, United States, 90071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-23 | 2004-10-20 | Address | C/O HOGAN & HARTSON LLP, 500 S GRAND AVE, STE 1900, LOS ANGLES, CA, 90071, 2609, USA (Type of address: Chief Executive Officer) |
| 2003-04-23 | 2004-10-20 | Address | C/O HOGAN & HARTSON LLP, 500 S GRAND AVE, STE 1900, LOS ANGELES, CA, 90071, 2609, USA (Type of address: Principal Executive Office) |
| 2002-07-10 | 2003-04-23 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-04-17 | 2002-07-10 | Address | 440 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-04-17 | 2002-07-10 | Address | 440 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1986-09-25 | 2002-04-17 | Address | 767 FIFTH AVENUE, PAUL A. VICTOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041222000690 | 2004-12-22 | CERTIFICATE OF DISSOLUTION | 2004-12-22 |
| 041020002579 | 2004-10-20 | BIENNIAL STATEMENT | 2004-09-01 |
| 030423002740 | 2003-04-23 | BIENNIAL STATEMENT | 2002-09-01 |
| 020710000955 | 2002-07-10 | CERTIFICATE OF CHANGE | 2002-07-10 |
| 020417000673 | 2002-04-17 | CERTIFICATE OF CHANGE | 2002-04-17 |
| B421999-3 | 1986-11-10 | CERTIFICATE OF AMENDMENT | 1986-11-10 |
| B405300-5 | 1986-09-25 | CERTIFICATE OF INCORPORATION | 1986-09-25 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
