| Name: | ZETEK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 1989 (36 years ago) |
| Entity Number: | 1354179 |
| County: | New York |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | Delaware |
| Address: | 40 EXCHANGE PL, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 EXCHANGE PL, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BERTRAND DORFMAN | Chief Executive Officer | 40 EXCHANGE PL, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-25 | 2007-07-26 | Address | 521 FIFTH AVENUE SUITE 1700, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer) |
| 1992-11-25 | 2007-07-26 | Address | 521 FIFTH AVENUE SUITE 1700, NEW YORK, NY, 10175, USA (Type of address: Principal Executive Office) |
| 1992-11-25 | 2007-07-26 | Address | 521 FIFTH AVENUE SUITE 1700, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1989-05-18 | 1992-11-25 | Address | 51 EAST 42ND STREET, 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127544 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 110624002504 | 2011-06-24 | BIENNIAL STATEMENT | 2011-05-01 |
| 090420002770 | 2009-04-20 | BIENNIAL STATEMENT | 2009-05-01 |
| 070726002604 | 2007-07-26 | BIENNIAL STATEMENT | 2007-05-01 |
| 000046005339 | 1993-09-13 | BIENNIAL STATEMENT | 1993-05-01 |
| 921125003061 | 1992-11-25 | BIENNIAL STATEMENT | 1992-05-01 |
| C012799-4 | 1989-05-18 | APPLICATION OF AUTHORITY | 1989-05-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
