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14125
ZELIFF HOLDINGS, INC.

ZELIFF HOLDINGS, INC.

Company Details

Name:	ZELIFF HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Dec 1989 (35 years ago)
Entity Number:	1407377
ZIP code:	14125
County:	Genesee
Place of Formation:	New York
Address:	2999 JUDGE ROAD, OAKFIELD, NY, United States, 14125

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ZELIFF HOLDINGS INC

2009

263359572

2010-07-13

ZELIFF HOLDINGS INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1996-01-01
Business code	221300
Sponsor’s telephone number	5859488580
Plan sponsor’s address	2999 JUDGE ROAD, OAKFIELD, NY, 14125

Plan administrator’s name and address

Administrator’s EIN	263359572
Plan administrator’s name	ZELIFF HOLDINGS INC
Plan administrator’s address	2999 JUDGE ROAD, OAKFIELD, NY, 14125
Administrator’s telephone number	5859488580

Signature of

Role	Plan administrator
Date	2010-07-13
Name of individual signing	ZELIFF HOLDINGS INC

Chief Executive Officer

Name	Role	Address
PETER H ZELIFF	Chief Executive Officer	2999 JUDGE ROAD, OAKFIELD, NY, United States, 14125

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2999 JUDGE ROAD, OAKFIELD, NY, United States, 14125

History

Start date	End date	Type	Value
2013-02-21	2021-11-04	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2001-12-06	2007-08-27	Address	2917 JUDGE ROAD, OAKFIELD, NY, 14125, USA (Type of address: Chief Executive Officer)
2001-12-06	2007-08-27	Address	2917 JUDGE ROAD, OAKFIELD, NY, 14125, USA (Type of address: Principal Executive Office)
2001-12-06	2007-03-29	Address	2917 JUDGE ROAD, OAKFIELD, NY, 14125, USA (Type of address: Service of Process)
2000-02-10	2001-12-06	Address	9678 MAIN ST, PO BOX 508, CLARENCE, NY, 14031, USA (Type of address: Principal Executive Office)
2000-02-10	2001-12-06	Address	9678 MAIN ST, PO BOX 508, CLARENCE, NY, 14031, USA (Type of address: Chief Executive Officer)
1997-12-16	2001-12-06	Address	9678 MAIN ST, CLARENCE, NY, 14031, USA (Type of address: Service of Process)
1997-12-16	2000-02-10	Address	9678 MAIN ST, PO BOX 116, CLARENCE, NY, 14031, USA (Type of address: Chief Executive Officer)
1997-12-16	2000-02-10	Address	9678 MAIN ST, PO BOX 116, CLARENCE, NY, 14031, USA (Type of address: Principal Executive Office)
1994-11-08	2009-02-25	Name	INNOVATIVE ENERGY SYSTEMS, INC.
1993-12-14	1997-12-16	Address	10313 JOHNSON ROAD, MIDDLEPORT, NY, 14105, USA (Type of address: Chief Executive Officer)
1993-12-14	1997-12-16	Address	10313 JOHNSON ROAD, MIDDLEPORT, NY, 14105, USA (Type of address: Principal Executive Office)
1993-12-14	1997-12-16	Address	10313 JOHNSON ROAD, MIDDLEPORT, NY, 14105, USA (Type of address: Service of Process)
1993-01-28	1993-12-14	Address	10188 FREEMAN RD, MIDDLEPORT, NY, 14105, USA (Type of address: Principal Executive Office)
1993-01-28	1993-12-14	Address	10188 FREEMAN RD, MIDDLEPORT, NY, 14105, USA (Type of address: Chief Executive Officer)
1989-12-14	1993-12-14	Address	10188 FREEMAN ROAD EAST, MIDDLEPORT, NY, 14105, USA (Type of address: Service of Process)
1989-12-14	1994-11-08	Name	ZELIFF CONTRACTING CORPORATION
1989-12-14	2013-02-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
140123002088	2014-01-23	BIENNIAL STATEMENT	2013-12-01
130221000956	2013-02-21	CERTIFICATE OF AMENDMENT	2013-02-21
120109002881	2012-01-09	BIENNIAL STATEMENT	2011-12-01
091222002209	2009-12-22	BIENNIAL STATEMENT	2009-12-01
090225000874	2009-02-25	CERTIFICATE OF AMENDMENT	2009-02-25
071204002467	2007-12-04	BIENNIAL STATEMENT	2007-12-01
070827002679	2007-08-27	AMENDMENT TO BIENNIAL STATEMENT	2005-12-01
070329000058	2007-03-29	CERTIFICATE OF CHANGE	2007-03-29
060127002795	2006-01-27	BIENNIAL STATEMENT	2005-12-01
031202002327	2003-12-02	BIENNIAL STATEMENT	2003-12-01
030501000775	2003-05-01	CERTIFICATE OF MERGER	2003-05-01
020610000625	2002-06-10	CERTIFICATE OF MERGER	2002-06-10
011206002534	2001-12-06	BIENNIAL STATEMENT	2001-12-01
000210002957	2000-02-10	BIENNIAL STATEMENT	1999-12-01
971216002140	1997-12-16	BIENNIAL STATEMENT	1997-12-01
941108000542	1994-11-08	CERTIFICATE OF AMENDMENT	1994-11-08
931214002642	1993-12-14	BIENNIAL STATEMENT	1993-12-01
930128002799	1993-01-28	BIENNIAL STATEMENT	1992-12-01
C086654-3	1989-12-14	CERTIFICATE OF INCORPORATION	1989-12-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State