| Name: | CROSS ZOU HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 1991 (33 years ago) |
| Entity Number: | 1550395 |
| County: | New York |
| Date of dissolution: | 15 Dec 2011 |
| Place of Formation: | New York |
| Address: | GENERAL COUNSEL, ONE HSBC CENTER - 27TH FLOOR, BUFFALO, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
| Principal Address: | 452 5TH AVE 24TH FLR, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERALD A NAGLE | Chief Executive Officer | ONE HSBC CENTER, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| C/O HSBC BANK USA, NATIONAL ASSOCIATION, OFFICE OF THE | DOS Process Agent | GENERAL COUNSEL, ONE HSBC CENTER - 27TH FLOOR, BUFFALO, NY, United States, 14203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-24 | 2009-05-15 | Address | 452 5TH AVE 24TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2001-05-17 | 2011-05-04 | Address | OFFICE OF THE GENERAL COUNSEL, 1 HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 2001-05-17 | 2005-08-24 | Address | C/O TOWER HOLDING NY CORP, 452 FIFTH AVE / 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1999-06-28 | 2001-05-17 | Address | 452 5TH AVE., 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1997-05-27 | 2001-05-17 | Address | ATT: OFFICE OF THE CORP. SEC., 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-05-27 | 1999-06-28 | Address | 452 5TH AVE, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1997-05-27 | 2005-08-24 | Address | 452 5TH AVE, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1997-02-10 | 1997-05-27 | Address | THE CORPORATE SECRETARY, 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1993-07-07 | 1997-05-27 | Address | 211 MONTAGUE STREET, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 1993-07-07 | 1997-05-27 | Address | 211 MONTAGUE STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111215000098 | 2011-12-15 | CERTIFICATE OF DISSOLUTION | 2011-12-15 |
| 110504002849 | 2011-05-04 | BIENNIAL STATEMENT | 2011-05-01 |
| 090515002508 | 2009-05-15 | BIENNIAL STATEMENT | 2009-05-01 |
| 050824002552 | 2005-08-24 | BIENNIAL STATEMENT | 2005-05-01 |
| 030509002499 | 2003-05-09 | BIENNIAL STATEMENT | 2003-05-01 |
| 010517002322 | 2001-05-17 | BIENNIAL STATEMENT | 2001-05-01 |
| 990628002067 | 1999-06-28 | BIENNIAL STATEMENT | 1999-05-01 |
| 971014002090 | 1997-10-14 | BIENNIAL STATEMENT | 1997-05-01 |
| 970527002125 | 1997-05-27 | BIENNIAL STATEMENT | 1997-05-01 |
| 970210000065 | 1997-02-10 | CERTIFICATE OF AMENDMENT | 1997-02-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
