| Name: | ZACH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 1991 (33 years ago) |
| Entity Number: | 1562570 |
| County: | Tioga |
| Place of Formation: | New York |
| Principal Address: | 301 Route 17 North, Suite 406, Rutherford, NJ, United States, 07070 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SUSAN L SHEVELL | Chief Executive Officer | 301 ROUTE 17 NORTH, SUITE 406, CO PRESIDENT, RUTHERFORD, NJ, United States, 07070 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-13 | 2023-07-13 | Address | 301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2023-07-13 | Address | 301 ROUTE 17 NORTH, SUITE 406, CO PRESIDENT, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2023-07-13 | Address | 1-71 NORTH AVENUE EAST, ELIZABETH, NJ, 07201, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2023-07-07 | Address | 301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2023-07-13 | Address | 301 ROUTE 17 NORTH, SUITE 406, CO PRESIDENT, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2023-07-13 | Address | 1-71 NORTH AVENUE EAST, ELIZABETH, NJ, 07201, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2023-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-07 | 2023-07-07 | Address | 1-71 NORTH AVENUE EAST, ELIZABETH, NJ, 07201, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2023-07-13 | Address | 108 SOUTH FRANKLIN AVE. S-1, VALLEY STREAM, NY, 11580, USA (Type of address: Registered Agent) |
| 2023-07-07 | 2023-07-13 | Address | 80 State Street, Suite 406, Albany, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230713003419 | 2023-07-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-13 |
| 230707003654 | 2023-07-07 | BIENNIAL STATEMENT | 2023-07-01 |
| 211111001617 | 2021-11-11 | BIENNIAL STATEMENT | 2021-11-11 |
| 170710006432 | 2017-07-10 | BIENNIAL STATEMENT | 2017-07-01 |
| 161221000610 | 2016-12-21 | CERTIFICATE OF AMENDMENT | 2016-12-21 |
| 150701006948 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708007083 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110722002426 | 2011-07-22 | BIENNIAL STATEMENT | 2011-07-01 |
| 090709003062 | 2009-07-09 | BIENNIAL STATEMENT | 2009-07-01 |
| 070717002779 | 2007-07-17 | BIENNIAL STATEMENT | 2007-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
