| Name: | Z GROUP DESIGN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1994 (30 years ago) |
| Entity Number: | 1821893 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 RECTOR ST, 17TH FL, NEW YORK, NY, United States, 10006 |
| Address ZIP Code: | 10006 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERMAN GONZALEZ | Chief Executive Officer | 40 RECTOR ST, 17TH FL, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 RECTOR ST, 17TH FL, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-07 | 2008-05-15 | Address | 105 HUDSON ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2002-11-04 | 2004-06-07 | Address | 22 WARREN ST, 4TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2002-11-04 | 2008-05-15 | Address | 22 WARREN ST, 4TH FL, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 1996-06-28 | 2002-11-04 | Address | 59 EAST BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 1996-06-28 | 2002-11-04 | Address | 59 EAST BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 1994-05-18 | 2017-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1994-05-18 | 2008-05-15 | Address | 105 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170331000534 | 2017-03-31 | CERTIFICATE OF AMENDMENT | 2017-03-31 |
| 100519002867 | 2010-05-19 | BIENNIAL STATEMENT | 2010-05-01 |
| 080515002566 | 2008-05-15 | BIENNIAL STATEMENT | 2008-05-01 |
| 060518002839 | 2006-05-18 | BIENNIAL STATEMENT | 2006-05-01 |
| 040607002035 | 2004-06-07 | BIENNIAL STATEMENT | 2004-05-01 |
| 021104002469 | 2002-11-04 | BIENNIAL STATEMENT | 2002-05-01 |
| 000511002317 | 2000-05-11 | BIENNIAL STATEMENT | 2000-05-01 |
| 980520002653 | 1998-05-20 | BIENNIAL STATEMENT | 1998-05-01 |
| 960628002048 | 1996-06-28 | BIENNIAL STATEMENT | 1996-05-01 |
| 940518000524 | 1994-05-18 | CERTIFICATE OF INCORPORATION | 1994-05-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
