| Name: | ZELL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 1994 (30 years ago) (Companies founded in August 1994) |
| Entity Number: | 1843882 |
| ZIP code: | 10580 (Companies in Westchester, 10580) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 30 DEARBORN AVE, RYE, NY, United States, 10580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 4 CENTRAL AVENUE, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 DEARBORN AVE, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| DOM PETRUZZELLI | Chief Executive Officer | 30 DEARBORN AVE, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-01 | 2012-09-28 | Address | 685 E 187TH ST, STE 207, BRONX, NY, 10458, USA (Type of address: Principal Executive Office) |
| 2006-08-10 | 2008-12-01 | Address | 685 EAST 187TH ST, SUITE 207, BRONX, NY, 10458, USA (Type of address: Principal Executive Office) |
| 1998-08-24 | 2006-08-10 | Address | 30 DEARBORN AVE, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 1996-07-31 | 1998-08-24 | Address | 17 TIERNANS LANE, DOBBS FERRY, NY, 10522, 2108, USA (Type of address: Service of Process) |
| 1996-07-31 | 2002-07-26 | Address | 17 TIERNANS LANE, DOBBS FERRY, NY, 10522, 2108, USA (Type of address: Chief Executive Officer) |
| 1996-07-31 | 1998-08-24 | Address | 17 TIERNANS LANE, DOBBS FERRY, NY, 10522, 2108, USA (Type of address: Principal Executive Office) |
| 1994-08-12 | 1996-07-31 | Address | 17 TIERNANS LANE, DOBBS FERRY, NY, 10522, USA (Type of address: Service of Process) |
| 1994-08-12 | 2022-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120928002157 | 2012-09-28 | BIENNIAL STATEMENT | 2012-08-01 |
| 081201002160 | 2008-12-01 | BIENNIAL STATEMENT | 2008-08-01 |
| 060810002452 | 2006-08-10 | BIENNIAL STATEMENT | 2006-08-01 |
| 040903002714 | 2004-09-03 | BIENNIAL STATEMENT | 2004-08-01 |
| 020726002627 | 2002-07-26 | BIENNIAL STATEMENT | 2002-08-01 |
| 000809002504 | 2000-08-09 | BIENNIAL STATEMENT | 2000-08-01 |
| 980824002049 | 1998-08-24 | BIENNIAL STATEMENT | 1998-08-01 |
| 960731002658 | 1996-07-31 | BIENNIAL STATEMENT | 1996-08-01 |
| 940812000202 | 1994-08-12 | CERTIFICATE OF INCORPORATION | 1994-08-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
