| Name: | KANZEON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 1994 (30 years ago) |
| Entity Number: | 1847689 |
| ZIP code: | 90069 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9200 W. SUNSET BLVD., #600, LOS ANGELES, CA, United States, 90069 |
| Principal Address: | 9200 W. SUNSET BLVD, #600, LOS ANGELES, CA, United States, 90069 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID D. RUSSELL | Chief Executive Officer | 9200 W. SUNSET BLVD, #600, LOS ANGELES, CA, United States, 90069 |
| Name | Role | Address |
|---|---|---|
| DAVID D. RUSSELL | DOS Process Agent | 9200 W. SUNSET BLVD., #600, LOS ANGELES, CA, United States, 90069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-29 | 2019-03-20 | Address | 4020 MANDEVILLE CANYON RD, LOS ANGELES, CA, 90049, USA (Type of address: Service of Process) |
| 2006-09-29 | 2019-03-20 | Address | 4020 MANDEVILLE CANYON RD, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer) |
| 2006-09-29 | 2019-03-20 | Address | 4020 MANDEVILLE CANYON RD, LOS ANGELES, CA, 90049, USA (Type of address: Principal Executive Office) |
| 2002-09-04 | 2006-09-29 | Address | 132 S RODEO DR, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process) |
| 1996-09-24 | 2006-09-29 | Address | 250 W 99TH STREET, 2B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1996-09-24 | 2006-09-29 | Address | 250 W 99TH STREET, 2B, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 1996-09-24 | 2002-09-04 | Address | 450 NORTH ROXBURY DRIVE, 8TH FL, BEVERLY HILLS, CA, 90210, 4222, USA (Type of address: Service of Process) |
| 1994-08-26 | 1996-09-24 | Address | 1560 BROADWAY, SUITE 707, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221130002103 | 2022-11-30 | BIENNIAL STATEMENT | 2022-08-01 |
| 190320002017 | 2019-03-20 | BIENNIAL STATEMENT | 2018-08-01 |
| 101012002627 | 2010-10-12 | BIENNIAL STATEMENT | 2010-08-01 |
| 080819002482 | 2008-08-19 | BIENNIAL STATEMENT | 2008-08-01 |
| 060929002474 | 2006-09-29 | BIENNIAL STATEMENT | 2006-08-01 |
| 041014002323 | 2004-10-14 | BIENNIAL STATEMENT | 2004-08-01 |
| 020904002107 | 2002-09-04 | BIENNIAL STATEMENT | 2002-08-01 |
| 980818002227 | 1998-08-18 | BIENNIAL STATEMENT | 1998-08-01 |
| 960924002001 | 1996-09-24 | BIENNIAL STATEMENT | 1996-08-01 |
| 940826000180 | 1994-08-26 | CERTIFICATE OF INCORPORATION | 1994-08-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
