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ZENITH AMERICAN SOLUTIONS, INC.

Company Details

Name: ZENITH AMERICAN SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 1994 (30 years ago)
Entity Number: 1876844
ZIP code: 10528
County: New York
Place of Formation: Maryland
Principal Address: 302 KNIGHTS RUN AVE, STE. 1100, TAMPA, FL, United States, 33602
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
CRAIG STEFFEN Chief Executive Officer 302 KNIGHTS RUN AVE, SUITE 1100, TAMPA, FL, United States, 33602

History

Start date End date Type Value
2023-02-14 2023-02-14 Address 302 KNIGHTS RUN AVE, SUITE 1100, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2018-12-05 2023-02-14 Address 302 KNIGHTS RUN AVE, SUITE 1100, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2018-11-13 2023-02-14 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-11-13 2023-02-14 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-08-31 2018-11-13 Address 1000 N. ASHLEY DRIVE, SUITE 1040, TAMPA, FL, 33602, USA (Type of address: Service of Process)
2016-12-09 2018-12-05 Address 1000 N. ASHLEY DR, SUITE 1040, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2012-12-20 2016-12-09 Address 3501 FRONTAGE RD, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2011-10-14 2018-11-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-10-14 2017-08-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-12-09 2012-12-20 Address 201 QUEEN ANNE AVE N, SEATTLE, WA, 98109, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221202002261 2022-12-02 BIENNIAL STATEMENT 2022-12-01
230214000870 2022-06-03 CERTIFICATE OF CHANGE BY ENTITY 2022-06-03
201202060409 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181205006227 2018-12-05 BIENNIAL STATEMENT 2018-12-01
181113000682 2018-11-13 CERTIFICATE OF CHANGE 2018-11-13
170831000608 2017-08-31 CERTIFICATE OF MERGER 2017-08-31
161209006004 2016-12-09 BIENNIAL STATEMENT 2016-12-01
141201006397 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121220006027 2012-12-20 BIENNIAL STATEMENT 2012-12-01
111104000277 2011-11-04 CERTIFICATE OF AMENDMENT 2011-11-04

Date of last update: 01 Dec 2024

Sources: New York Secretary of State