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NIC & ZOE COMPANY

Company Details

Name: NIC & ZOE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 1995 (29 years ago)
Entity Number: 1958647
ZIP code: 01760
County: New York
Place of Formation: Delaware
Address: 323 Speen Street, Natick, MA, United States, 01760
Principal Address: 323 SPEEN ST, NATICK, MA, United States, 01760

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 323 Speen Street, Natick, MA, United States, 01760

Chief Executive Officer

Name Role Address
AVRA MYERS Chief Executive Officer 323 SPEEN ST, NATICK, MA, United States, 01760

History

Start date End date Type Value
2023-07-05 2023-07-05 Address 323 SPEEN ST, NATICK, MA, 01760, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-07-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2001-09-06 2023-07-05 Address 323 SPEEN ST, NATICK, MA, 01760, USA (Type of address: Chief Executive Officer)
1999-10-18 2001-09-06 Address 323 SPEEN ST, NATICK, MA, 01760, USA (Type of address: Chief Executive Officer)
1999-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-09-29 1999-10-18 Address 59 WEXFORD ST, NEEDHAM, MA, 02194, USA (Type of address: Chief Executive Officer)
1997-09-29 1999-10-18 Address 59 WEXFORD ST, NEEDHAM, MA, 02194, USA (Type of address: Principal Executive Office)
1995-09-22 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230705001428 2023-07-05 BIENNIAL STATEMENT 2021-09-01
SR-23205 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23204 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170925006053 2017-09-25 BIENNIAL STATEMENT 2017-09-01
131011002168 2013-10-11 BIENNIAL STATEMENT 2013-09-01
120814000616 2012-08-14 CERTIFICATE OF AMENDMENT 2012-08-14
110919002774 2011-09-19 BIENNIAL STATEMENT 2011-09-01
090827002103 2009-08-27 BIENNIAL STATEMENT 2009-09-01
070814002095 2007-08-14 BIENNIAL STATEMENT 2007-09-01
051110002115 2005-11-10 BIENNIAL STATEMENT 2005-09-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State