| Name: | ZERTECK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1996 (28 years ago) |
| Entity Number: | 2089373 |
| ZIP code: | 10528 |
| County: | Saratoga |
| Place of Formation: | New York |
| Principal Address: | 2475 WESTEL ROAD, ROCKWOOD, TN, United States, 37854 |
| Address: | 600 MAMARONECK AVE #400, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| D. LITTLEFIELD | Chief Executive Officer | 2475 WESTEL ROAD, ROCKWOOD, TN, United States, 37854 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS | DOS Process Agent | 600 MAMARONECK AVE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-28 | 2023-09-28 | Address | 2475 WESTEL ROAD, ROCKWOOD, TN, 37854, USA (Type of address: Chief Executive Officer) |
| 2023-09-15 | 2023-09-28 | Address | 2475 WESTEL ROAD, ROCKWOOD, TN, 37854, USA (Type of address: Chief Executive Officer) |
| 2023-09-15 | 2023-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-15 | 2023-09-28 | Address | 600 MAMARONECK AVE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-09-15 | 2023-09-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-09-15 | 2023-09-15 | Address | 2475 WESTEL ROAD, ROCKWOOD, TN, 37854, USA (Type of address: Chief Executive Officer) |
| 2020-12-29 | 2023-09-15 | Address | 2475 WESTEL ROAD, ROCKWOOD, TN, 37854, USA (Type of address: Chief Executive Officer) |
| 2018-02-28 | 2023-09-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-02-28 | 2023-09-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-09-21 | 2018-02-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230928000171 | 2023-09-18 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-18 |
| 230915001383 | 2023-09-15 | BIENNIAL STATEMENT | 2022-12-01 |
| 201229060188 | 2020-12-29 | BIENNIAL STATEMENT | 2020-12-01 |
| 181206006377 | 2018-12-06 | BIENNIAL STATEMENT | 2018-12-01 |
| 180228000234 | 2018-02-28 | CERTIFICATE OF CHANGE | 2018-02-28 |
| 161229006323 | 2016-12-29 | BIENNIAL STATEMENT | 2016-12-01 |
| 121211006225 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 120806002684 | 2012-08-06 | BIENNIAL STATEMENT | 2010-12-01 |
| 110921000767 | 2011-09-21 | CERTIFICATE OF CHANGE | 2011-09-21 |
| 110404000482 | 2011-04-04 | CERTIFICATE OF CHANGE | 2011-04-04 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
