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ZENITH ACQUISITION CORP.

Headquarter

Company Details

Name: ZENITH ACQUISITION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 1996 (28 years ago)
Entity Number: 2094743
County: Albany
Place of Formation: New York
Address: 170 NORTHPOINTE PARKWAY, STE 300, AMHERST, NY, United States, 14228
Address ZIP Code: 14228

Contact Details

Phone +1 716-799-0512

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ZENITH ACQUISITION CORP. 000-933-907 Alabama
Headquarter of ZENITH ACQUISITION CORP. 20041182939 COLORADO
Headquarter of ZENITH ACQUISITION CORP. 449272 IDAHO
Headquarter of ZENITH ACQUISITION CORP. 0643847 KENTUCKY
Headquarter of ZENITH ACQUISITION CORP. CORP_63570257 ILLINOIS
Headquarter of ZENITH ACQUISITION CORP. 814bc23f-88d4-e011-a886-001ec94ffe7f MINNESOTA

Central Index Key

CIK number Mailing Address Business Address Phone
1166425 No data 3200 ELMWOOD AVENUE, SUITE 213, KENMORE, NY, 14217 716 447 0455

Filings since 2005-03-02
Form type REGDEX
File number 021-46176
Filing date 2005-03-02
File View File

Filings since 2003-10-15
Form type REGDEX
File number 021-46176
Filing date 2003-10-15
File View File

Filings since 2002-07-22
Form type REGDEX/A
File number 021-46176
Filing date 2002-07-22
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZENITH ACQUISITION 2014 161513468 2015-07-27 ZENITH ACQUISITION 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561440
Plan sponsor’s address 170 NORTHPOINTE PARKWAYSTE 30, AMHERST, NY, 14228

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing HOWARD HORNBLASS
Role Employer/plan sponsor
Date 2015-07-27
Name of individual signing HOWARD HORNBLASS
ZENITH ACQUISITION 2014 161513468 2015-05-07 ZENITH ACQUISITION 47
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561440
Sponsor’s telephone number 7164801563
Plan sponsor’s address 170 NORTHPOINTE PARKWAY STE 30, AMHERST, NY, 14228

Signature of
Role Plan administrator
Date 2015-05-07
Name of individual signing HOWARD HORNBLASS
ZENITH ACQUISITION 2013 161513468 2014-06-17 ZENITH ACQUISITION 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561440
Sponsor’s telephone number 7164801563
Plan sponsor’s address 7954 TRANSIT RD, #114, AMHERST, NY, 14221

Signature of
Role Plan administrator
Date 2014-06-17
Name of individual signing HOWARD HORNBLASS
ZENITH ACQUISITION 2012 161513468 2014-12-04 ZENITH ACQUISITION CORP 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561440
Sponsor’s telephone number 7164801563
Plan sponsor’s address 7954 TRANSIT ROAD, SUITE 114, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2014-12-04
Name of individual signing HOWARD HORNBLASS
Role Employer/plan sponsor
Date 2014-12-04
Name of individual signing HOWARD HORNBLASS

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
DAVID PARIS Chief Executive Officer 170 NORTHPOINTE PARKWAY, STE 300, AMHERST, NY, United States, 14228

Licenses

Number Status Type Date End date
0973269-DCA Inactive Business 1997-10-08 2013-01-31

History

Start date End date Type Value
2010-04-15 2013-11-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-04-15 2013-09-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-02-28 2010-04-15 Address 220 JOHN GLENN DRIVE, SUITE 1, AMHERST, NY, 14228, USA (Type of address: Service of Process)
2005-01-06 2010-08-25 Address 220 JOHN GLENN DR, STE 1, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2002-11-25 2010-08-25 Address 220 JOHN GLENN DR, STE 1, AMHERST, NY, 14228, USA (Type of address: Principal Executive Office)
1998-12-08 2005-01-06 Address 340 HAMILITON BLVD, KENMORE, NY, 14217, USA (Type of address: Chief Executive Officer)
1998-12-08 2002-11-25 Address 291 EVERETT PL, TONAWANDA, NY, 14150, USA (Type of address: Principal Executive Office)
1998-12-08 2006-02-28 Address 3200 ELMWOOD AVE, STE 213, KENMORE, NY, 14217, USA (Type of address: Service of Process)
1996-12-20 1998-12-08 Address 340 HAMILTON AVENUE, KENMORE, NY, 14217, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131127000531 2013-11-27 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2013-11-27
130925001066 2013-09-25 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2013-10-25
110103002486 2011-01-03 BIENNIAL STATEMENT 2010-12-01
100825002666 2010-08-25 BIENNIAL STATEMENT 2008-12-01
100415000182 2010-04-15 CERTIFICATE OF CHANGE 2010-04-15
061127002417 2006-11-27 BIENNIAL STATEMENT 2006-12-01
060228001118 2006-02-28 CERTIFICATE OF CHANGE 2006-02-28
050106002561 2005-01-06 BIENNIAL STATEMENT 2004-12-01
021125002335 2002-11-25 BIENNIAL STATEMENT 2002-12-01
001227002278 2000-12-27 BIENNIAL STATEMENT 2000-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1441944 RENEWAL INVOICED 2011-02-08 150 Debt Collection Agency Renewal Fee
1441946 RENEWAL INVOICED 2009-02-25 150 Debt Collection Agency Renewal Fee
1441945 CNV_TFEE INVOICED 2009-02-25 3 WT and WH - Transaction Fee
1441947 RENEWAL INVOICED 2006-12-08 150 Debt Collection Agency Renewal Fee
1441948 RENEWAL INVOICED 2004-11-24 150 Debt Collection Agency Renewal Fee
1441949 RENEWAL INVOICED 2003-02-04 150 Debt Collection Agency Renewal Fee
1441950 RENEWAL INVOICED 2001-01-30 150 Debt Collection Agency Renewal Fee
1441951 RENEWAL INVOICED 1999-02-05 150 Debt Collection Agency Renewal Fee
1408465 LICENSE INVOICED 1997-10-16 113 Debt Collection License Fee

Related by officers

PROCESS ADDRESSEE RESIGNED

G@M DRYWALL SYSTEMS INCORPORATED BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC COMPUTATIONAL RESEARCH LABORATORIES, INC. 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC THE CORPORATE PRESENCE, INC. NORTH COUNTRY JOINT VENTURE, L.L.C. AMERICORP LEASING, LLC GSA DELAWARE

REGISTERED AGENT RESIGNED

DERMOT 266 WASHINGTON AVENUE, LLC TRIMINGHAM, INC. DYERSBURG FABRICS LIMITED PARTNERSHIP, I BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC MICHIGAN RX BROKERAGE, L.L.C. ONE HOUR FUNDING LLC PLAINTIFF FUNDING I LLC THE CUSTOM FOOT CORPORATION 56TH & 6TH, INC.

DAVID PARIS

CONSUMER TECHNOLOGY SERVICES LLC JPGP FISHING BOAT, INC. SHERIDAN-ELMWOOD CAPITAL CORP.

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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