| Name: | ZERO ENCLOSURES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 1997 (28 years ago) |
| Date of dissolution: | 11 Jan 2002 |
| Entity Number: | 2126483 |
| ZIP code: | 53188 |
| County: | New York |
| Place of Formation: | California |
| Address: | N22 W23685 RIDGEVIEW PKWY WEST, WAUKESHA, WI, United States, 53188 |
| Principal Address: | N22 W23685 RIDGEVIEW PARK WEST, WAUKESHA, WI, United States, 53188 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | N22 W23685 RIDGEVIEW PKWY WEST, WAUKESHA, WI, United States, 53188 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD G SIMS | Chief Executive Officer | N22 W23685 RIDGEVIEW PARK WEST, WAUKESHA, WI, United States, 53188 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2002-01-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2002-01-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-05-05 | 2001-04-16 | Address | PO BOX 325, MILWAUKEE, WI, 53201, 0325, USA (Type of address: Chief Executive Officer) |
| 1999-05-05 | 2001-04-16 | Address | 500 WEST 200 NORTH, PO BOX 540310, NORTH SALT LAKE, UT, 84054, 0310, USA (Type of address: Principal Executive Office) |
| 1997-03-25 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-03-25 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020111000080 | 2002-01-11 | SURRENDER OF AUTHORITY | 2002-01-11 |
| 010416002867 | 2001-04-16 | BIENNIAL STATEMENT | 2001-03-01 |
| 991012000064 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990505002404 | 1999-05-05 | BIENNIAL STATEMENT | 1999-03-01 |
| 970325000464 | 1997-03-25 | APPLICATION OF AUTHORITY | 1997-03-25 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
