| Name: | THE ZACK COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 1998 (27 years ago) |
| Date of dissolution: | 07 Nov 2006 |
| Entity Number: | 2214998 |
| ZIP code: | 92075 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 249 SOUTH HIGHWAY 101, #520, SOLANA BEACH, CA, United States, 92075 |
| Principal Address: | ANDREW H ZACK, 243 WEST 70TH ST, STE 8-D, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| ANDREW H ZACK | Chief Executive Officer | 243 WEST 70TH ST, STE 8-D, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 249 SOUTH HIGHWAY 101, #520, SOLANA BEACH, CA, United States, 92075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-08 | 2006-11-07 | Address | ANDREW H ZACK, 243 WEST 70TH ST, STE 8-D, NEW YORK, NY, 10023, 4366, USA (Type of address: Service of Process) |
| 1998-01-06 | 2000-02-08 | Address | ATTN: ANDREW ZACK, 243 WEST 70TH ST., SUITE 8-D, NEW YORK, NY, 10023, 4366, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061107000302 | 2006-11-07 | SURRENDER OF AUTHORITY | 2006-11-07 |
| 060201002736 | 2006-02-01 | BIENNIAL STATEMENT | 2006-01-01 |
| 040102002064 | 2004-01-02 | BIENNIAL STATEMENT | 2004-01-01 |
| 011231002711 | 2001-12-31 | BIENNIAL STATEMENT | 2002-01-01 |
| 000208002203 | 2000-02-08 | BIENNIAL STATEMENT | 2000-01-01 |
| 980106000884 | 1998-01-06 | APPLICATION OF AUTHORITY | 1998-01-06 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
