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ZALLEA SYSTEMS, INC.

ZALLEA SYSTEMS, INC.

Company Details

Name:	ZALLEA SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Nov 1936 (88 years ago)
Date of dissolution:	24 Mar 1993
Entity Number:	229465
ZIP code:	10019
County:	New York
Place of Formation:	New York
Address:	COMPANY, 1633 BROADWAY, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 2200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION TRUST	DOS Process Agent	COMPANY, 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name	Role	Address
THE CORPORATION TRUST	Agent	COMPANY, 1633 BROADWAY, NEW YORK, NY, 10019

History

Start date	End date	Type	Value
2022-06-08	2022-06-28	Shares	Share type: PAR VALUE, Number of shares: 567000, Par value: 1
1982-08-31	2022-06-08	Shares	Share type: PAR VALUE, Number of shares: 567000, Par value: 1
1980-11-05	1982-08-31	Shares	Share type: PAR VALUE, Number of shares: 4805000, Par value: 1
1978-05-31	1980-11-05	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 1
1978-05-31	1978-05-31	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 1
1978-05-31	1980-11-05	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 25
1978-05-31	1978-05-31	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 25
1968-10-22	1968-10-22	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 1
1968-10-22	1968-10-22	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 25
1968-10-22	1978-05-31	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 1
1968-10-22	1978-05-31	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 25
1966-06-24	1988-10-31	Address	CO, 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1966-06-24	1988-10-31	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1955-10-04	1957-05-14	Shares	Share type: CAP, Number of shares: 0, Par value: 3500
1955-08-16	1955-10-04	Shares	Share type: CAP, Number of shares: 0, Par value: 500000
1954-10-29	1966-06-24	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)
1953-05-13	1954-10-29	Address	350 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1950-10-30	1955-08-16	Shares	Share type: CAP, Number of shares: 0, Par value: 700000
1944-09-15	1950-10-30	Shares	Share type: CAP, Number of shares: 0, Par value: 150000
1944-09-15	1968-10-22	Shares	Share type: PAR VALUE, Number of shares: 350000, Par value: 1
1941-02-11	1944-09-15	Shares	Share type: PAR VALUE, Number of shares: 800, Par value: 100
1939-12-01	1944-09-15	Shares	Share type: CAP, Number of shares: 0, Par value: 25500
1939-12-01	1941-02-11	Shares	Share type: NO PAR VALUE, Number of shares: 2200, Par value: 0
1938-05-03	1941-02-11	Shares	Share type: PAR VALUE, Number of shares: 1200, Par value: 100
1938-05-03	1939-12-01	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1936-11-27	1953-05-13	Address	370 LEXINGTON AVE., ROOM 302, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1936-11-27	1938-05-03	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1936-11-27	1938-05-03	Shares	Share type: PAR VALUE, Number of shares: 400, Par value: 100

Filings

Filing Number	Date Filed	Type	Effective Date
C316702-2	2002-05-23	ASSUMED NAME LLC INITIAL FILING	2002-05-23
DP-882110	1993-03-24	DISSOLUTION BY PROCLAMATION	1993-03-24
B701561-2	1988-10-31	CERTIFICATE OF AMENDMENT	1988-10-31
A899169-3	1982-08-31	CERTIFICATE OF AMENDMENT	1982-08-31
A897972-3	1982-08-26	CERTIFICATE OF MERGER	1982-08-26
A898041-3	1982-08-26	CERTIFICATE OF MERGER	1982-08-26
A898040-3	1982-08-26	CERTIFICATE OF MERGER	1982-08-26
A711453-3	1980-11-05	CERTIFICATE OF AMENDMENT	1980-11-05
A701493-3	1980-09-26	CERTIFICATE OF MERGER	1980-09-30
A490639-5	1978-05-31	CERTIFICATE OF MERGER	1978-05-31
A440590-3	1977-11-02	CERTIFICATE OF AMENDMENT	1977-11-02
712696-3	1968-10-22	CERTIFICATE OF AMENDMENT	1968-10-22
565923-3	1966-06-24	CERTIFICATE OF AMENDMENT	1966-06-24
460154	1964-10-20	CERTIFICATE OF AMENDMENT	1964-10-20
160812	1959-05-18	CERTIFICATE OF AMENDMENT	1959-05-18
63189	1957-05-14	CERTIFICATE OF AMENDMENT	1957-05-14
9118-47	1955-10-04	CERTIFICATE OF AMENDMENT	1955-10-04
9085-24	1955-08-16	CERTIFICATE OF AMENDMENT	1955-08-16
8847-39	1954-10-29	CERTIFICATE OF AMENDMENT	1954-10-29
8484-133	1953-05-13	CERTIFICATE OF AMENDMENT	1953-05-13
7872-87	1950-10-30	CERTIFICATE OF AMENDMENT	1950-10-30
6477-138	1945-09-18	CERTIFICATE OF AMENDMENT	1945-09-18
6316-19	1944-09-15	CERTIFICATE OF AMENDMENT	1944-09-15
5828-124	1941-02-11	CERTIFICATE OF AMENDMENT	1941-02-11
5708-124	1940-05-16	CERTIFICATE OF AMENDMENT	1940-05-16
5623-24	1939-12-01	CERTIFICATE OF AMENDMENT	1939-12-01
5365-74	1938-05-03	CERTIFICATE OF AMENDMENT	1938-05-03
5102-105	1936-11-27	CERTIFICATE OF INCORPORATION	1936-11-27

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

ZALLEA SYSTEMS, INC.

Company Details

DOS Process Agent

Agent

History

Filings

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