| Name: | ZEC NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 1929 (96 years ago) (Companies founded in January 1929) |
| Entity Number: | 25399 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 527 LOGWOOD AVE, SAN ANTONIO, TX, United States, 78221 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 20000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KYMBERLY BUTTS | Chief Executive Officer | 527 LOGWOOD AVE, SAN ANTONIO, TX, United States, 78221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-07 | 2021-02-01 | Address | 527 LOGWOOD AVE, SAN ANTONIO, TX, 78221, USA (Type of address: Chief Executive Officer) |
| 2015-01-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-01-12 | 2019-01-07 | Address | 527 LOGWOOD AVE, SAN ANTONIO, TX, 78221, USA (Type of address: Chief Executive Officer) |
| 2007-03-07 | 2015-01-12 | Address | 1515 ARAPAHOE, TOWER 1, SUITE 900, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2006-01-23 | 2015-01-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-01-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-01-20 | 2015-01-12 | Address | 1515 ARAPAHOE, TOWER 1,, SUITE 900, DENVER, CO, 80202, USA (Type of address: Principal Executive Office) |
| 2005-01-20 | 2007-03-07 | Address | 15 THAMES STREET, GROTON, CT, 06340, USA (Type of address: Chief Executive Officer) |
| 2003-05-08 | 2006-01-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-05-08 | 2023-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230127001603 | 2023-01-27 | BIENNIAL STATEMENT | 2023-01-01 |
| 210201060434 | 2021-02-01 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-366 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-365 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190107060874 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104007117 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150112006144 | 2015-01-12 | BIENNIAL STATEMENT | 2015-01-01 |
| 130308006945 | 2013-03-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110310002035 | 2011-03-10 | BIENNIAL STATEMENT | 2011-01-01 |
| 110104002038 | 2011-01-04 | BIENNIAL STATEMENT | 2011-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
