| Name: | N. ZAGAT HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 2001 (23 years ago) |
| Date of dissolution: | 09 Oct 2013 |
| Entity Number: | 2683829 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4 COLUMBUS CIR, NEW YORK, NY, United States, 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NINA S ZAGAT | Chief Executive Officer | 4 COLUMBUS CIR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-03 | 2010-10-01 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2001-09-26 | 2008-04-03 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent) |
| 2001-09-26 | 2011-10-19 | Address | 4 COLUMBUS CIRCLE 5TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131009000307 | 2013-10-09 | CERTIFICATE OF TERMINATION | 2013-10-09 |
| 111019000485 | 2011-10-19 | CERTIFICATE OF CHANGE | 2011-10-19 |
| 110830003337 | 2011-08-30 | BIENNIAL STATEMENT | 2011-09-01 |
| 101001000088 | 2010-10-01 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2010-10-31 |
| 080403000095 | 2008-04-03 | CERTIFICATE OF CHANGE (BY AGENT) | 2008-04-03 |
| 060109002956 | 2006-01-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 031017002402 | 2003-10-17 | BIENNIAL STATEMENT | 2003-09-01 |
| 010926000659 | 2001-09-26 | APPLICATION OF AUTHORITY | 2001-09-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
