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EEZ ZAGAT HOLDING CORPORATION

Company Details

Name: EEZ 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: 2683854
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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
EDWARD ERNST ZAGAT Chief Executive Officer C/O ZAGAT SURVEY, 4 COLUMBUS CIR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2008-04-03 2010-10-01 Address 10 E 40TH ST 10TH FLR, 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)

Filings

Filing Number Date Filed Type Effective Date
131009000299 2013-10-09 CERTIFICATE OF TERMINATION 2013-10-09
111019000470 2011-10-19 CERTIFICATE OF CHANGE 2011-10-19
110830003330 2011-08-30 BIENNIAL STATEMENT 2011-09-01
101001000086 2010-10-01 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2010-10-31
080403000383 2008-04-03 CERTIFICATE OF CHANGE (BY AGENT) 2008-04-03
060111002384 2006-01-11 BIENNIAL STATEMENT 2005-09-01
031016002591 2003-10-16 BIENNIAL STATEMENT 2003-09-01
010926000691 2001-09-26 APPLICATION OF AUTHORITY 2001-09-26

Date of last update: 29 Nov 2024

Sources: New York Secretary of State