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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
EDWARD ERNST ZAGAT | Chief Executive Officer | C/O ZAGAT SURVEY, 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 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) |
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