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JAZ ZAGAT HOLDING CORPORATION

JAZ ZAGAT HOLDING CORPORATION

Company Details

Name:	JAZ 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:	2683855
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	C/O ZAGAT SURVEY, 4 COLUMBUS CIRCLE / 3RD FL, NEW YORK, NY, United States, 10019
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOHN A. ZAGAT	Chief Executive Officer	C/O ZAGAT SURVEY, 4 COLUMBUS CIRCLE / 3RD FL, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2008-04-22	2010-10-01	Address	10 E. 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2001-09-26	2008-04-22	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 FLR., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131009000294	2013-10-09	CERTIFICATE OF TERMINATION	2013-10-09
111019000477	2011-10-19	CERTIFICATE OF CHANGE	2011-10-19
110830003335	2011-08-30	BIENNIAL STATEMENT	2011-09-01
101001000082	2010-10-01	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2010-10-31
080422000468	2008-04-22	CERTIFICATE OF CHANGE (BY AGENT)	2008-04-22
060110003215	2006-01-10	BIENNIAL STATEMENT	2005-09-01
031027002427	2003-10-27	BIENNIAL STATEMENT	2003-09-01
010926000692	2001-09-26	APPLICATION OF AUTHORITY	2001-09-26

Date of last update: 29 Nov 2024

Sources: New York Secretary of State