| Name: | ZINGG & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2004 (21 years ago) |
| Entity Number: | 3015254 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 5525 Nobel Dr, Fitchburg, WI, United States, 53711 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FABIAN EGGER | Chief Executive Officer | 5525 NOBEL DR., FITCHBURG, WI, United States, 53711 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-13 | 2024-02-13 | Address | 5525 NOBEL DR., FITCHBURG, WI, 53711, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2024-02-13 | Address | 5525 NOBEL DRIVE, FITCHBURG, WI, 53711, USA (Type of address: Chief Executive Officer) |
| 2020-02-05 | 2024-02-13 | Address | 5525 NOBEL DRIVE, FITCHBURG, WI, 53711, USA (Type of address: Chief Executive Officer) |
| 2018-02-01 | 2020-02-05 | Address | 5525 NOBEL DRIVE, FITCHBURG, WI, 53711, USA (Type of address: Chief Executive Officer) |
| 2016-01-06 | 2018-02-01 | Address | 5525 NOBEL DRIVE, FITCHBURG, WI, 53711, USA (Type of address: Chief Executive Officer) |
| 2015-10-23 | 2024-02-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-10-23 | 2024-02-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-03-10 | 2016-01-06 | Address | 704 EXECUTIVE BLVD, VALLEY COTTAGE, NY, 10989, USA (Type of address: Principal Executive Office) |
| 2006-03-10 | 2016-01-06 | Address | 704 EXECUTIVE BLVD, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer) |
| 2004-02-19 | 2024-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240213002623 | 2024-02-13 | BIENNIAL STATEMENT | 2024-02-13 |
| 220207003406 | 2022-02-07 | BIENNIAL STATEMENT | 2022-02-07 |
| 200205060343 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006313 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 161012002025 | 2016-10-12 | BIENNIAL STATEMENT | 2016-02-01 |
| 160106002008 | 2016-01-06 | BIENNIAL STATEMENT | 2014-02-01 |
| 151023000239 | 2015-10-23 | CERTIFICATE OF CHANGE | 2015-10-23 |
| 110628000189 | 2011-06-28 | ERRONEOUS ENTRY | 2011-06-28 |
| DP-1944947 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 090724002032 | 2009-07-24 | BIENNIAL STATEMENT | 2008-02-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
