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G. C. ZARNAS & CO., INC. (MW)

G. C. ZARNAS & CO., INC. (MW)

Headquarter

Company Details

Name:	G. C. ZARNAS & CO., INC. (MW)
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Sep 1971 (53 years ago)
Entity Number:	314923
ZIP code:	18017
County:	New York
Place of Formation:	New York
Address:	850 Jennings Street, Bethlehem, PA, United States, 18017
Principal Address:	850 JENNINGS STREET, BETHLEHEM, PA, United States, 18017

Shares Details

Shares issued 2000

Share Par Value 100

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	G. C. ZARNAS & CO., INC. (MW), CONNECTICUT	0936557	CONNECTICUT
Headquarter of	G. C. ZARNAS & CO., INC. (MW), ILLINOIS	CORP_70908093	ILLINOIS
Headquarter of	G. C. ZARNAS & CO., INC. (MW), RHODE ISLAND	000099571	RHODE ISLAND

DOS Process Agent

Name	Role	Address
RICHARD G DELLA RATTA ESQUIRE	DOS Process Agent	850 Jennings Street, Bethlehem, PA, United States, 18017

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
STEPHEN C ZARNAS	Chief Executive Officer	850 JENNINGS STREET, BETHLEHEM, PA, United States, 18017

History

Start date	End date	Type	Value
2023-09-26	2023-09-26	Address	850 JENNINGS STREET, BETHLEHEM, PA, 18017, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-09-09	2017-09-05	Address	850 JENNINGS STREET, BETHLEHEM, PA, 18017, USA (Type of address: Principal Executive Office)
2009-10-23	2013-09-09	Address	850 JENNINGS STREET, BETHLEHEM, PA, 18017, USA (Type of address: Principal Executive Office)
2009-10-23	2023-09-26	Address	147 BARRETT ST, SCHENCTADY, NY, 12305, USA (Type of address: Service of Process)
2003-09-08	2023-09-26	Address	850 JENNINGS STREET, BETHLEHEM, PA, 18017, USA (Type of address: Chief Executive Officer)
2003-09-08	2009-10-23	Address	850 JENNINGS STREET, BETHLEHEM, PA, 18017, USA (Type of address: Principal Executive Office)
2003-09-08	2009-10-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-08-29	2003-09-08	Address	850 JENNINGS ST, BETHLEHEM, PA, 18017, USA (Type of address: Chief Executive Officer)
2001-08-29	2003-09-08	Address	850 JENNINGS ST, BETHLEHEM, PA, 18017, USA (Type of address: Principal Executive Office)
2000-05-04	2003-09-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-05-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-10-17	2000-05-04	Address	147 BARRETT ST, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process)
1994-08-26	2000-05-04	Address	147 BARRETT STREET, SCHENECTADY, NY, 12305, USA (Type of address: Registered Agent)
1994-08-26	1997-10-17	Address	147 BARRETT STREET, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process)
1993-11-08	2001-08-29	Address	850 JENNINGS STREET, BETHLEHEM, PA, 18017, USA (Type of address: Principal Executive Office)
1993-09-07	2001-08-29	Address	850 JENNINGS STREET, BETHLEHEM, PA, 18017, USA (Type of address: Chief Executive Officer)
1993-09-07	1993-11-08	Address	850 JENNINGS STREET, BETHLEHEM, PA, 18017, USA (Type of address: Principal Executive Office)
1985-11-22	1994-08-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-11-22	1994-08-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1971-09-22	1985-11-22	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1971-09-22	2023-09-26	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 100
1971-09-22	1985-11-22	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230926001217	2023-09-26	BIENNIAL STATEMENT	2023-09-01
210928002202	2021-09-28	BIENNIAL STATEMENT	2021-09-28
190913060198	2019-09-13	BIENNIAL STATEMENT	2019-09-01
SR-4194	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170905007285	2017-09-05	BIENNIAL STATEMENT	2017-09-01
150902006740	2015-09-02	BIENNIAL STATEMENT	2015-09-01
150423000027	2015-04-23	CERTIFICATE OF AMENDMENT	2015-04-23
130909007590	2013-09-09	BIENNIAL STATEMENT	2013-09-01
111025002320	2011-10-25	BIENNIAL STATEMENT	2011-09-01
091023002784	2009-10-23	BIENNIAL STATEMENT	2009-09-01
070924002135	2007-09-24	BIENNIAL STATEMENT	2007-09-01
051114002664	2005-11-14	BIENNIAL STATEMENT	2005-09-01
030908002403	2003-09-08	BIENNIAL STATEMENT	2003-09-01
C321940-2	2002-10-02	ASSUMED NAME CORP INITIAL FILING	2002-10-02
010829002615	2001-08-29	BIENNIAL STATEMENT	2001-09-01
000504000186	2000-05-04	CERTIFICATE OF CHANGE	2000-05-04
990928002694	1999-09-28	BIENNIAL STATEMENT	1999-09-01
971017002566	1997-10-17	BIENNIAL STATEMENT	1997-09-01
940826000097	1994-08-26	CERTIFICATE OF CHANGE	1994-08-26
931108002957	1993-11-08	BIENNIAL STATEMENT	1993-09-01
930907002891	1993-09-07	BIENNIAL STATEMENT	1992-09-01
B291858-2	1985-11-22	CERTIFICATE OF AMENDMENT	1985-11-22
934886-6	1971-09-22	CERTIFICATE OF INCORPORATION	1971-09-22

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

G. C. ZARNAS & CO., INC. (MW)

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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