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ZELLENA INC.

Company Details

Name: ZELLENA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 2005 (19 years ago)
Entity Number: 3227312
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 236 EAST 75th STREET,2nd FLOOR, NEW YORK, NY, United States, 10021
Principal Address: 236 EAST 75th STREET, 2nd FLOOR, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 236 EAST 75th STREET,2nd FLOOR, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
MARIA GENKIN Chief Executive Officer 236 EAST 75TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2023-12-27 2023-12-27 Address 150 E 77TH ST, APT 6C, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2023-12-27 2023-12-27 Address 236 EAST 75TH STREET, 2ND FLOOR, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2007-08-16 2023-12-27 Address 150 E 77TH ST, APT 6C, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2007-08-16 2023-12-27 Address 150 EAST 77TH ST APT 6C, NEW YO4K, NY, 10075, USA (Type of address: Service of Process)
2005-07-06 2023-12-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-07-06 2007-08-16 Address 150 EAST 77TH ST APT 6C, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231227002431 2023-12-27 BIENNIAL STATEMENT 2023-12-27
220201004303 2022-02-01 BIENNIAL STATEMENT 2022-02-01
130812006758 2013-08-12 BIENNIAL STATEMENT 2013-07-01
090803002568 2009-08-03 BIENNIAL STATEMENT 2009-07-01
070816002292 2007-08-16 BIENNIAL STATEMENT 2007-07-01
051227000472 2005-12-27 CERTIFICATE OF AMENDMENT 2005-12-27
050706000733 2005-07-06 CERTIFICATE OF INCORPORATION 2005-07-06

Date of last update: 28 Nov 2024

Sources: New York Secretary of State