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ZELLER & GMELIN CORPORATION

Company Details

Name: ZELLER & GMELIN CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 2006 (18 years ago)
Entity Number: 3394697
County: Monroe
Place of Formation: Delaware
Principal Address: 4801 AUDUBON DRIVE, Richmond, VA, United States, 23231
Principal Address ZIP Code:
Address: One Commerce Plaza, 99 WASHINGTON AVE, STE 805A, Albany, NY, United States, 12210
Address ZIP Code: 12210

DOS Process Agent

Name Role Address
INCORP DOS Process Agent One Commerce Plaza, 99 WASHINGTON AVE, STE 805A, Albany, NY, United States, 12210

Agent

Name Role Address
KATHY SHIN Agent C/O INCORP SERVICES, INC., 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
MICHAEL PODD Chief Executive Officer 4801 AUDUBON DRIVE, RICHMOND, VA, United States, 23231

History

Start date End date Type Value
2024-05-09 2024-05-09 Address 4801 AUDUBON DRIVE, RICHMOND, VA, 23231, USA (Type of address: Chief Executive Officer)
2021-02-23 2024-05-09 Address C/O INCORP SERVICES, INC., 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-02-23 2024-05-09 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2020-10-09 2024-05-09 Address 4801 AUDUBON DRIVE, RICHMOND, VA, 23231, USA (Type of address: Chief Executive Officer)
2020-10-09 2021-02-23 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-07-19 2020-10-09 Address SCHLOS STR. 20, POSTFACH 1365, EISLINGEN/ FILS, 7332, XWG (Type of address: Chief Executive Officer)
2014-07-22 2016-07-19 Address SCHLOS STR. 20, POSTJACH 1365, EISLINGEN/ FILS, 7332, XWG (Type of address: Chief Executive Officer)
2012-07-25 2020-10-09 Address 4801 AUDUBON DRIVE, RICHMOND, VA, 23231, USA (Type of address: Service of Process)
2011-04-28 2021-02-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-07-22 2014-07-22 Address SCHLOS STR. 20, POSTJACH 1365, EISLINGEN/ FILS, 7332, XWG (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240509000625 2024-05-09 BIENNIAL STATEMENT 2024-05-09
210223000244 2021-02-23 CERTIFICATE OF CHANGE 2021-02-23
201009060173 2020-10-09 BIENNIAL STATEMENT 2020-07-01
180703006929 2018-07-03 BIENNIAL STATEMENT 2018-07-01
160719006100 2016-07-19 BIENNIAL STATEMENT 2016-07-01
140722006185 2014-07-22 BIENNIAL STATEMENT 2014-07-01
120725006081 2012-07-25 BIENNIAL STATEMENT 2012-07-01
110428000865 2011-04-28 CERTIFICATE OF CHANGE (BY AGENT) 2011-04-28
100722002719 2010-07-22 BIENNIAL STATEMENT 2010-07-01
080801002657 2008-08-01 BIENNIAL STATEMENT 2008-07-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State