| Name: | ZAPPONE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2008 (17 years ago) |
| Entity Number: | 3643014 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 687 NEW LOUDON ROAD, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
| Principal Address: | 687 NEW LOUDON Rd, LATHAM, NY, United States, 12211 |
| Principal Address ZIP Code: | 12211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZAPPONE GROUP, INC. | DOS Process Agent | 687 NEW LOUDON ROAD, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| JOSEPH W ZAPPONE | Chief Executive Officer | 687 NEW LOUDON RD, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-16 | 2024-07-16 | Address | 12 UPPER LOUDON RD, LOUDONVILLE, NY, 12211, USA (Type of address: Chief Executive Officer) |
| 2020-05-26 | 2024-07-16 | Address | 687 NEW LOUDON ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2018-11-09 | 2020-05-26 | Address | 216 SHAKER PARK DRIVE, ALBANY, NY, 12211, USA (Type of address: Service of Process) |
| 2015-08-31 | 2024-07-16 | Address | 12 UPPER LOUDON RD, LOUDONVILLE, NY, 12211, USA (Type of address: Chief Executive Officer) |
| 2015-08-31 | 2018-11-09 | Address | 6 CENTURY HILL DRIVE, LATHAM, NY, 12111, USA (Type of address: Service of Process) |
| 2008-03-11 | 2015-08-31 | Address | 6 CENTURY HILL DRIVE, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2008-03-11 | 2024-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240716001592 | 2024-07-16 | BIENNIAL STATEMENT | 2024-07-16 |
| 200526000040 | 2020-05-26 | CERTIFICATE OF CHANGE | 2020-05-26 |
| 181109000747 | 2018-11-09 | CERTIFICATE OF CHANGE | 2018-11-09 |
| 150831002019 | 2015-08-31 | BIENNIAL STATEMENT | 2014-03-01 |
| 080311001065 | 2008-03-11 | CERTIFICATE OF INCORPORATION | 2008-03-11 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
