| Name: | ZV NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2008 (16 years ago) |
| Entity Number: | 3712857 |
| ZIP code: | 02138 |
| County: | New York |
| Place of Formation: | New York |
| Address: | SUITE 210, CAMBRIDGE, CAMBRIDGE, MA, United States, 02138 |
| Principal Address: | 453 BROOME STREET, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ZV NY, INC., ILLINOIS | CORP_69142079 | ILLINOIS |
| Headquarter of | ZV NY, INC., FLORIDA | F13000005144 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THIERRY GILLIER | Chief Executive Officer | 453 BROOME STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| 185 ALEWIFE BROOK PARKWAY | DOS Process Agent | SUITE 210, CAMBRIDGE, CAMBRIDGE, MA, United States, 02138 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-18 | 2020-08-06 | Address | 345 PARK AVENUE, 19TH FLOOR, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| 2014-08-19 | 2017-10-18 | Address | 153 MERCER STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2014-08-19 | 2017-10-18 | Address | 153 MERCER STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2014-08-19 | 2017-10-18 | Address | 666 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 2012-10-15 | 2014-08-19 | Address | 666 FIFTH AVENUE, 17TH, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 2012-10-15 | 2014-08-19 | Address | 47 AVENUE DU BOIS DE BOULOGNE, 92200 PARIS, FRA (Type of address: Chief Executive Officer) |
| 2012-10-15 | 2014-08-19 | Address | 47 AVENUE DU BOIS DE BOULOGNE, 92200 PARIS, FRA (Type of address: Principal Executive Office) |
| 2008-08-25 | 2022-01-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-08-25 | 2012-10-15 | Address | 350 5TH AVENUE, SUITE 4613, NEW YORK, NY, 10118, 4613, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220801001759 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200806060654 | 2020-08-06 | BIENNIAL STATEMENT | 2020-08-01 |
| 171018006253 | 2017-10-18 | BIENNIAL STATEMENT | 2016-08-01 |
| 140819006465 | 2014-08-19 | BIENNIAL STATEMENT | 2014-08-01 |
| 121015006191 | 2012-10-15 | BIENNIAL STATEMENT | 2012-08-01 |
| 080825000547 | 2008-08-25 | CERTIFICATE OF INCORPORATION | 2008-08-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-26 | No data | 992 MADISON AVE, Manhattan, NEW YORK, NY, 10075 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3103139 | OL VIO | INVOICED | 2019-10-16 | 1000 | OL - Other Violation |
| 3070796 | OL VIO | CREDITED | 2019-08-07 | 750 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-26 | Default Decision | CHAIN STORE KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | No data | 1 | No data |
| 2019-07-26 | Default Decision | Business fails to post open door or window complaint sign | 1 | No data | 1 | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
