| Name: | ZT HOLDINGS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2008 (16 years ago) (Companies founded in September 2008) |
| Entity Number: | 3726139 |
| ZIP code: | 75034 (Companies in Albany, 75034) |
| County: | Albany |
| Place of Formation: | Texas |
| Foreign Legal Name: | ZT HOLDINGS |
| Address: | 3000 INTERNET BLVD., SUITE 200, FRISCO, TX, United States, 75034 |
| Name | Role | Address |
|---|---|---|
| ZIMBRA, INC. | DOS Process Agent | 3000 INTERNET BLVD., SUITE 200, FRISCO, TX, United States, 75034 |
| Name | Role | Address |
|---|---|---|
| CARL PATRICK BRANDT | Chief Executive Officer | 3000 INTERNET BLVD., SUITE 200, FRISCO, TX, United States, 75034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-19 | 2015-12-10 | Name | ZIMBRA, INC. |
| 2012-09-07 | 2015-08-24 | Address | 17950 PRESTON ROAD, SUITE 310, DALLAS, TX, 75252, USA (Type of address: Chief Executive Officer) |
| 2012-09-07 | 2015-08-24 | Address | 17950 PRESTON ROAD, SUITE 310, DALLAS, TX, 75252, USA (Type of address: Principal Executive Office) |
| 2008-09-29 | 2015-08-19 | Name | TELLIGENT SYSTEMS, INC. |
| 2008-09-29 | 2015-08-24 | Address | 17950 PRESTON ROAD, STE. 310, DALLAS, TX, 75252, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151210000035 | 2015-12-10 | CERTIFICATE OF AMENDMENT | 2015-12-10 |
| 150824006139 | 2015-08-24 | BIENNIAL STATEMENT | 2014-09-01 |
| 150819000560 | 2015-08-19 | CERTIFICATE OF AMENDMENT | 2015-08-19 |
| 120907006251 | 2012-09-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 080929000322 | 2008-09-29 | APPLICATION OF AUTHORITY | 2008-09-29 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
