| Name: | ZETA MACHINE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jul 2009 (15 years ago) |
| Date of dissolution: | 15 May 2023 |
| Entity Number: | 3833294 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 206 CHRISTOPHER ST, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O NILS YOUNGWALL | DOS Process Agent | 206 CHRISTOPHER ST, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| NILS YOUNGWALL | Chief Executive Officer | 206 CHRISTOPHER ST, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-18 | 2023-08-08 | Address | 206 CHRISTOPHER ST, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2011-07-22 | 2023-08-08 | Address | 206 CHRISTOPHER ST, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2009-07-14 | 2023-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-07-14 | 2017-07-18 | Address | 206 CHRISTOPHER STREET, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230808001271 | 2023-05-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-15 |
| 170718006086 | 2017-07-18 | BIENNIAL STATEMENT | 2017-07-01 |
| 150811006209 | 2015-08-11 | BIENNIAL STATEMENT | 2015-07-01 |
| 130709007047 | 2013-07-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 110722002868 | 2011-07-22 | BIENNIAL STATEMENT | 2011-07-01 |
| 090903000679 | 2009-09-03 | CERTIFICATE OF AMENDMENT | 2009-09-03 |
| 090714000502 | 2009-07-14 | CERTIFICATE OF INCORPORATION | 2009-07-14 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
