| Name: | ZACHARY S. DEAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2010 (15 years ago) |
| Entity Number: | 3909083 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O LUTZ AND CARR CPAS LLP, 551 FIFTH AVENUE STE 400, NEW YORK, NY, United States, 10176 |
| Address ZIP Code: | 10176 |
| Principal Address: | 2020 FOOTHILL ROAD, SANTA BARBARA, CA, United States, 93105 |
| Principal Address ZIP Code: | 93105 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZACHARY S. DEAN | Chief Executive Officer | 2020 FOOTHILL ROAD, SANTA BARBARA, CA, United States, 93105 |
| Name | Role | Address |
|---|---|---|
| ANDREW CHOW | DOS Process Agent | C/O LUTZ AND CARR CPAS LLP, 551 FIFTH AVENUE STE 400, NEW YORK, NY, United States, 10176 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-02 | 2018-02-02 | Address | 420 ALCALA LANE, SANTA BARBARA, CA, 93108, USA (Type of address: Principal Executive Office) |
| 2016-02-02 | 2018-02-02 | Address | 420 ALCALA LANE, SANTA BARBARA, CA, 93108, USA (Type of address: Chief Executive Officer) |
| 2016-02-02 | 2018-02-02 | Address | C/O LUTZ AND CARR CPAS LLP, 300 EAST 42ND STREET 8TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-03-19 | 2016-02-02 | Address | 1109 BEL AIR DRIVE, SANTA MONICA, CA, 93105, USA (Type of address: Chief Executive Officer) |
| 2015-03-19 | 2016-02-02 | Address | ATTN: ANDREW P. HURWITZ, ESQ., 488 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2015-03-19 | 2016-02-02 | Address | 1109 BEL AIR DRIVE, SANTA MONICA, CA, 93105, USA (Type of address: Principal Executive Office) |
| 2010-02-05 | 2015-03-19 | Address | ATTN: ANDREW P. HURWITZ, ESQ., 1790 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180202006477 | 2018-02-02 | BIENNIAL STATEMENT | 2018-02-01 |
| 160202006081 | 2016-02-02 | BIENNIAL STATEMENT | 2016-02-01 |
| 150319006082 | 2015-03-19 | BIENNIAL STATEMENT | 2014-02-01 |
| 100205000129 | 2010-02-05 | CERTIFICATE OF INCORPORATION | 2010-02-05 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
