| Name: | ZANTHERO PROPERTY HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Feb 2010 (15 years ago) |
| Date of dissolution: | 30 Nov 2016 |
| Entity Number: | 3913209 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | C/O CALLAGHAN LUCERINO ASSOC., 50 ROUTE 111 SUITE 315, SMITHTOWN, NY, United States, 11787 |
| Principal Address: | 41 MEADOW WAY, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZANTHERO PROPERTY HOLDINGS INC. | DOS Process Agent | C/O CALLAGHAN LUCERINO ASSOC., 50 ROUTE 111 SUITE 315, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| PATRICIA LUCERINO | Agent | CALLAGHAN LUCERINO & ASSOC LLP, 50 ROUTE 111 SUITE 315, SMITHTOWN, NY, 11787 |
| Name | Role | Address |
|---|---|---|
| OLGA MICHAEL | Chief Executive Officer | ATHIENITIS KENNEDY PARK, 67 KENNEDY AVE, 4TH FL,OFF 401, 1076 NICOSIA, Cyprus |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-15 | 2015-12-09 | Address | 41 MEADOW WAY, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2011-05-27 | 2012-05-07 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 2010-02-17 | 2011-05-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-02-17 | 2012-06-15 | Address | ATHIENITIS KENNEDY PARK, 67 KENNEDY AVE, 4 FL, OFF 401, 1076, NICOSIA, 00000, CYP (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161130000915 | 2016-11-30 | CERTIFICATE OF DISSOLUTION | 2016-11-30 |
| 151209000314 | 2015-12-09 | CERTIFICATE OF CHANGE | 2015-12-09 |
| 140513002278 | 2014-05-13 | BIENNIAL STATEMENT | 2014-02-01 |
| 120615002320 | 2012-06-15 | BIENNIAL STATEMENT | 2012-02-01 |
| 120507001047 | 2012-05-07 | CERTIFICATE OF AMENDMENT | 2012-05-07 |
| 110527000959 | 2011-05-27 | CERTIFICATE OF AMENDMENT | 2011-05-27 |
| 100217000019 | 2010-02-17 | CERTIFICATE OF INCORPORATION | 2010-02-17 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
