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NZSS HOLDINGS, INC.

Company Details

Name: NZSS HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 1976 (48 years ago)
Entity Number: 406592
County: Queens
Place of Formation: New York
Address: 110-19 15th Ave, College Point, NY, United States, 11356
Address ZIP Code: 11356

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
STEVEN E. SHULMAN Agent 110-19 15TH AVENUE, COLLEGE POINT, NY, 11356

DOS Process Agent

Name Role Address
SESCO INDUSTRIES, INC. DOS Process Agent 110-19 15th Ave, College Point, NY, United States, 11356

Chief Executive Officer

Name Role Address
TERRY SMALL Chief Executive Officer 110-19 15TH AVE, COLLEGE POINT, NY, United States, 11356

History

Start date End date Type Value
2024-06-04 2024-06-14 Address 110-19 15TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Registered Agent)
2024-06-04 2024-06-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-04 2024-06-14 Address 110-19 15TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-06-14 Address 110-19 15th Ave, College Point, NY, 11356, USA (Type of address: Service of Process)
2024-06-03 2024-06-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-06-22 2024-06-04 Address 110-19 15TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Registered Agent)
2009-06-22 2024-06-04 Address 110-19 15TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)
1976-08-03 2024-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1976-08-03 2009-06-22 Address 535 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240614001508 2024-06-07 CERTIFICATE OF AMENDMENT 2024-06-07
240604004666 2024-06-04 BIENNIAL STATEMENT 2024-06-04
090622000453 2009-06-22 CERTIFICATE OF CHANGE 2009-06-22
20080605046 2008-06-05 ASSUMED NAME CORP INITIAL FILING 2008-06-05
A333376-4 1976-08-03 CERTIFICATE OF INCORPORATION 1976-08-03

Date of last update: 29 Oct 2024

Sources: New York Secretary of State