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ZARA CAPITAL LLC

Company Details

Name: ZARA CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jun 2013 (11 years ago)
Entity Number: 4416634
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 166-07 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900LC3E718G17NH10 4416634 US-NY GENERAL ACTIVE 2013-06-12

Addresses

Legal 166-07 Hillside Avenue, Suite C3, Jamaica, US-NY, US, 11432
Headquarters 166-07 Hillside Avenue, Suite C3, Jamaica, US-NY, US, 11432

Registration details

Registration Date 2022-03-11
Last Update 2023-03-12
Status LAPSED
Next Renewal 2023-03-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4416634

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 166-07 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

History

Start date End date Type Value
2022-12-22 2023-06-28 Address 166-07 HILLSIDE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
2013-06-12 2022-12-22 Address 166-07 HILLSIDE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230628000552 2023-06-28 BIENNIAL STATEMENT 2023-06-01
221222002940 2022-12-21 CERTIFICATE OF AMENDMENT 2022-12-21
210601061077 2021-06-01 BIENNIAL STATEMENT 2021-06-01
210504061872 2021-05-04 BIENNIAL STATEMENT 2019-06-01
190918002050 2019-09-18 BIENNIAL STATEMENT 2019-06-01
130925000547 2013-09-25 CERTIFICATE OF PUBLICATION 2013-09-25
130612000409 2013-06-12 ARTICLES OF ORGANIZATION 2013-06-12

Date of last update: 25 Nov 2024

Sources: New York Secretary of State