| Name: | ZRG, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2013 (11 years ago) |
| Entity Number: | 4436646 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 85 BROAD STREET, 16TH FLOOR, NEW YORK, NY, United States, 10004 |
| Principal Address: | 69 LEONARD STREET, #2B, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000UV0AFI1DVM393 | 4436646 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Remko De Jong, 85 Broad Street, 16th Floor, New York, US-NY, US, 10013 |
| Headquarters | 69 Leonard Street, #2B, New York, US-NY, US, 10013 |
Registration details
| Registration Date | 2021-09-21 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-09-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4436646 |
| Name | Role | Address |
|---|---|---|
| WILLIAM BYERS, ESQ., ROSENBERG & ETIS, P.C. | Agent | 733 THIRD AVENUE, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O REMKO DE JONG | DOS Process Agent | 85 BROAD STREET, 16TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| RANDAL GINDI | Chief Executive Officer | C/O RIG REALTY LLC, 69 LEONARD STREET, #2B, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-05 | 2020-09-14 | Address | C/O RIG REALTY LLC, 69 LEONARD STREET, #2B, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2013-07-26 | 2024-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-07-26 | 2017-01-05 | Address | 733 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210811002589 | 2021-08-11 | BIENNIAL STATEMENT | 2021-08-11 |
| 200914060050 | 2020-09-14 | BIENNIAL STATEMENT | 2019-07-01 |
| 170105007203 | 2017-01-05 | BIENNIAL STATEMENT | 2015-07-01 |
| 130726000063 | 2013-07-26 | CERTIFICATE OF INCORPORATION | 2013-07-26 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
