ZEPSA INDUSTRIES, INC.

Company Details

Name:	ZEPSA INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Sep 2013 (11 years ago) (Companies founded in September 2013)
Entity Number:	4465561
ZIP code:	10177 (Companies in New York, 10177)
County:	New York
Place of Formation:	North Carolina
Address:	ATTN LARRY GAINEN, 250 PARK AVENUE, NEW YORK, NY, United States, 10177
Principal Address:	1501 WESTINGHOUSE BLVD, CHARLOTTE, NC, United States, 28273

Contact Details

Phone +1 704-583-9220

DOS Process Agent

Name	Role	Address
INGRAM YUZEK GAINEN CARROLL & BERTOLOTTI LLP	DOS Process Agent	ATTN LARRY GAINEN, 250 PARK AVENUE, NEW YORK, NY, United States, 10177

Chief Executive Officer

Name	Role	Address
EDUARD ZEPSA	Chief Executive Officer	1501 WESTINGHOUSE BLVD, CHARLOTTE, NC, United States, 28273

Licenses

Number	Status	Type	Date	End date
2004477-DCA	Active	Business	2014-03-10	2025-02-28

Filings

Filing Number	Date Filed	Type	Effective Date
190904061421	2019-09-04	BIENNIAL STATEMENT	2019-09-01
160104008138	2016-01-04	BIENNIAL STATEMENT	2015-09-01
130930000492	2013-09-30	APPLICATION OF AUTHORITY	2013-09-30

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3548622	TRUSTFUNDHIC	INVOICED	2022-11-02	200	Home Improvement Contractor Trust Fund Enrollment Fee
3548623	RENEWAL	INVOICED	2022-11-02	100	Home Improvement Contractor License Renewal Fee
3296967	TRUSTFUNDHIC	INVOICED	2021-02-17	200	Home Improvement Contractor Trust Fund Enrollment Fee
3296968	RENEWAL	INVOICED	2021-02-17	100	Home Improvement Contractor License Renewal Fee
2970403	RENEWAL	INVOICED	2019-01-29	100	Home Improvement Contractor License Renewal Fee
2970402	TRUSTFUNDHIC	INVOICED	2019-01-29	200	Home Improvement Contractor Trust Fund Enrollment Fee
2507722	RENEWAL	INVOICED	2016-12-08	100	Home Improvement Contractor License Renewal Fee
2507721	TRUSTFUNDHIC	INVOICED	2016-12-08	200	Home Improvement Contractor Trust Fund Enrollment Fee
1947855	TRUSTFUNDHIC	INVOICED	2015-01-23	200	Home Improvement Contractor Trust Fund Enrollment Fee
1947856	RENEWAL	INVOICED	2015-01-23	100	Home Improvement Contractor License Renewal Fee
1594554	FINGERPRINT	INVOICED	2014-02-19	75	Fingerprint Fee
1594548	TRUSTFUNDHIC	INVOICED	2014-02-19	200	Home Improvement Contractor Trust Fund Enrollment Fee
1594547	LICENSE	INVOICED	2014-02-19	75	Home Improvement Contractor License Fee
1594560	FINGERPRINT	INVOICED	2014-02-19	75	Fingerprint Fee
1594565	FINGERPRINT	INVOICED	2014-02-19	75	Fingerprint Fee
1594564	FINGERPRINT	INVOICED	2014-02-19	75	Fingerprint Fee

Date of last update: 06 Nov 2024

Sources: New York Secretary of State