| Name: | ZACK ACADEMY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2014 (11 years ago) |
| Entity Number: | 4582725 |
| ZIP code: | 33334 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 1400 E Oakland Park Blvd, Suite 108, Oakland Park, FL, United States, 33334 |
| Principal Address: | 1400 E OAKLAND PARK BLVD, Suite 108, Oakland Park, FL, United States, 33334 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZACK ACADEMY, INC. 401(K) P/S PLAN | 2015 | 472739417 | 2016-03-24 | ZACK ACADEMY, INC. | 8 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 472739417 |
| Plan administrator’s name | ZACK ACADEMY, INC. |
| Plan administrator’s address | 11 BROADWAY STE 925, NEW YORK, NY, 10004 |
| Administrator’s telephone number | 3109109219 |
Signature of
| Role | Plan administrator |
| Date | 2016-03-24 |
| Name of individual signing | ZACHARY ROSE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3109109219 |
| Plan sponsor’s address | 11 BROADWAY STE 925, NEW YORK, NY, 10004 |
Plan administrator’s name and address
| Administrator’s EIN | 270692637 |
| Plan administrator’s name | ZACK ACADEMY, INC. |
| Plan administrator’s address | 11 BROADWAY STE 925, NEW YORK, NY, 10004 |
| Administrator’s telephone number | 3109109219 |
Signature of
| Role | Plan administrator |
| Date | 2015-04-22 |
| Name of individual signing | ZACHARY ROSE |
| Name | Role | Address |
|---|---|---|
| ZACK ACADEMY, INC. | DOS Process Agent | 1400 E Oakland Park Blvd, Suite 108, Oakland Park, FL, United States, 33334 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ZACHARY ROSE | Chief Executive Officer | 1400 E OAKLAND PARK BLVD, SUITE 108, OAKLAND PARK, FL, United States, 33334 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 1400 E OAKLAND PARK BLVD, SUITE 108, OAKLAND PARK, FL, 33334, USA (Type of address: Chief Executive Officer) |
| 2024-05-02 | 2024-05-02 | Address | 2787 E OAKLAND PARK BLVD #303, FORT LAUDERDALE, FL, 33306, USA (Type of address: Chief Executive Officer) |
| 2024-05-02 | 2024-05-02 | Address | 2810 E OAKLAND PARK BLVD, SUITE 200, FORT LAUDERDALE, FL, 33306, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2024-05-02 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-04-27 | 2022-09-30 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-07-03 | 2024-05-02 | Address | 2787 E OAKLAND PARK BLVD #303, FORT LAUDERDALE, FL, 33306, USA (Type of address: Chief Executive Officer) |
| 2018-07-03 | 2024-05-02 | Address | 2787 E OAKLAND PARK BLVD #303, FORT LAUDERDALE, FL, 33306, USA (Type of address: Service of Process) |
| 2016-06-21 | 2018-07-03 | Address | 3081 E. COMMERCIAL BLVD. #202, FORT LAUDERDALE, FL, 33308, USA (Type of address: Service of Process) |
| 2014-05-27 | 2016-06-21 | Address | 11 BROADWAY, SUITE 925, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502003803 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 220930016802 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220516002787 | 2022-05-16 | BIENNIAL STATEMENT | 2022-05-01 |
| 210427000594 | 2021-04-27 | CERTIFICATE OF CHANGE | 2021-04-27 |
| 200505060887 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 180703006868 | 2018-07-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 160621000260 | 2016-06-21 | CERTIFICATE OF CHANGE | 2016-06-21 |
| 140527000311 | 2014-05-27 | APPLICATION OF AUTHORITY | 2014-05-27 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
