| Name: | ZION CAPITAL WAREHOUSING GROUP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2015 (10 years ago) |
| Entity Number: | 4694642 |
| ZIP code: | 10038 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Principal Address: | 30 MARINERS COVE, EDGEWATER, NJ, United States, 07020 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A | DOS Process Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| AARON STICKNEY | Chief Executive Officer | PO BOX 319, PARLIN, NJ, United States, 08859 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-19 | 2024-02-19 | Address | PO BOX 319, PARLIN, NJ, 08859, USA (Type of address: Chief Executive Officer) |
| 2024-02-19 | 2024-02-19 | Address | 30 MARINERS COVE, EDGEWATER, NJ, 07020, USA (Type of address: Chief Executive Officer) |
| 2021-01-05 | 2024-02-19 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2019-01-03 | 2024-02-19 | Address | 30 MARINERS COVE, EDGEWATER, NJ, 07020, USA (Type of address: Chief Executive Officer) |
| 2019-01-03 | 2021-01-05 | Address | 1 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2017-03-15 | 2019-01-03 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2017-03-15 | 2019-01-03 | Address | 463 N LAKE BLVD, MAHOPAC, NY, 10541, USA (Type of address: Principal Executive Office) |
| 2017-03-15 | 2019-01-03 | Address | 463 N LAKE BLVD, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| 2015-01-15 | 2024-02-19 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2015-01-15 | 2024-02-19 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240219000520 | 2024-02-19 | BIENNIAL STATEMENT | 2024-02-19 |
| 210105061941 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190103060296 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170315006302 | 2017-03-15 | BIENNIAL STATEMENT | 2017-01-01 |
| 150115000307 | 2015-01-15 | CERTIFICATE OF INCORPORATION | 2015-01-15 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
