| Name: | ZYGA TECHNOLOGY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2015 (10 years ago) (Companies founded in May 2015) |
| Entity Number: | 4751651 |
| ZIP code: | 60015 (Companies in Albany, 60015) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 520 LAKE COOK ROAD, SUITE 315, DEERFIELD, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 520 LAKE COOK ROAD, SUITE 315, DEERFIELD, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| JONATHON SINGER | Chief Executive Officer | 520 LAKE COOK ROAD, SUITE 315, DEERFIELD, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 520 LAKE COOK ROAD, SUITE 315, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2023-05-26 | Address | 520 LAKE COOK ROAD, SUITE 315, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2024-07-02 | Address | 520 LAKE COOK ROAD, SUITE 315, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2024-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-05-19 | 2023-05-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-03-11 | 2023-05-26 | Address | 520 LAKE COOK ROAD, SUITE 315, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2017-05-08 | 2020-03-11 | Address | 5600 ROWLAND ROAD, SUITE 200, MINNETONKA, MN, 55343, USA (Type of address: Principal Executive Office) |
| 2017-05-08 | 2020-03-11 | Address | 5600 ROWLAND ROAD, SUITE 200, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2015-05-01 | 2021-05-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702004877 | 2024-07-02 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2024-07-02 |
| 230526003728 | 2023-05-26 | BIENNIAL STATEMENT | 2023-05-01 |
| 210519060559 | 2021-05-19 | BIENNIAL STATEMENT | 2021-05-01 |
| 200311060607 | 2020-03-11 | BIENNIAL STATEMENT | 2019-05-01 |
| 170508006635 | 2017-05-08 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501000046 | 2015-05-01 | APPLICATION OF AUTHORITY | 2015-05-01 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
