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ZOE FINANCIAL, INC.

Company Details

Name: ZOE FINANCIAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 2017 (8 years ago)
Entity Number: 5105288
County: Westchester
Place of Formation: Delaware
Address: 25 YORKSHIRE ROAD, ROCKVILLE CENTRE, NY, United States, 11570
Address ZIP Code: 11570
Principal Address: 31 W 34 STREET, SUITE 7020, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZOE FINANCIAL 401(K) PLAN 2023 812840708 2024-07-23 ZOE FINANCIAL, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 6466809244
Plan sponsor’s address 666 3RD AVE, 6TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing CHRIS HORNE
ZOE FINANCIAL 401(K) PLAN 2022 812840708 2023-07-19 ZOE FINANCIAL, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 6470000000
Plan sponsor’s address ONE DOCK 72 WAY SUITE 07-116 WWLO, NEW YORK, NY, 11205

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing CHRIS HORNE
ZOE FINANCIAL 401(K) PLAN 2021 812840708 2022-07-18 ZOE FINANCIAL, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 6466809244
Plan sponsor’s address ONE DOCK 72 WAY SUITE 07-116 WWLO, NEW YORK, NY, 11205

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing KAREN ZYRA

DOS Process Agent

Name Role Address
ANDRES GARCIA DOS Process Agent 25 YORKSHIRE ROAD, ROCKVILLE CENTRE, NY, United States, 11570

Chief Executive Officer

Name Role Address
ANDRES GARCIA AMAYA Chief Executive Officer 31 W 34 STREET, SUITE 7020, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2017-03-21 2021-04-13 Address 207 BREWSTER ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210413060394 2021-04-13 BIENNIAL STATEMENT 2021-03-01
170321000154 2017-03-21 APPLICATION OF AUTHORITY 2017-03-21

Related by officers

ANDRES GARCIA

A & G TRADING OF N.Y. CORP. ASR GLOBAL DEVELOPMENT GROUP, LLC C&G PROPERTIES OF NEWBURGH, INC. EL REY FRUITS & VEGETABLES CORP HEALTHY JUICY BLENDS CORP LIGHTNING INCOME TAX SERVICES INC. A&E FOODS, INC. CEA FOODS, INC. LA ESCONDIDA, INC.

Related by address

No related companies by address

Date of last update: 05 Nov 2024

Sources: New York Secretary of State

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