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ZEITGEIST GROUP, INC.

Company Details

Name: ZEITGEIST GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Apr 2017 (8 years ago)
Entity Number: 5119838
ZIP code: 10020
County: New York
Place of Formation: Delaware
Address: 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, United States, 10020
Principal Address: 121 PACIFIC ST., P3F, BROOKLYN, NY, United States, 11201

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
FLAVIO MURAROTTO Chief Executive Officer 121 PACIFIC ST., P3F, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2024-03-15 2024-03-15 Address 121 PACIFIC ST., P3F, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-04-21 2024-03-15 Address 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-04-21 2023-04-21 Address 121 PACIFIC ST., P3F, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-04-21 2024-03-15 Address 121 PACIFIC ST., P3F, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-04-21 2024-03-15 Address 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-04-09 2023-04-21 Address 121 PACIFIC ST., P3F, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2021-04-09 2023-04-21 Address 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-06-14 2021-04-09 Address 121 PACIFIC ST., P3F, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2019-04-10 2019-06-14 Address 37 BRIDGE ST, #1F, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2019-04-10 2019-06-14 Address 37 BRIDGE ST, #1F, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240315002273 2024-03-03 CERTIFICATE OF CHANGE BY ENTITY 2024-03-03
230421002590 2023-04-21 BIENNIAL STATEMENT 2023-04-01
210409060489 2021-04-09 BIENNIAL STATEMENT 2021-04-01
190614002032 2019-06-14 AMENDMENT TO BIENNIAL STATEMENT 2019-04-01
190410060216 2019-04-10 BIENNIAL STATEMENT 2019-04-01
190327000908 2019-03-27 CERTIFICATE OF CHANGE 2019-03-27
170414000085 2017-04-14 APPLICATION OF AUTHORITY 2017-04-14

Date of last update: 23 Nov 2024

Sources: New York Secretary of State