| Name: | ZAPIER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2017 (7 years ago) (Companies founded in June 2017) |
| Entity Number: | 5154012 |
| ZIP code: | 10168 (Companies in Rockland, 10168) |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 548 MARKET ST. NO. 62411, SAN FRANCISCO, CA, United States, 94104 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| CHARLES WADE FOSTER | Chief Executive Officer | 548 MARKET ST. NO. 62411, SAN FRANCISCO, CA, United States, 94104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-06-02 | Address | 548 MARKET ST. NO. 62411, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-06-02 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-04-03 | 2023-06-02 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2020-04-03 | 2021-06-01 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-06-11 | 2023-06-02 | Address | 548 MARKET ST. NO. 62411, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2017-08-14 | 2020-04-03 | Address | 25 ROBERT PITT DR #204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2017-06-14 | 2020-04-03 | Address | 548 MARKET ST #62411, SAN FRANCISCO, CA, 94104, 5401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602001371 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601061468 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 200403000040 | 2020-04-03 | CERTIFICATE OF CHANGE | 2020-04-03 |
| 190611060457 | 2019-06-11 | BIENNIAL STATEMENT | 2019-06-01 |
| 170814000836 | 2017-08-14 | CERTIFICATE OF CHANGE | 2017-08-14 |
| 170614000266 | 2017-06-14 | APPLICATION OF AUTHORITY | 2017-06-14 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
