| Name: | A2Z INVESTOR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2018 (6 years ago) |
| Entity Number: | 5398045 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 102 Fairway Green, STE R, Mamaroneck, NY, United States, 10543 |
| Address ZIP Code: | 10543 |
| Principal Address: | 185 Great Neck Rd, 4th Fl, Great Neck, NY, United States, 11021 |
| Principal Address ZIP Code: | 11021 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| A2Z INVESTOR INC. | DOS Process Agent | 102 Fairway Green, STE R, Mamaroneck, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN POLEN | Chief Executive Officer | 185 GREAT NECK RD, 4TH FL, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-30 | 2024-08-08 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2024-08-08 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-08-23 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-08-23 | 2022-09-29 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-08-23 | 2024-08-08 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808004432 | 2024-08-08 | BIENNIAL STATEMENT | 2024-08-08 |
| 220930004017 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929013151 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 180823010026 | 2018-08-23 | CERTIFICATE OF INCORPORATION | 2018-08-23 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
