| Name: | ZRPD HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2018 (6 years ago) (Companies founded in September 2018) |
| Entity Number: | 5415346 |
| ZIP code: | 11732 (Companies in Nassau, 11732) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 110 Yorkshire Drive, East Norwich, NY, United States, 11732 |
| Principal Address: | 6800 Jericho Tpke, Ste 120W, Syosett, NY, United States, 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CONCETTA RINALDI | Agent | 40 CUTTER MILL ROAD, SUITE 301, GREAT NECK, NY, 11021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 110 Yorkshire Drive, East Norwich, NY, United States, 11732 |
| Name | Role | Address |
|---|---|---|
| CONCETTA RINALDI - SORSCHER | Chief Executive Officer | 6800 JERICHO TPKE, STE 120W, PMB# 12059, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 6800 JERICHO TPKE, STE 120W, PMB# 12059, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2023-09-22 | 2024-09-03 | Address | 110 Yorkshire Drive, East Norwich, NY, 11732, USA (Type of address: Service of Process) |
| 2023-09-22 | 2024-09-03 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.00001 |
| 2023-09-22 | 2024-09-03 | Address | 6800 JERICHO TPKE, STE 120W, PMB# 12059, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2023-09-22 | 2024-09-03 | Address | 40 CUTTER MILL ROAD, SUITE 301, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent) |
| 2021-01-26 | 2023-09-22 | Address | 40 CUTTER MILL ROAD, SUITE 301, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2021-01-26 | 2023-09-22 | Address | 40 CUTTER MILL ROAD, SUITE 301, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent) |
| 2018-10-03 | 2023-09-22 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.00001 |
| 2018-09-25 | 2021-01-26 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903004207 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 230922001565 | 2023-09-22 | BIENNIAL STATEMENT | 2022-09-01 |
| 210126000218 | 2021-01-26 | CERTIFICATE OF CHANGE | 2021-01-26 |
| 181003000518 | 2018-10-03 | CERTIFICATE OF AMENDMENT | 2018-10-03 |
| 180925010215 | 2018-09-25 | CERTIFICATE OF INCORPORATION | 2018-09-25 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
