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ZAC 45 INC

Company Details

Name: ZAC 45 INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Oct 2018 (6 years ago)
Entity Number: 5428331
County: New York
Date of dissolution: 14 May 2024
Place of Formation: New York
Address: 651 9TH AVE, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: 45-15 ASTER LANE, GREAT NECK, NY, United States, 11020
Principal Address ZIP Code: 11020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ZAC 45 INC DOS Process Agent 651 9TH AVE, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
ZHENG ZHANG Chief Executive Officer 651 9TH AVE, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-05-29 2024-05-29 Address 651 9TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-07-14 2024-05-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-20 2023-07-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-10 2022-08-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-30 2024-05-29 Address 651 9TH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2020-10-30 2024-05-29 Address 651 9TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-10-18 2020-10-30 Address 45-15 ASTER LANE, GREAT NECK, NY, 11020, USA (Type of address: Service of Process)
2018-10-18 2022-05-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240529003869 2024-05-14 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-05-14
221031002747 2022-10-31 BIENNIAL STATEMENT 2022-10-01
201030060359 2020-10-30 BIENNIAL STATEMENT 2020-10-01
181018010364 2018-10-18 CERTIFICATE OF INCORPORATION 2018-10-18

Date of last update: 04 Nov 2024

Sources: New York Secretary of State