| Name: | ZENITH MOTORS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2019 (6 years ago) (Companies founded in April 2019) |
| Entity Number: | 5525325 |
| ZIP code: | 10020 (Companies in Albany, 10020) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | ONE ROCKEFELLER PLAZA, 10TH FLOOR, STE 1045, NEW YORK, NY, United States, 10020 |
| Principal Address: | 1 ROCKFELLER PLAZA, 10TH FLOOR SUITE 1045, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| EMMI YUN | Chief Executive Officer | 1 ROCKFELLER PLAZA, 10TH FLOOR SUITE 1042, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ZENITH MOTORS INC | DOS Process Agent | ONE ROCKEFELLER PLAZA, 10TH FLOOR, STE 1045, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 1 ROCKFELLER PLAZA, 10TH FLOOR SUITE 1042, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2019-12-10 | 2023-05-01 | Address | ONE ROCKEFELLER PLAZA, 10TH FLOOR, STE 1045, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2019-10-10 | 2019-12-10 | Address | 13608 38TH AVE STE 308, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2019-04-01 | 2023-05-01 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2019-04-01 | 2023-05-01 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-04-01 | 2019-10-10 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501002731 | 2023-05-01 | BIENNIAL STATEMENT | 2023-04-01 |
| 210916002129 | 2021-09-16 | BIENNIAL STATEMENT | 2021-09-16 |
| 191210000300 | 2019-12-10 | CERTIFICATE OF CHANGE | 2019-12-10 |
| 191010000714 | 2019-10-10 | CERTIFICATE OF CHANGE | 2019-10-10 |
| 190401010941 | 2019-04-01 | CERTIFICATE OF INCORPORATION | 2019-04-01 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
