| Name: | ZIM AMERICAN INTEGRATED SHIPPING SERVICES COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 1948 (76 years ago) |
| Entity Number: | 61416 |
| County: | New York |
| Date of dissolution: | 31 Dec 2013 |
| Place of Formation: | New York |
| Principal Address: | 5801 LAKE WRIGHT DRIVE, NORFOLK, VA, United States, 23502 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 0
Share Par Value 1000000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ZIM AMERICAN INTEGRATED SHIPPING SERVICES COMPANY, INC. | 000-933-345 | Alabama |
| Headquarter of | ZIM AMERICAN INTEGRATED SHIPPING SERVICES COMPANY, INC. | CORP_64021516 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SHAUL RAMON | Chief Executive Officer | 5801 LAKE WRIGHT DRIVE, NORFOLK, VA, United States, 23502 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-07-28 | 2010-07-12 | Address | 5801 LAKE WRIGHT DRIVE, NORFOLK, VA, 23502, USA (Type of address: Chief Executive Officer) |
| 2005-04-19 | 2008-07-28 | Address | 5801 LAKE WRIGHT DRIVE, NORFOLK, VA, 23502, USA (Type of address: Chief Executive Officer) |
| 2005-04-19 | 2013-05-17 | Address | 225 WEST 34TH ST STE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 1972-02-23 | 2005-04-19 | Address | 42 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1971-08-05 | 2004-10-25 | Name | ZIM-AMERICAN ISRAELI SHIPPING CO. INC. |
| 1953-03-09 | 1972-02-23 | Address | 27 WILLIAM ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1952-03-13 | 1964-02-28 | Shares | Share type: CAP, Number of shares: 0, Par value: 200000 |
| 1950-02-20 | 1952-03-13 | Shares | Share type: CAP, Number of shares: 0, Par value: 100000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-963 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-964 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131220000523 | 2013-12-20 | CERTIFICATE OF MERGER | 2013-12-31 |
| 130517000355 | 2013-05-17 | CERTIFICATE OF CHANGE | 2013-05-17 |
| 120615006278 | 2012-06-15 | BIENNIAL STATEMENT | 2012-06-01 |
| 100712002501 | 2010-07-12 | BIENNIAL STATEMENT | 2010-06-01 |
| 080728002936 | 2008-07-28 | BIENNIAL STATEMENT | 2008-06-01 |
| 060601002410 | 2006-06-01 | BIENNIAL STATEMENT | 2006-06-01 |
| 050419002747 | 2005-04-19 | BIENNIAL STATEMENT | 2004-06-01 |
| 041025000153 | 2004-10-25 | CERTIFICATE OF AMENDMENT | 2004-10-25 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
