| Name: | ZUCCARELLI HOLOPHONICS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 1951 (74 years ago) |
| Entity Number: | 66325 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 152 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BJB GRAPHICS, INC. | DOS Process Agent | 152 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1985-01-16 | 1988-02-17 | Name | TALBRYN FINANCIAL CORP. |
| 1985-01-16 | 1988-02-17 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01 |
| 1984-08-01 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1974-12-26 | 1985-01-16 | Name | COMPUTER CAPITAL CORPORATION |
| 1969-06-27 | 1985-01-16 | Shares | Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.01 |
| 1968-09-10 | 1969-06-27 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 1968-09-10 | 1974-12-26 | Name | BJB GRAPHICS, INC. |
| 1951-01-12 | 1968-09-10 | Address | 207 EAST 43RD ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1951-01-12 | 1968-09-10 | Name | BJB ASSOCIATES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-1023 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990920000387 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| C236033-2 | 1996-06-11 | ASSUMED NAME CORP INITIAL FILING | 1996-06-11 |
| B603579-3 | 1988-02-17 | CERTIFICATE OF AMENDMENT | 1988-02-17 |
| B182955-4 | 1985-01-16 | CERTIFICATE OF AMENDMENT | 1985-01-16 |
| B128228-2 | 1984-08-01 | CERTIFICATE OF AMENDMENT | 1984-08-01 |
| A202418-2 | 1974-12-26 | CERTIFICATE OF AMENDMENT | 1974-12-26 |
| 766775-3 | 1969-06-27 | CERTIFICATE OF AMENDMENT | 1969-06-27 |
| 704270-8 | 1968-09-10 | CERTIFICATE OF AMENDMENT | 1968-09-10 |
| 189265 | 1959-12-04 | CERTIFICATE OF AMENDMENT | 1959-12-04 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
