| Name: | ZENITH PRODUCTS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 1983 (41 years ago) |
| Entity Number: | 811297 |
| County: | New York |
| Date of dissolution: | 27 Mar 2002 |
| Place of Formation: | New York |
| Address: | 32 ONTARIO RD, BELLEROSE VILLAGE, NY, United States, 11001 |
| Address ZIP Code: | 11001 |
| Principal Address: | 32 ONTARIO RD., BELLEROSE VILLAGE, NY, United States, 11001 |
| Principal Address ZIP Code: | 11001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN LAM | DOS Process Agent | 32 ONTARIO RD, BELLEROSE VILLAGE, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| JOHN LAM | Chief Executive Officer | 32 ONTARIO RD, BELLROSE VILLAGE, NY, United States, 11001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-26 | 2001-12-05 | Address | 32 ONTARIO RD, BELLROSE VILLAGE, NY, 11201, USA (Type of address: Principal Executive Office) |
| 1998-01-26 | 2001-12-05 | Address | 32 ONTARIO RD, BELLROSE VILLAGE, NY, 11201, USA (Type of address: Service of Process) |
| 1998-01-26 | 2001-12-05 | Address | 32 ONTARIO RD, BELLROSE VILLAGE, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1993-01-05 | 1998-01-26 | Address | 62 W 47 ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-01-05 | 1998-01-26 | Address | 62 W 47 ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-01-05 | 1998-01-26 | Address | 62 W 47 ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1984-01-13 | 1993-01-05 | Address | 2 DELAWARE ROAD, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| 1983-12-01 | 1984-01-13 | Address | 62 WEST 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020327000218 | 2002-03-27 | CERTIFICATE OF DISSOLUTION | 2002-03-27 |
| 011205002630 | 2001-12-05 | BIENNIAL STATEMENT | 2001-12-01 |
| 000217002954 | 2000-02-17 | BIENNIAL STATEMENT | 1999-12-01 |
| 980126002643 | 1998-01-26 | BIENNIAL STATEMENT | 1997-12-01 |
| 931227002351 | 1993-12-27 | BIENNIAL STATEMENT | 1993-12-01 |
| 930105002726 | 1993-01-05 | BIENNIAL STATEMENT | 1992-12-01 |
| B058580-2 | 1984-01-13 | CERTIFICATE OF AMENDMENT | 1984-01-13 |
| B045154-4 | 1983-12-01 | CERTIFICATE OF INCORPORATION | 1983-12-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
