| Name: | ZEPHYR REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 1984 (40 years ago) (Companies founded in June 1984) |
| Entity Number: | 923715 |
| ZIP code: | 10001 (Companies in New York, 10001) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1261 BROADWAY, 812, NY, NY, United States, 10001 |
| Address: | 1261 BROADWAY, 812, New York, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEN MA | Chief Executive Officer | 1261 BROADWAY, 812, NY, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| BRIAN REILLY | Agent | 1261 BROADWAY #812, NY, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| BUILDING EQUITY MANAGEMENT LLC | DOS Process Agent | 1261 BROADWAY, 812, New York, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 1261 BROADWAY, 812, NY, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-06-12 | 2024-06-03 | Address | BROADWAY, 812, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2018-06-01 | 2020-06-12 | Address | 1261 BROADWAY, SUITE 812, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2018-04-13 | 2024-06-03 | Address | 1261 BROADWAY #812, NY, NY, 10001, USA (Type of address: Registered Agent) |
| 2018-04-13 | 2018-06-01 | Address | 1261 BRODWAY, SUITE 812, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2018-02-27 | 2024-06-03 | Address | 1261 BROADWAY, 812, NY, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2016-12-21 | 2018-04-13 | Address | C/O BUILDING EQUITY MANAGEMENT, 1261 BROADWAY SUITE 812, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2016-12-21 | 2018-02-27 | Address | 2774 CALIFORNIA ST, SAN FRANCISCO, CA, 94115, USA (Type of address: Chief Executive Officer) |
| 2016-12-21 | 2018-02-27 | Address | 2774 CALIFORNIA ST, SAN FRANCISCO, CA, 94115, USA (Type of address: Principal Executive Office) |
| 1984-06-14 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603005502 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220602000147 | 2022-06-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 200612060060 | 2020-06-12 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006342 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 180413000137 | 2018-04-13 | CERTIFICATE OF CHANGE | 2018-04-13 |
| 180227002024 | 2018-02-27 | AMENDMENT TO BIENNIAL STATEMENT | 2018-02-27 |
| 161221002013 | 2016-12-21 | BIENNIAL STATEMENT | 2016-06-01 |
| B112277-3 | 1984-06-14 | CERTIFICATE OF INCORPORATION | 1984-06-14 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
