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ZAREBA SYSTEMS, INC.

Branch

Company Details

Name: ZAREBA SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Dec 1985 (39 years ago)
Branch of: ZAREBA SYSTEMS, INC., Minnesota (Company Number 9b89697e-8cd4-e011-a886-001ec94ffe7f)
Entity Number: 1045536
ZIP code: 10005
County: Wyoming
Place of Formation: Minnesota
Principal Address: 29 E KING STREET, LANCASTER, PA, United States, 17602
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MIGUEL NISTAL Chief Executive Officer 29 E KING STREET, LANCASTER, PA, United States, 17602

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ZAREBA SYSTEMS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 29 E KING STREET, LANCASTER, PA, 17602, USA (Type of address: Chief Executive Officer)
2019-12-04 2023-12-01 Address 29 E KING STREET, LANCASTER, PA, 17602, USA (Type of address: Chief Executive Officer)
2019-12-04 2023-12-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-12-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-10-10 2019-12-04 Address 69 NORTH LOCUST STREET, LITITZ, PA, 17543, USA (Type of address: Principal Executive Office)
2017-10-10 2019-12-04 Address 69 NORTH LOCUST STREET, LITITZ, PA, 17543, USA (Type of address: Chief Executive Officer)
2017-09-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-09-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-01-29 2017-10-10 Address 13705 26TH AVENUE NORTH, SUITE 102, PLYMOUTH, MN, 55441, 3644, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231201035840 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211201001522 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191204061203 2019-12-04 BIENNIAL STATEMENT 2019-12-01
SR-14547 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-14546 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171201007548 2017-12-01 BIENNIAL STATEMENT 2017-12-01
171010002040 2017-10-10 BIENNIAL STATEMENT 2015-12-01
170914000266 2017-09-14 CERTIFICATE OF CHANGE 2017-09-14
100129002226 2010-01-29 BIENNIAL STATEMENT 2009-12-01
060321000008 2006-03-21 CERTIFICATE OF AMENDMENT 2006-03-21

Date of last update: 06 Jan 2025

Sources: New York Secretary of State