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ZETEX, INC.

ZETEX, INC.

Company Details

Name:	ZETEX, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Jun 1989 (36 years ago)
Date of dissolution:	22 Dec 2015
Entity Number:	1363943
ZIP code:	75024
County:	New York
Place of Formation:	New York
Address:	4949 HEDGCOXE RD, STE 200, PLANO, TX, United States, 75024
Principal Address:	3500 SUNRISE HWY, SUNRISE BUSINESS CNTR/200-111B, GREAT RIVER, NY, United States, 11739

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
DIODES INCORPORATED	DOS Process Agent	4949 HEDGCOXE RD, STE 200, PLANO, TX, United States, 75024

Chief Executive Officer

Name	Role	Address
KEH-SHEW LU	Chief Executive Officer	4949 HEDGCOXE RD, STE 200, PLANO, TX, United States, 75024

History

Start date	End date	Type	Value
2011-07-20	2015-06-11	Address	4949 HEDGCOVE RD, STE 200, PLANO, TX, 75024, USA (Type of address: Service of Process)
2011-07-20	2015-06-11	Address	4949 HEDGCOVE RD, STE 200, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2009-09-30	2011-07-20	Address	15660 N DALLAS PKWY, STE 850, DALLAS, TX, 75248, USA (Type of address: Chief Executive Officer)
2009-09-30	2011-07-20	Address	15660 N DALLAS PARKWAY, SUITE 850, DALLAS, TX, 75248, USA (Type of address: Service of Process)
2003-05-01	2009-09-30	Address	700 VETERANS MEMORIAL HIGHWAY, SUITE 315, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
151222000762	2015-12-22	CERTIFICATE OF DISSOLUTION	2015-12-22
150611006156	2015-06-11	BIENNIAL STATEMENT	2015-06-01
131031006226	2013-10-31	BIENNIAL STATEMENT	2013-06-01
110720003078	2011-07-20	BIENNIAL STATEMENT	2011-06-01
090930002126	2009-09-30	BIENNIAL STATEMENT	2009-06-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State