| Name: | DE ZAAN, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 1962 (63 years ago) |
| Date of dissolution: | 30 Dec 2005 |
| Entity Number: | 145768 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 4666 FARIES PARKWAY, DECATUR, IL, United States, 62526 |
| Address: | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 0
Share Par Value 50000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DE ZAAN, INCORPORATED, FLORIDA | P33050 | FLORIDA |
| Headquarter of | DE ZAAN, INCORPORATED, CONNECTICUT | 0292736 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| P.B. MULHOLLEM | Chief Executive Officer | 4666 FARIES PARKWAY, DECATUR, IL, United States, 62526 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-15 | 2002-04-04 | Address | 4666 FARIES PARKWAY, DECATUR, IL, 62526, USA (Type of address: Chief Executive Officer) |
| 1998-04-02 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1968-10-07 | 1968-11-15 | Shares | Share type: PAR VALUE, Number of shares: 1100, Par value: 100 |
| 1962-03-05 | 1999-11-15 | Address | 521 5TH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051230000916 | 2005-12-30 | CERTIFICATE OF MERGER | 2005-12-30 |
| 040416002282 | 2004-04-16 | BIENNIAL STATEMENT | 2004-03-01 |
| 020404002081 | 2002-04-04 | BIENNIAL STATEMENT | 2002-03-01 |
| 000418002240 | 2000-04-18 | BIENNIAL STATEMENT | 2000-03-01 |
| 991115002278 | 1999-11-15 | BIENNIAL STATEMENT | 1998-03-01 |
| 990917000983 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 980402000099 | 1998-04-02 | CERTIFICATE OF CHANGE | 1998-04-02 |
| C206904-2 | 1994-02-08 | ASSUMED NAME CORP INITIAL FILING | 1994-02-08 |
| 717320-3 | 1968-11-15 | CERTIFICATE OF AMENDMENT | 1968-11-15 |
| 709271-3 | 1968-10-07 | CERTIFICATE OF AMENDMENT | 1968-10-07 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
