| Name: | S.R.E.S.-ZGP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 1990 (34 years ago) |
| Entity Number: | 1475405 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 800 2ND AVE, STE 300, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARI MIYOSHI | DOS Process Agent | 800 2ND AVE, STE 300, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARI MIYOSHI | Chief Executive Officer | 800 2ND AVE, STE 300, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-30 | 2024-09-30 | Address | 800 2ND AVE, STE 300, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-09-30 | 2024-09-30 | Address | PO BOX 6015, SHINJUKU NS BLDG., SHINJUKU-KU, TOKYO 163, 00000, JPN (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2024-09-30 | Address | PO BOX 6015, SHINJUKU NS BLDG., SHINJUKU-KU, TOKYO 163, 00000, JPN (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2023-03-17 | Address | 800 2ND AVE, STE 300, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2024-09-30 | Address | 800 2ND AVE, STE 300, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-03-17 | 2024-09-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-17 | 2023-03-17 | Address | PO BOX 6015, SHINJUKU NS BLDG., SHINJUKU-KU, TOKYO 163, 00000, JPN (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2024-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2023-03-17 | 2024-09-30 | Address | 800 2ND AVE, STE 300, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-03-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930019387 | 2024-09-30 | BIENNIAL STATEMENT | 2024-09-30 |
| 230317000241 | 2023-03-17 | BIENNIAL STATEMENT | 2022-09-01 |
| SR-18579 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18580 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990914001031 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 980916002164 | 1998-09-16 | BIENNIAL STATEMENT | 1998-09-01 |
| 961016002011 | 1996-10-16 | BIENNIAL STATEMENT | 1996-09-01 |
| 931001002702 | 1993-10-01 | BIENNIAL STATEMENT | 1993-09-01 |
| 900917000339 | 1990-09-17 | CERTIFICATE OF INCORPORATION | 1990-09-17 |
Date of last update: 09 Feb 2025
Sources: New York Secretary of State
