| Name: | ZLIL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 1992 (32 years ago) |
| Entity Number: | 1664548 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 3300 ROUTE 9W, HIGHLAND, NY, United States, 12528 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KEVIN MADDY | Chief Executive Officer | C/O ZUMTOBEL LIGHTING INC, 3300 ROUTE 9W, HIGHLAND, NY, United States, 12528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-10-29 | 2017-06-12 | Address | 115 E 57TH ST, STE 1430, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-10-29 | 2017-06-12 | Address | ALLEN FLICKER, 115 E 57TH ST STE 1430, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-09-09 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-09-09 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20000 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19999 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170628000567 | 2017-06-28 | CERTIFICATE OF AMENDMENT | 2017-06-28 |
| 170612002031 | 2017-06-12 | BIENNIAL STATEMENT | 2016-09-01 |
| 991026000134 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
| 980914002595 | 1998-09-14 | BIENNIAL STATEMENT | 1998-09-01 |
| 961029002106 | 1996-10-29 | BIENNIAL STATEMENT | 1996-09-01 |
| 920909000158 | 1992-09-09 | APPLICATION OF AUTHORITY | 1992-09-09 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
