| Name: | THE ZAGONY COLLECTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 1992 (32 years ago) |
| Entity Number: | 1669019 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 250 Mercer Street, B1501, New York, NY, United States, 10012 |
| Principal Address: | 250 MERCER STREET, SUITE B-1501, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 250 Mercer Street, B1501, New York, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| HEINRICH WILCKE | Chief Executive Officer | 250 MERCER STREET, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-10 | 2024-10-10 | Address | 250 MERCER STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-10-10 | Address | 250 Mercer Street, B1501, New York, NY, 10012, USA (Type of address: Service of Process) |
| 2023-04-05 | 2024-10-10 | Address | 250 MERCER STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-04-05 | Address | 250 MERCER STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-03-27 | 2023-04-05 | Address | 250 MERCER ST, STE B-1501, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2018-03-27 | 2023-04-05 | Address | 250 MERCER STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2000-08-31 | 2018-03-27 | Address | 670 BROADWAY, STE 506, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2000-08-31 | 2018-03-27 | Address | 670 BROADWAY, STE 506, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2000-08-31 | 2018-03-27 | Address | 670 BROADWAY, STE 506, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010004163 | 2024-10-10 | BIENNIAL STATEMENT | 2024-10-10 |
| 230405001210 | 2023-04-05 | BIENNIAL STATEMENT | 2022-09-01 |
| 180327002021 | 2018-03-27 | BIENNIAL STATEMENT | 2016-09-01 |
| 020910002617 | 2002-09-10 | BIENNIAL STATEMENT | 2002-09-01 |
| 000831002262 | 2000-08-31 | BIENNIAL STATEMENT | 2000-09-01 |
| 981020002379 | 1998-10-20 | BIENNIAL STATEMENT | 1998-09-01 |
| 960909002314 | 1996-09-09 | BIENNIAL STATEMENT | 1996-09-01 |
| 930930002291 | 1993-09-30 | BIENNIAL STATEMENT | 1993-09-01 |
| 920928000172 | 1992-09-28 | CERTIFICATE OF INCORPORATION | 1992-09-28 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
