| Name: | ZEPHYRS AUSTRALIA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 1992 (32 years ago) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 1680481 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | CRAIG COHEN, 29 WEST 57TH ST, SUITE 300, NEW YORK, NY, United States, 10019 |
| Principal Address: | 415 EAST 37TH STREET, #19D, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEBRA MACKINNON | Chief Executive Officer | 415 EAST 37TH STREET, #19D, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| PIPIA COHEN & CO. | DOS Process Agent | CRAIG COHEN, 29 WEST 57TH ST, SUITE 300, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-21 | 1998-11-12 | Address | 415 EAST 37TH STREET, #19D, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1994-07-06 | 1997-05-21 | Address | 358 FIFTH AVENUE #306, NE WYORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1994-07-06 | 1997-05-21 | Address | 415 EAST 37TH STREET #25J, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1994-07-06 | 1997-05-21 | Address | ATTN: CHARLES KLEIN ESQ., 605 THIRD AVENUE, 34TH FLOOR, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| 1992-11-16 | 1994-07-06 | Address | 605 THIRD AVENUE, 34TH FLOOR, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1458110 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 981112002371 | 1998-11-12 | BIENNIAL STATEMENT | 1998-11-01 |
| 970521002313 | 1997-05-21 | BIENNIAL STATEMENT | 1996-11-01 |
| 940706002106 | 1994-07-06 | BIENNIAL STATEMENT | 1993-11-01 |
| 921123000091 | 1992-11-23 | CERTIFICATE OF AMENDMENT | 1992-11-23 |
| 921116000098 | 1992-11-16 | CERTIFICATE OF INCORPORATION | 1992-11-16 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
