| Name: | ZEPTER INTERNATIONAL (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 1993 (31 years ago) |
| Entity Number: | 1781358 |
| ZIP code: | 07047 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8400 RIVER ROAD, N. BERGEN, NJ, United States, 07047 |
Shares Details
Shares issued 20
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES H ELTER | Chief Executive Officer | 270 PRESIDENTIAL DR, WILMINGTON, DE, United States, 19807 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8400 RIVER ROAD, N. BERGEN, NJ, United States, 07047 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-31 | 2003-11-25 | Address | 8400 RIVER ROAD, N. BERGEN, NJ, 07047, USA (Type of address: Chief Executive Officer) |
| 1998-09-21 | 2001-12-31 | Address | 8400 RIVER ROAD, NORTH BERGEN, NJ, 07042, USA (Type of address: Chief Executive Officer) |
| 1998-09-21 | 2001-12-31 | Address | 8400 RIVER ROAD, NORTH BERGEN, NJ, 07042, USA (Type of address: Principal Executive Office) |
| 1998-09-21 | 2001-12-31 | Address | 9 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1995-10-26 | 1998-09-21 | Address | 747 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-12-21 | 1995-10-26 | Address | 277 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1993-12-21 | 1996-06-18 | Shares | Share type: NO PAR VALUE, Number of shares: 600, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100726002485 | 2010-07-26 | BIENNIAL STATEMENT | 2009-12-01 |
| 080213002031 | 2008-02-13 | BIENNIAL STATEMENT | 2007-12-01 |
| 060119002863 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 031125002231 | 2003-11-25 | BIENNIAL STATEMENT | 2003-12-01 |
| 011231002594 | 2001-12-31 | BIENNIAL STATEMENT | 2001-12-01 |
| 000209002277 | 2000-02-09 | BIENNIAL STATEMENT | 1999-12-01 |
| 980921002095 | 1998-09-21 | BIENNIAL STATEMENT | 1997-12-01 |
| 960618000648 | 1996-06-18 | CERTIFICATE OF AMENDMENT | 1996-06-18 |
| 951026000378 | 1995-10-26 | CERTIFICATE OF CHANGE | 1995-10-26 |
| 931221000394 | 1993-12-21 | CERTIFICATE OF INCORPORATION | 1993-12-21 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
