| Name: | NEOZONE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 1994 (30 years ago) |
| Entity Number: | 1859836 |
| ZIP code: | 10165 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 E 42ND ST, SUITE 764, NEW YORK, NY, United States, 10165 |
| Principal Address: | 100 E 17TH ST, 3RD FL, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MALCOLM ANDRESEN, ESQ. | DOS Process Agent | 60 E 42ND ST, SUITE 764, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| FUMIKO NISHIMURA | Chief Executive Officer | 100 E 17TH ST, 3RD FL, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-25 | 2002-09-24 | Address | 60 E 42ND ST, SUITE 764, NEW YORK, NY, 10165, 0799, USA (Type of address: Chief Executive Officer) |
| 1996-10-22 | 2000-10-25 | Address | 675 THIRD AVE, SUITE 3004, NEW YORK, NY, 10017, 5704, USA (Type of address: Chief Executive Officer) |
| 1996-10-22 | 2002-09-24 | Address | 100 EAST 17TH ST, 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1996-10-22 | 2000-10-25 | Address | 675 THIRD AVE, SUITE 3004, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process) |
| 1994-10-14 | 1996-10-22 | Address | 675 THIRD AVENUE, SUITE 3004, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020924002875 | 2002-09-24 | BIENNIAL STATEMENT | 2002-10-01 |
| 001218000239 | 2000-12-18 | CERTIFICATE OF AMENDMENT | 2000-12-18 |
| 001025002241 | 2000-10-25 | BIENNIAL STATEMENT | 2000-10-01 |
| 981026002329 | 1998-10-26 | BIENNIAL STATEMENT | 1998-10-01 |
| 961022002274 | 1996-10-22 | BIENNIAL STATEMENT | 1996-10-01 |
| 941014000264 | 1994-10-14 | CERTIFICATE OF INCORPORATION | 1994-10-14 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
