| Name: | ZENITH AMERICAN SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 1994 (30 years ago) |
| Entity Number: | 1876844 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Maryland |
| Principal Address: | 302 KNIGHTS RUN AVE, STE. 1100, TAMPA, FL, United States, 33602 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| KIM FIORI | Chief Executive Officer | 302 KNIGHTS RUN AVE, SUITE 1100, TAMPA, FL, United States, 33602 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-09 | 2024-12-09 | Address | 302 KNIGHTS RUN AVE, SUITE 1100, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2024-12-09 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-02-14 | 2024-12-09 | Address | 302 KNIGHTS RUN AVE, SUITE 1100, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2023-02-14 | Address | 302 KNIGHTS RUN AVE, SUITE 1100, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2024-12-09 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241209002466 | 2024-12-09 | BIENNIAL STATEMENT | 2024-12-09 |
| 221202002261 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 230214000870 | 2022-06-03 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-03 |
| 201202060409 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181205006227 | 2018-12-05 | BIENNIAL STATEMENT | 2018-12-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
