| Name: | ZAPATA CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 1995 (30 years ago) |
| Entity Number: | 1927330 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Massachusetts |
| Principal Address: | 620 FIFTH AVENUE, PELHAM, NY, United States, 10803 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ARTHUR DOERNER | Chief Executive Officer | 620 FIFTH AVENUE, PELHAM, NY, United States, 10803 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-23 | 2023-06-23 | Address | 620 FIFTH AVENUE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-06-23 | Address | 620 FIFTH AVE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2017-06-16 | 2023-06-23 | Address | 620 FIFTH AVE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2017-01-06 | 2023-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-01-06 | 2023-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-06-24 | 2017-06-16 | Address | 620 FIFTH AVE, PELHAM, NY, 10803, USA (Type of address: Principal Executive Office) |
| 1997-06-24 | 2017-06-16 | Address | 620 FIFTH AVE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 1995-06-02 | 2017-01-06 | Address | 620 FIFTH AVENUE, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230623001676 | 2023-06-23 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630000324 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190603061135 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170616002023 | 2017-06-16 | BIENNIAL STATEMENT | 2017-06-01 |
| 170106000671 | 2017-01-06 | CERTIFICATE OF CHANGE | 2017-01-06 |
| 090618002034 | 2009-06-18 | BIENNIAL STATEMENT | 2009-06-01 |
| 070612002640 | 2007-06-12 | BIENNIAL STATEMENT | 2007-06-01 |
| 050803002649 | 2005-08-03 | BIENNIAL STATEMENT | 2005-06-01 |
| 030527002531 | 2003-05-27 | BIENNIAL STATEMENT | 2003-06-01 |
| 010705002773 | 2001-07-05 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 25 Feb 2025
Sources: New York Secretary of State
