| Name: | CARL ZEISS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1925 (99 years ago) |
| Entity Number: | 21606 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | ONE NORTH BROADWAY, STE 1501, WHITE PLAINS, NY, United States, 10601 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MOOSAH GULAM | Chief Executive Officer | ONE NORTH BROADWAY, STE 1501, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2023-12-20 | Address | ONE NORTH BROADWAY, STE 1501, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2023-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-03-15 | 2023-03-15 | Address | ONE NORTH BROADWAY, STE 1501, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2023-12-20 | Address | ONE NORTH BROADWAY, STE 1501, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2023-12-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220003817 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
| 230315003425 | 2023-03-15 | BIENNIAL STATEMENT | 2021-12-01 |
| 191224002068 | 2019-12-24 | BIENNIAL STATEMENT | 2019-12-01 |
| 180524002016 | 2018-05-24 | BIENNIAL STATEMENT | 2017-12-01 |
| 180102002055 | 2018-01-02 | BIENNIAL STATEMENT | 2017-12-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
