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CARL ZEISS, INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MOOSAH GULAM Chief Executive Officer ONE NORTH BROADWAY, STE 1501, WHITE PLAINS, NY, United States, 10601

History

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 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-15 2023-12-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
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 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-07-25 2023-03-15 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-09-03 2022-07-25 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2019-12-24 2023-03-15 Address ONE NORTH BROADWAY, STE 1501, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2018-01-02 2019-12-24 Address ONE ZEISS DRIVE, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer)

Filings

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
140625002088 2014-06-25 BIENNIAL STATEMENT 2013-12-01
120117003009 2012-01-17 BIENNIAL STATEMENT 2011-12-01
100108002460 2010-01-08 BIENNIAL STATEMENT 2009-12-01
071218003366 2007-12-18 BIENNIAL STATEMENT 2007-12-01
060118002943 2006-01-18 BIENNIAL STATEMENT 2005-12-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State