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 | 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) |
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